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Bristol Road Properties Limited

Bristol Road Properties Limited is an active company incorporated on 23 November 2006 with the registered office located in Evesham, Gloucestershire. Bristol Road Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06007794
Private limited company
Age
18 years
Incorporated 23 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Unit 3 Weston Industrial Estate
Honeybourne
Evesham
WR11 7QB
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was Unit 111, Hartlebury Trading Estate, Hartlebury Worcestershire DY10 4JB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Mar 1945
Director • British
Belward Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belward Limited
Sara Jane McConville, Clive Thomas Hatt, and 1 more are mutual people.
Active
Hattkane Properties Limited
Clive Thomas Hatt and William Edward Kevin Kane are mutual people.
Active
K.L. (Evesham) Limited
Sara Jane McConville and Clive Thomas Hatt are mutual people.
Active
Midlands Student Property Developments Limited
Ross John Kane and William Edward Kevin Kane are mutual people.
Active
Yabc Limited
Ross John Kane and William Edward Kevin Kane are mutual people.
Active
Kane Assets Ltd
William Edward Kevin Kane is a mutual person.
Active
Pembar Limited
Sara Jane McConville and are mutual people.
Dissolved
Hatt Kitchens Limited
Sara Jane McConville is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.53M
Decreased by £101.91K (-3%)
Total Liabilities
-£2M
Decreased by £38.73K (-2%)
Net Assets
£1.53M
Decreased by £63.18K (-4%)
Debt Ratio (%)
57%
Increased by 0.52% (+1%)
Latest Activity
Registered Address Changed
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Accounting Period Shortened
10 Months Ago on 16 Dec 2024
Charge Satisfied
11 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Accounting Period Extended
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Belward Limited (PSC) Appointed
4 Years Ago on 15 Mar 2021
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Documents
Withdrawal of a person with significant control statement on 30 April 2025
Submitted on 30 Apr 2025
Notification of Belward Limited as a person with significant control on 15 March 2021
Submitted on 30 Apr 2025
Registered office address changed from Unit 111, Hartlebury Trading Estate, Hartlebury Worcestershire DY10 4JB to Unit 3 Weston Industrial Estate Honeybourne Evesham WR11 7QB on 16 April 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 16 Dec 2024
Satisfaction of charge 060077940005 in full
Submitted on 20 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 16 Nov 2023
Previous accounting period extended from 31 October 2022 to 31 March 2023
Submitted on 27 Jul 2023
Repayment History
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