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Bristol Heat Networks Limited

Bristol Heat Networks Limited is an active company incorporated on 31 October 2018 with the registered office located in London, City of London. Bristol Heat Networks Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11652156
Private limited company
Age
6 years
Incorporated 31 October 2018
Size
Unreported
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 7 Jul 2025 (2 months ago)
Previous address was City Hall College Green Bristol BS1 5TR
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1984
Director • British • Lives in England • Born in Dec 1987
Director • Managing Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Burranan Management Services Limited
Mr Dominic Barton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£5M
Decreased by £314K (-6%)
Turnover
£1.91M
Increased by £256K (+16%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£39.18M
Increased by £6.56M (+20%)
Total Liabilities
-£11.15M
Decreased by £24.16M (-68%)
Net Assets
£28.03M
Increased by £30.72M (-1142%)
Debt Ratio (%)
28%
Decreased by 79.79% (-74%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Inspection Address Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Jun 2024
Jennifer Curtis Resigned
1 Year 2 Months Ago on 10 Jun 2024
Ms Katja Raabe-Münzberg Appointed
1 Year 4 Months Ago on 10 May 2024
Sylvia Nave-Brüggemann Resigned
1 Year 4 Months Ago on 19 Apr 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Register inspection address has been changed from City Hall College Green Bristol BS1 5TR to 5th Floor 70 st Mary Axe London EC3A 8BE
Submitted on 7 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Second filing of Confirmation Statement dated 5 September 2023
Submitted on 13 May 2025
Second filing of Confirmation Statement dated 21 June 2024
Submitted on 13 May 2025
Resolutions
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Resolutions
Submitted on 25 Jun 2024
21/06/24 Statement of Capital gbp 47934391.001
Submitted on 22 Jun 2024
Repayment History
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