Bristol (Green Buildings) Limited

16283590

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH

Incorporated 28/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Jack Christopher Burgess

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 15 other boards

Mrs Helen Joanne Blair

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Simon Victor Girardier

director · Since 27/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Mr Mark Idris Jones

director · Since 27/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Bristol Green Buildings Hold Co Limited

75–100% shares

101, New Cavendish Street, London, W1W 6XH

Reg: 16436781 · Register Of Companies · Private Limited Company

Notified 08/05/2025

Former PSCs

Mr Jack Christopher Burgess

Ceased 28/04/2025

Melburg Real Estate Management Limited

Ceased 08/05/2025

Charges1 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 12/06/2025Registered 13/06/2025