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Bristol House Ltd

Bristol House Ltd is an active company incorporated on 26 September 2001 with the registered office located in London, Greater London. Bristol House Ltd was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04294196
Private limited company
Age
23 years
Incorporated 26 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (28 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Bristol House Ltd
Contact
Address
Bgm Lewis Hickie Limited
114a Cromwell Road
London
SW7 4AG
England
Address changed on 10 Nov 2021 (3 years ago)
Previous address was 22 Norland Square London W11 4PU England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
25
Controllers (PSC)
1
Mr Matthew James Griffin
Secretary • Director • Solicitor • British • Lives in UK • Born in Apr 1971
Dr Jonathan Howard Sheldon
Director • Medical Practitioner • British • Lives in England • Born in Jul 1963
Mr Timothy Walton
Director • Unknown • British • Lives in England • Born in Aug 1967
Mr Ian Hayes McKinnell
Director • Illustrator • British • Lives in England • Born in Nov 1954
Barbara Jones
Director • None • British • Lives in England • Born in Nov 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ian McKinnell Limited
Mr Ian Hayes McKinnell is a mutual person.
Active
MJG Advisory Services Limited
Matthew James Griffin is a mutual person.
Active
Mayer Brown International LLP
Matthew James Griffin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£41.57K
Increased by £4.07K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.82K
Increased by £4.71K (+12%)
Total Liabilities
-£8.99K
Decreased by £119 (-1%)
Net Assets
£33.83K
Increased by £4.83K (+17%)
Debt Ratio (%)
21%
Decreased by 2.91% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Oct 2022
Mr Timothy Walton Appointed
3 Years Ago on 7 Dec 2021
Margaret Beautrix Mary Walton Resigned
3 Years Ago on 7 Dec 2021
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Inspection Address Changed
3 Years Ago on 10 Nov 2021
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Get Credit Report
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Documents
Confirmation statement made on 28 September 2024 with updates
Submitted on 9 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Sep 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Sep 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 12 Oct 2022
Confirmation statement made on 28 September 2022 with updates
Submitted on 8 Oct 2022
Termination of appointment of Margaret Beautrix Mary Walton as a director on 7 December 2021
Submitted on 7 Dec 2021
Appointment of Mr Timothy Walton as a director on 7 December 2021
Submitted on 7 Dec 2021
Confirmation statement made on 28 September 2021 with updates
Submitted on 12 Nov 2021
Register inspection address has been changed from 22 Norland Square London W11 4PU England to Flat 14 Bristol House 80a Southampton Row London WC1B 4BA
Submitted on 10 Nov 2021
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Repayment History
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