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Bristol Infracare Developments Holdings (1) Limited

Bristol Infracare Developments Holdings (1) Limited is an active company incorporated on 16 January 2004 with the registered office located in Tewkesbury, Gloucestershire. Bristol Infracare Developments Holdings (1) Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
05017728
Private limited company
Age
21 years
Incorporated 16 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months 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 (9 months remaining)
Contact
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
England
Same address for the past 9 years
Telephone
Unreported
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 • Chief Financial Officer • British • Lives in UK • Born in Oct 1989
Director • Infrastructure Developer • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Infracare Lift (1) Limited
Mr Paul Simon Andrews, Simon Christopher Waters, and 2 more are mutual people.
Active
Bristol Infracare Lift Limited
Mr Paul Simon Andrews, Simon Christopher Waters, and 2 more are mutual people.
Active
Bristol Infracare Developments (1) Limited
Mr Paul Simon Andrews, Simon Christopher Waters, and 2 more are mutual people.
Active
Bristol Infracare Lift Holdings (1) Limited
Mr Paul Simon Andrews, Simon Christopher Waters, and 2 more are mutual people.
Active
Oxford Infracare Lift Limited
Mr Paul Simon Andrews, Simon Christopher Waters, and 2 more are mutual people.
Active
Oxford Infracare Developments Limited
Mr Paul Simon Andrews, Simon Christopher Waters, and 2 more are mutual people.
Active
Oxford Infracare Lift Holdings (1) Limited
Mr Paul Simon Andrews, Simon Christopher Waters, and 2 more are mutual people.
Active
Oxford Infracare Lift (1) Limited
Mr Paul Simon Andrews, Simon Christopher Waters, 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Simon Christopher Waters Appointed
2 Months Ago on 4 Jul 2025
Micro Accounts Submitted
4 Months Ago on 1 May 2025
Mr Akinola Olatunji Okanlawon Amusu Appointed
7 Months Ago on 12 Jan 2025
Simon Christopher Waters Resigned
7 Months Ago on 12 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Affan Nasir Appointed
11 Months Ago on 26 Sep 2024
Georgina Claire Brown Resigned
11 Months Ago on 26 Sep 2024
Mr Andrew Philip Holland Appointed
11 Months Ago on 26 Sep 2024
Sarah Ann Beaumont Resigned
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 7 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 January 2025 with no updates
Submitted on 2 Jan 2025
Appointment of Mr Affan Nasir as a director on 26 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Andrew Philip Holland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Georgina Claire Brown 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
Micro company accounts made up to 30 September 2023
Submitted on 11 Jan 2024
Repayment History
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