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Bristol Infracare Lift Holdings (1) Limited

Bristol Infracare Lift Holdings (1) Limited is an active company incorporated on 7 November 2003 with the registered office located in Tewkesbury, Gloucestershire. Bristol Infracare Lift Holdings (1) Limited was registered 22 years ago.
Status
Active
Active since 12 years ago
Company No
04956459
Private limited company
Age
22 years
Incorporated 7 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
England
Address changed on 6 Nov 2023 (1 year 12 months ago)
Previous address was Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England
Telephone
01179175700
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Regional Director • British • Lives in England • Born in Jul 1972
Director • Regional Director • British • Lives in UK • Born in Aug 1976
Director • Infrastructure Developer • British • Lives in UK • Born in Jan 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Infracare Lift (1) Limited
Simon Christopher Waters, Affan Nasir, and 2 more are mutual people.
Active
Bristol Infracare Lift Limited
Simon Christopher Waters, Affan Nasir, and 2 more are mutual people.
Active
Bristol Infracare Developments (1) Limited
Simon Christopher Waters, Affan Nasir, and 2 more are mutual people.
Active
Oxford Infracare Lift Limited
Simon Christopher Waters, Affan Nasir, and 2 more are mutual people.
Active
Oxford Infracare Developments Limited
Simon Christopher Waters, Affan Nasir, and 2 more are mutual people.
Active
Oxford Infracare Lift Holdings (1) Limited
Simon Christopher Waters, Affan Nasir, and 2 more are mutual people.
Active
Oxford Infracare Lift (1) Limited
Simon Christopher Waters, Affan Nasir, and 2 more are mutual people.
Active
Bristol Infracare Developments Holdings (1) Limited
Simon Christopher Waters, Affan Nasir, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Simon Christopher Waters Appointed
4 Months Ago on 4 Jul 2025
Micro Accounts Submitted
6 Months Ago on 1 May 2025
Mr Akinola Olatunji Okanlawon Amusu Appointed
9 Months Ago on 12 Jan 2025
Simon Christopher Waters Resigned
9 Months Ago on 12 Jan 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Mr Andrew Philip Holland Appointed
1 Year 1 Month Ago on 26 Sep 2024
Georgina Claire Brown Resigned
1 Year 1 Month Ago on 26 Sep 2024
Mr Affan Nasir Appointed
1 Year 7 Months Ago on 21 Mar 2024
Sarah Ann Beaumont Resigned
1 Year 7 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Appointment of Mr Simon Christopher Waters as a director on 4 July 2025
Submitted on 7 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 1 May 2025
Appointment of Mr Akinola Olatunji Okanlawon Amusu as a director on 12 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Simon Christopher Waters as a director on 12 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Termination of appointment of Georgina Claire Brown as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Andrew Philip Holland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Sarah Ann Beaumont as a director on 21 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Affan Nasir as a director on 21 March 2024
Submitted on 22 Mar 2024
Micro company accounts made up to 30 September 2023
Submitted on 11 Jan 2024
Repayment History
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