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Bristol Sd Limited

09919626

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 16/12/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

35140
Trade of electricity

Officers

Pinecroft Corporate Services Limited

director · Since 18/12/2015

Also on 117 other boards

Mr Nathan John Wakefield

director · Since 30/06/2024

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 52

Also on 30 other boards

Pinecroft Corporate Services Limited

corporate director · Since 18/12/2015

Reg: 09713669

Also on 117 other boards

Nathan John Wakefield

director · Since 30/06/2024

English · England · Age 52

Former

Foresight Fund Managers Limited

corporate secretary · Resigned 06/11/2017

Pinecroft Corporate Services Limited

corporate secretary · Resigned 06/11/2017

Peter Theodore Dzedzora

director · Resigned 30/06/2024

Persons with Significant Control

Blackmead Solar Limited

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

The Shard, London Bridge Street, London, SE1 9SG

Reg: 08791092 · Companies House · Limited By Shares

Notified 14/02/2023

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1C/O Foresight Group Llp The Shard
2026-08-25

C/O FORESIGHT GROUP LLP THE SHARD

post townLondon
2026-08-25

LONDON

officer appointedWAKEFIELD, Nathan John
2026-08-25
officer appointedPINECROFT CORPORATE SERVICES LIMITED
2026-08-25

Filing History43 filings

Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20259 pages · PDF
Shares cancelled

capital cancellation shares

30/01/20254 pages · PDF
Share buyback

capital return purchase own shares

30/01/20254 pages · PDF
Shares allotted

capital allotment shares

07/01/20253 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20249 pages · PDF
Director appointed

appoint person director company with name date

10/09/20242 pages · PDF
Director resigned

termination director company with name termination date

16/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

11/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202312 pages · PDF
PSC02

notification of a person with significant control

24/02/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20201 page · PDF
CH02

change corporate director company with change date

21/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20173 pages · PDF
TM02

termination secretary company with name termination date

20/11/20171 page · PDF
AP04

appoint corporate secretary company with name date

14/11/20172 pages · PDF
TM02

termination secretary company with name termination date

14/11/20171 page · PDF
TM02

termination secretary company with name termination date

14/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/201710 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/12/20166 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20161 page · PDF
Shares allotted

capital allotment shares

09/05/20163 pages · PDF
RESOLUTIONS

resolution

28/01/201615 pages · PDF
RP04

second filing of form with form type

18/01/20166 pages · PDF
Address changed

change registered office address company with date old address new address

23/12/20151 page · PDF
AP04

appoint corporate secretary company with name date

22/12/20152 pages · PDF
AP02

appoint corporate director company with name date

22/12/20152 pages · PDF
Shares allotted

capital allotment shares

22/12/20154 pages · PDF
Incorporated

incorporation company

16/12/20157 pages · PDF