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Bristol & West Personal Pensions Limited
Bristol & West Personal Pensions Limited is a dissolved company incorporated on 13 April 1988 with the registered office located in Birmingham, West Midlands. Bristol & West Personal Pensions Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 March 2020
(5 years ago)
Was
31 years old
at the time of dissolution
Following
liquidation
Company No
02243674
Private limited company
Age
37 years
Incorporated
13 April 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bristol & West Personal Pensions Limited
Contact
Address
C/O MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past
6 years
Companies in B3 2RT
Telephone
01179792222
Email
Unreported
Website
Bristol-west.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alec Michael Hughes
Director • Compliance • British • Lives in UK • Born in Jan 1969
Mr Thomas McAreavey
Director • Senior Finance Manager • Northern Irish • Lives in Northern Ireland • Born in Nov 1970
Hill Wilson Secretarial Limited
Secretary • British
Bank Of Ireland UK Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Ireland Home Mortgages Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Bank Of Ireland Britain Holdings Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Bank Of Ireland UK Holdings Plc
Hill Wilson Secretarial Limited is a mutual person.
Active
L&B (No.16)
Hill Wilson Secretarial Limited is a mutual person.
Active
Marshall Leasing Limited
Hill Wilson Secretarial Limited is a mutual person.
Dissolved
Bristol & West Plc
Hill Wilson Secretarial Limited is a mutual person.
Liquidation
Bank Of Ireland Direct Marketing Limited
Hill Wilson Secretarial Limited is a mutual person.
Dissolved
Midasgrange Ltd
Hill Wilson Secretarial Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£43.03K
Increased by £1.88K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.17K
Increased by £1.9K (+5%)
Total Liabilities
-£43.16K
Increased by £1.9K (+5%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Mar 2020
Inspection Address Changed
6 Years Ago on 26 Apr 2019
Registered Address Changed
6 Years Ago on 16 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Apr 2019
Declaration of Solvency
6 Years Ago on 12 Apr 2019
Paul Francis Leonard Resigned
6 Years Ago on 13 Nov 2018
Accounting Period Extended
6 Years Ago on 20 Sep 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Full Accounts Submitted
7 Years Ago on 19 Sep 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2019
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9BE
Submitted on 26 Apr 2019
Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX to 45 Church Street Birmingham B3 2RT on 16 April 2019
Submitted on 16 Apr 2019
Declaration of solvency
Submitted on 12 Apr 2019
Appointment of a voluntary liquidator
Submitted on 12 Apr 2019
Resolutions
Submitted on 12 Apr 2019
Termination of appointment of Paul Francis Leonard as a director on 13 November 2018
Submitted on 16 Nov 2018
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 20 Sep 2018
Confirmation statement made on 29 June 2018 with no updates
Submitted on 2 Jul 2018
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Repayment History
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