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Warmley Business Park Management Company Limited

Warmley Business Park Management Company Limited is an active company incorporated on 21 December 2018 with the registered office located in Bristol, Bristol. Warmley Business Park Management Company Limited was registered 7 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
11738520
Private limited by guarantee without share capital
Age
7 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Warmley Business Park Management Company Limited
Contact
Address
Westbury Court Church Road
Westbury-On-Trym
Bristol
BS9 3EF
England
Address changed on 1 Nov 2023 (2 years 2 months ago)
Previous address was Unit 4 Warmley Business Park Crown Way Warmley Bristol BS30 8FR England
Telephone
020 76571880
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
2
Steven Harold Bailey
Director • British • Lives in England • Born in Feb 1970
Otto Elliott Avent
Director • British • Lives in England • Born in Apr 1991
Mr Otto Elliott Avent
PSC • British • Lives in England • Born in Apr 1991
Mr Steven Harold Bailey
PSC • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
J. V. Barrett & Co. Limited
Steven Harold Bailey is a mutual person.
Active
Barrettine (Industrial) Limited
Steven Harold Bailey is a mutual person.
Active
Barrettine Products Limited
Steven Harold Bailey is a mutual person.
Active
Woodman Hill Limited
Steven Harold Bailey is a mutual person.
Active
Avent Interiors Limited
Otto Elliott Avent is a mutual person.
Active
Barrettine Holdings Limited
Steven Harold Bailey is a mutual person.
Active
Avent Property Limited
Otto Elliott Avent is a mutual person.
Active
Premier Mezzanines Limited
Otto Elliott Avent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.26K
Increased by £4.26K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.03K
Increased by £17.37K (+84%)
Total Liabilities
-£20.48K
Decreased by £5.83K (-22%)
Net Assets
£17.55K
Increased by £23.19K (-411%)
Debt Ratio (%)
54%
Decreased by 73.47% (-58%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
6 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Steve Williamson (PSC) Resigned
2 Years 2 Months Ago on 25 Nov 2023
Otto Elliott Avent (PSC) Appointed
2 Years 2 Months Ago on 24 Nov 2023
Steve Williamson (PSC) Appointed
2 Years 2 Months Ago on 24 Nov 2023
Steven Harold Bailey (PSC) Appointed
2 Years 2 Months Ago on 24 Nov 2023
Steve Williamson Resigned
2 Years 9 Months Ago on 30 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Cessation of Steve Williamson as a person with significant control on 25 November 2023
Submitted on 5 Jun 2025
Termination of appointment of Steve Williamson as a director on 30 April 2023
Submitted on 5 Jun 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 3 Jan 2024
Notification of Steven Harold Bailey as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Notification of Steve Williamson as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Notification of Otto Elliott Avent as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
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Repayment History
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