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The Office (Bristol1) Limited

The Office (Bristol1) Limited is a liquidation company incorporated on 26 June 2007 with the registered office located in Liverpool, Merseyside. The Office (Bristol1) Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06293478
Private limited company
Age
18 years
Incorporated 26 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (7 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Was due on 22 December 2025 (1 month ago)
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 9 Dec 2025 (1 month ago)
Previous address was The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom
Telephone
02077251220
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Aug 1971
Tog 7 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office (Farringdon) Limited
Jonathan Andrew Hodes and Jason Marshall Blank are mutual people.
Active
The Office Group Operations Limited
Jonathan Andrew Hodes and Jason Marshall Blank are mutual people.
Active
The Office (Kirby) Limited
Jonathan Andrew Hodes and Jason Marshall Blank are mutual people.
Active
The Office Group Properties Limited
Jonathan Andrew Hodes and Jason Marshall Blank are mutual people.
Active
The Office Group Midco Limited
Jonathan Andrew Hodes and Jason Marshall Blank are mutual people.
Active
Fora Space Limited
Jonathan Andrew Hodes and Jason Marshall Blank are mutual people.
Active
The Office Group Holdings Limited
Jonathan Andrew Hodes and Jason Marshall Blank are mutual people.
Active
Cheetah Bidco Limited
Jonathan Andrew Hodes and Jason Marshall Blank are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£134K
Decreased by £3K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.56M
Decreased by £74K (-1%)
Total Liabilities
-£3.53M
Decreased by £4.49M (-56%)
Net Assets
£3.03M
Increased by £4.42M (-319%)
Debt Ratio (%)
54%
Decreased by 67.1% (-56%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 15 Dec 2025
Declaration of Solvency
1 Month Ago on 15 Dec 2025
Registered Address Changed
1 Month Ago on 9 Dec 2025
Umberto Cambiaso Resigned
2 Months Ago on 26 Nov 2025
Laurent Lucien Claude Machenaud Resigned
2 Months Ago on 26 Nov 2025
Mr Jonathan Andrew Hodes Appointed
4 Months Ago on 23 Sep 2025
Oliver Andrew Edward Olsen Resigned
4 Months Ago on 23 Sep 2025
Accounting Period Shortened
4 Months Ago on 22 Sep 2025
Charge Satisfied
5 Months Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Jun 2025
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Dec 2025
Declaration of solvency
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Umberto Cambiaso as a director on 26 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Laurent Lucien Claude Machenaud as a director on 26 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025
Submitted on 30 Sep 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 22 Sep 2025
Satisfaction of charge 3 in full
Submitted on 12 Aug 2025
Repayment History
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