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54 And 56 Park Street Bristol Ltd

54 And 56 Park Street Bristol Ltd is an active company incorporated on 20 May 2021 with the registered office located in Bristol, Bristol. 54 And 56 Park Street Bristol Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13412475
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Park Street Avenue
Bristol
BS1 5LQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Feb 1972
Toppy McTopco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
78 Park Street Bristol Limited
Joseph William Saumarez Smith, Wanda Elisabeth Burwell Marshall, and 1 more are mutual people.
Active
Brunswick Square Bristol Ltd
Joseph William Saumarez Smith, Wanda Elisabeth Burwell Marshall, and 1 more are mutual people.
Active
The New Church Bath Ltd
Joseph William Saumarez Smith, Wanda Elisabeth Burwell Marshall, and 1 more are mutual people.
Active
37 Doughty Street Ltd
Joseph William Saumarez Smith, Wanda Elisabeth Burwell Marshall, and 1 more are mutual people.
Active
Redmayne House Bristol Ltd
Joseph William Saumarez Smith, Wanda Elisabeth Burwell Marshall, and 1 more are mutual people.
Active
5 Doughty Street Limited
Joseph William Saumarez Smith, Wanda Elisabeth Burwell Marshall, and 1 more are mutual people.
Active
54 And 56 Park Street Opco Ltd
Joseph William Saumarez Smith, Wanda Elisabeth Burwell Marshall, and 1 more are mutual people.
Active
St George's Bristol
Jonathan Brecknell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.14K
Decreased by £16.6K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.58M
Increased by £1.82M (+49%)
Total Liabilities
-£5.08M
Increased by £988.24K (+24%)
Net Assets
£497.97K
Increased by £836.75K (-247%)
Debt Ratio (%)
91%
Decreased by 17.96% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Wanda Elisabeth Burwell Marshall Appointed
8 Months Ago on 20 Feb 2025
Joseph William Saumarez Smith Resigned
9 Months Ago on 11 Feb 2025
Charge Satisfied
10 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Wanda Elisabeth Burwell Marshall as a director on 20 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Joseph William Saumarez Smith as a director on 11 February 2025
Submitted on 21 Feb 2025
Satisfaction of charge 134124750001 in full
Submitted on 23 Dec 2024
Satisfaction of charge 134124750002 in full
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 7 Aug 2024
Registration of charge 134124750003, created on 24 January 2024
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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