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Bristol Temple Quay Centre Limited

07055767

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 23/10/2009

Previously known as

Regus (Bristol Temple Quay) Limited · until 11/03/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Ms. Joanne Constance Bushell

director · Since 17/10/2025

UK CEO

BRITISH · SOUTH AFRICA · Age 54

Ms. Natalie Marshall

director · Since 23/03/2026

BRITISH · ENGLAND · Age 46

Also on 330 other boards

Joanne Constance Bushell

director · Since 17/10/2025

British · South Africa · Age 54

Natalie Marshall

director · Since 23/03/2026

British · England · Age 46

Former

Olswang Directors 2 Limited

corporate director · Resigned 27/10/2009

Olswang Cosec Limited

corporate secretary · Resigned 27/10/2009

Duncan Francis Mcdonald

director · Resigned 27/10/2009

Olswang Directors 1 Limited

corporate director · Resigned 27/10/2009

Nicholas Norton Benbow

director · Resigned 15/03/2014

Neil Mcintyre

director · Resigned 15/03/2014

John Robert Spencer

director · Resigned 05/09/2014

Peter David Edward Gibson

director · Resigned 28/10/2019

Simon Oliver Loh

director · Resigned 12/05/2023

Richard Morris

director · Resigned 31/05/2024

Wayne David Berger

director · Resigned 03/10/2025

Gavin Steven Phillips

director · Resigned 23/03/2026

Persons with Significant Control

International Workplace Group Plc

75–100% shares
75–100% votes
Appoint directors

22, Grenville Street, St Helier, JE4 8PX

Reg: 122154 · Jfsc Companies Registry · Public Limited Company

Notified 19/12/2016

Former PSCs

Regus Estates (Uk) Limited

Ceased 31/10/2016

Regus Plc

Ceased 19/12/2016

Charges3 outstanding

Charge
outstanding

GENESIS FINANCE S.A.R.L

Created 31/12/2020Registered 18/01/2021
charge
outstanding

REGUS NO.1 SOCIETE A RESPONSABILITE LIMITEE

Created 28/09/2010Registered 05/10/2010
charge
outstanding

REGUS GROUP LIMITED

Created 18/02/2010Registered 25/02/2010

Change History

officer appointedBUSHELL, Joanne Constance, Ms.
2026-08-25
officer appointedMARSHALL, Natalie, Ms.
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line16th Floor, 2 Kingdom Street
2026-08-25

6TH FLOOR,

post townLondon
2026-08-25

LONDON

Filing History73 filings

Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Accounts filed

accounts with accounts type full

22/12/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
PSC05

change to a person with significant control

07/11/20252 pages · PDF
Director appointed

appoint person director company with name date

28/10/20252 pages · PDF
Director resigned

termination director company with name termination date

06/10/20251 page · PDF
Accounts filed

accounts with accounts type full

09/12/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Director appointed

appoint person director company with name date

10/06/20242 pages · PDF
Director appointed

appoint person director company with name date

10/06/20242 pages · PDF
Director resigned

termination director company with name termination date

10/06/20241 page · PDF
Accounts filed

accounts with accounts type full

07/12/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Address changed

change registered office address company with date old address new address

09/08/20231 page · PDF
Director resigned

termination director company with name termination date

15/05/20231 page · PDF
Accounts filed

accounts with accounts type full

09/03/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202023 pages · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Director resigned

termination director company with name termination date

29/10/20191 page · PDF
Accounts filed

accounts with accounts type full

30/09/201921 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20184 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201718 pages · PDF
RP04CS01

legacy

07/09/20177 pages · PDF
PSC07

cessation of a person with significant control

15/08/20171 page · PDF
RP04CS01

legacy

14/07/20179 pages · PDF
PSC02

notification of a person with significant control

06/07/20172 pages · PDF
PSC07

cessation of a person with significant control

06/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20167 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20161 page · PDF
Accounts filed

accounts with accounts type full

30/09/201622 pages · PDF
CERTNM

certificate change of name company

11/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20153 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20143 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201415 pages · PDF
RP04

second filing of form with form type

29/09/20144 pages · PDF
Director appointed

appoint person director company with name date

12/09/20142 pages · PDF
Director resigned

termination director company with name termination date

03/09/20142 pages · PDF
Director appointed

appoint person director company with name

31/03/20142 pages · PDF
Director resigned

termination director company with name

31/03/20141 page · PDF
Director appointed

appoint person director company with name

31/03/20142 pages · PDF
Director resigned

termination director company with name

31/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20134 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201315 pages · PDF
Address changed

change registered office address company with date old address

07/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20124 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201214 pages · PDF
Accounts filed

accounts with accounts type full

02/11/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20104 pages · PDF
MG01

legacy

05/10/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20102 pages · PDF
Shares allotted

capital allotment shares

16/04/20105 pages · PDF
MG01

legacy

25/02/20105 pages · PDF
Director appointed

appoint person director company with name

04/12/20092 pages · PDF
Director appointed

appoint person director company with name

04/12/20092 pages · PDF
Accounts date changed

change account reference date company current shortened

04/12/20091 page · PDF
Director resigned

termination director company with name

04/12/20091 page · PDF
Address changed

change registered office address company with date old address

04/12/20091 page · PDF
TM02

termination secretary company with name

04/12/20091 page · PDF
Director resigned

termination director company with name

04/12/20091 page · PDF
Director resigned

termination director company with name

04/12/20091 page · PDF
Incorporated

incorporation company

23/10/200950 pages · PDF