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Space Catering (Uk) Limited

08134936

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

Fourth Way, Bristol, BS11 8TB
Incorporated 09/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

46690
Wholesale of other machinery and equipment
70100
Activities of head offices
74100
Specialised design activities

Officers

Mr Ian James Bidmead

director · Since 01/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Andrew Stuart Walsham

director · Since 13/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Laurence Walter Hill

director · Since 23/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Mr Dale David Stokes

director · Since 23/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 52 other boards

Ms Laura Michelle Brinkworth-Bell

secretary · Since 23/05/2024

Ian James Bidmead

director · Since 01/01/2015

British · United Kingdom · Age 55

Andrew Stuart Walsham

director · Since 13/12/2021

British · England · Age 61

Laurence Walter Hill

director · Since 23/05/2024

British · England · Age 45

Dale David Stokes

director · Since 23/05/2024

British · England · Age 47

Laura Michelle Brinkworth-Bell

secretary · Since 23/05/2024

Former

Michael George Ernest Mellor

director · Resigned 13/04/2016

Louise Anne Chuter

director · Resigned 13/04/2016

Sian Angharad Mellor

director · Resigned 13/04/2016

Timothy James Carr

secretary · Resigned 24/11/2016

Paul Mcmahon

director · Resigned 31/08/2017

Timothy James Carr

director · Resigned 27/04/2018

Klaus Peter GöLdenbot

director · Resigned 30/04/2020

Stephen Daniel Marshall

director · Resigned 09/07/2021

Seng Boon Chan

secretary · Resigned 23/05/2024

Robin John Anthony White

director · Resigned 14/08/2024

Persons with Significant Control

Nisbets Limited

75–100% shares

-, Fourth Way, Bristol, BS11 8TB

Reg: 01693112 · England And Wales Company Registrar · Private Limited Company

Notified 21/09/2018

Charges3 outstanding

A registered charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 13/12/2019Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 24/11/2022Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 28/08/2020Registered 08/07/2026Satisfied 08/07/2026
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 24/11/2022Registered 29/11/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2021Registered 22/06/2021Satisfied 01/05/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 28/08/2020Registered 28/08/2020
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 13/12/2019Registered 23/12/2019

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1
2026-06-13

FOURTH WAY

post townBristol
2026-06-13

BRISTOL