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Bristol (Green Buildings) Limited

Bristol (Green Buildings) Limited is an active company incorporated on 28 February 2025 with the registered office located in London, Greater London. Bristol (Green Buildings) Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16283590
Private limited company
Age
8 months
Incorporated 28 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 30 November 2026 (1 year remaining)
Learn more about Bristol (Green Buildings) Limited
Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Helen Joanne Blair
Director • Director • British • Lives in England • Born in Oct 1970
Mark Idris Jones
Director • British • Lives in England • Born in Jun 1977
Jack Christopher Burgess
Director • British • Lives in UK • Born in Jul 1984
Simon Victor Girardier
Director • British • Lives in England • Born in Mar 1964
Bristol Green Buildings Hold Co Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Green Buildings Hold Co Limited
Jack Christopher Burgess, Helen Joanne Blair, and 2 more are mutual people.
Active
Winvic Construction Limited
Simon Victor Girardier and Mark Idris Jones are mutual people.
Active
Brampton Valley Limited
Simon Victor Girardier is a mutual person.
Active
Winvic Group Limited
Simon Victor Girardier and Mark Idris Jones are mutual people.
Active
Marodach Limited
Simon Victor Girardier and Mark Idris Jones are mutual people.
Active
Danmar Ltd
Simon Victor Girardier and Mark Idris Jones are mutual people.
Active
Melynamo Investments LLP
Jack Christopher Burgess and Helen Joanne Blair are mutual people.
Active
Winvic Build Limited
Simon Victor Girardier is a mutual person.
Active
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Financials
Bristol (Green Buildings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
4 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Mark Idris Jones Appointed
5 Months Ago on 27 May 2025
Mr Simon Victor Girardier Appointed
5 Months Ago on 27 May 2025
Mrs Helen Joanne Blair Appointed
5 Months Ago on 21 May 2025
Melburg Real Estate Management Limited (PSC) Resigned
5 Months Ago on 8 May 2025
Bristol Green Buildings Hold Co Limited (PSC) Appointed
5 Months Ago on 8 May 2025
Jack Christopher Burgess (PSC) Resigned
6 Months Ago on 28 Apr 2025
Melburg Real Estate Management Limited (PSC) Appointed
6 Months Ago on 28 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Current accounting period extended from 28 February 2026 to 31 March 2026
Submitted on 19 Jun 2025
Registration of charge 162835900001, created on 12 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Appointment of Mr Mark Idris Jones as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Mr Simon Victor Girardier as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Mrs Helen Joanne Blair as a director on 21 May 2025
Submitted on 21 May 2025
Cessation of Melburg Real Estate Management Limited as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Notification of Bristol Green Buildings Hold Co Limited as a person with significant control on 8 May 2025
Submitted on 8 May 2025
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Repayment History
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