18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED

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18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED

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Key Data

Status

Active

Company No.

01807316

Incorporation date

10/04/1984

Size

Micro Entity

Contacts

Registered address

Registered address

43 Belluton Road, Bristol, City Of Bristol BS4 2DNCopy
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Latest events (Record since 10/04/1984)
dot icon12/03/2026
Micro company accounts made up to 2025-09-30
dot icon01/10/2025
Termination of appointment of Bns Services Limited as a secretary on 2025-10-01
dot icon01/10/2025
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to 43 Belluton Road Bristol City of Bristol BS4 2DN on 2025-10-01
dot icon15/05/2025
Confirmation statement made on 2025-05-15 with updates
dot icon29/04/2025
Micro company accounts made up to 2024-09-30
dot icon28/06/2024
Micro company accounts made up to 2023-09-30
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon30/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with updates
dot icon30/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon17/05/2022
Confirmation statement made on 2022-05-15 with updates
dot icon21/05/2021
Micro company accounts made up to 2020-09-30
dot icon17/05/2021
Confirmation statement made on 2021-05-15 with updates
dot icon17/05/2021
Director's details changed for Ms Sharon Famiglietti on 2021-05-01
dot icon17/05/2021
Director's details changed for Christopher Mccarthy on 2021-05-01
dot icon17/05/2021
Director's details changed for Christopher Mccarthy on 2021-05-17
dot icon13/01/2021
Appointment of Bns Services Limited as a secretary on 2021-01-06
dot icon13/01/2021
Termination of appointment of Adam Church as a secretary on 2021-01-06
dot icon13/01/2021
Registered office address changed from C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to 18 Badminton Road Downend Bristol BS16 6BQ on 2021-01-13
dot icon29/07/2020
Termination of appointment of Philip Beason as a director on 2020-07-29
dot icon18/05/2020
Confirmation statement made on 2020-05-15 with updates
dot icon19/02/2020
Micro company accounts made up to 2019-09-30
dot icon15/05/2019
Confirmation statement made on 2019-05-15 with updates
dot icon07/01/2019
Accounts for a dormant company made up to 2018-09-30
dot icon16/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon18/12/2017
Accounts for a dormant company made up to 2017-09-30
dot icon18/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon09/02/2017
Accounts for a dormant company made up to 2016-09-30
dot icon14/09/2016
Director's details changed for Mrs Ann Gill on 2016-09-01
dot icon02/06/2016
Registered office address changed from C/O Adam Church 4 Westbury Mews Westbury-on-Trym Bristol BS9 3QA to C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 2016-06-02
dot icon31/05/2016
Appointment of Mrs Sharon Famiglietti as a director on 2016-05-24
dot icon20/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon24/11/2015
Accounts for a dormant company made up to 2015-09-30
dot icon19/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon13/04/2015
Appointment of Emma Stenning as a director on 2015-04-13
dot icon09/12/2014
Total exemption small company accounts made up to 2014-09-30
dot icon16/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon04/02/2014
Registered office address changed from C/O Adam Church Ltd 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL United Kingdom on 2014-02-04
dot icon09/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon24/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon10/05/2013
Accounts for a dormant company made up to 2012-09-30
dot icon26/02/2013
Appointment of Mrs Ann Gill as a director on 2013-02-26
dot icon21/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon18/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon30/04/2012
Registered office address changed from 18/19 Meridian Place Clifton Bristol Avon BS8 1JL on 2012-04-30
dot icon30/04/2012
Appointment of Mr Adam Church as a secretary on 2012-04-30
dot icon14/03/2012
Termination of appointment of Sharon Louise Famiglietti as a secretary on 2012-03-01
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon20/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon28/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon19/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon19/05/2010
Director's details changed for Philip Beason on 2010-05-15
dot icon19/05/2010
Director's details changed for Christopher Mccarthy on 2010-05-15
dot icon19/05/2010
Secretary's details changed for Sharon Louise Famiglietti on 2010-05-15
dot icon23/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon27/05/2009
Return made up to 15/05/09; full list of members
dot icon15/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon03/07/2008
Return made up to 01/03/08; change of members
dot icon21/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon28/03/2007
Return made up to 01/03/07; full list of members
dot icon19/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon29/03/2006
Return made up to 01/03/06; full list of members
dot icon10/02/2006
New secretary appointed
dot icon13/07/2005
Secretary resigned;director resigned
dot icon28/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon30/03/2005
Return made up to 01/03/05; full list of members
dot icon02/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon30/03/2004
Return made up to 01/03/04; full list of members
dot icon14/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon25/03/2003
Return made up to 01/03/03; full list of members
dot icon15/11/2002
New director appointed
dot icon18/10/2002
Secretary resigned
dot icon18/10/2002
New secretary appointed
dot icon11/10/2002
Return made up to 01/03/02; no change of members
dot icon23/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon12/04/2002
Return made up to 01/03/01; full list of members
dot icon12/04/2002
Return made up to 01/03/00; full list of members
dot icon12/04/2002
Total exemption full accounts made up to 2000-09-30
dot icon12/04/2002
Total exemption full accounts made up to 1999-09-30
dot icon12/04/2002
Total exemption full accounts made up to 1998-09-30
dot icon12/04/2002
Director resigned
dot icon12/04/2002
Return made up to 01/03/99; no change of members
dot icon08/04/2002
Restoration by order of the court
dot icon04/04/2000
Final Gazette dissolved via compulsory strike-off
dot icon14/12/1999
First Gazette notice for compulsory strike-off
dot icon20/08/1998
Accounts for a small company made up to 1997-09-30
dot icon06/04/1998
Return made up to 01/03/98; no change of members
dot icon27/10/1997
Return made up to 01/03/97; full list of members
dot icon27/10/1997
New director appointed
dot icon03/08/1997
Accounts for a small company made up to 1996-09-30
dot icon16/04/1996
Return made up to 01/03/96; no change of members
dot icon26/03/1996
Full accounts made up to 1995-09-30
dot icon20/10/1995
Full accounts made up to 1994-09-30
dot icon11/08/1995
New director appointed
dot icon11/08/1995
Return made up to 01/03/95; full list of members
dot icon12/07/1995
Secretary resigned;new secretary appointed
dot icon29/07/1994
Accounts for a small company made up to 1993-09-30
dot icon03/05/1994
Return made up to 01/03/94; no change of members
dot icon04/10/1993
Full accounts made up to 1992-09-30
dot icon16/07/1993
Return made up to 01/03/93; no change of members
dot icon22/09/1992
Auditor's resignation
dot icon13/08/1992
Full accounts made up to 1991-09-30
dot icon15/06/1992
Secretary resigned;new secretary appointed
dot icon03/03/1992
Return made up to 01/03/92; full list of members
dot icon17/02/1992
Full accounts made up to 1990-09-30
dot icon21/06/1991
Full accounts made up to 1989-09-30
dot icon12/06/1991
Return made up to 01/05/91; change of members
dot icon12/06/1991
Return made up to 19/04/90; change of members
dot icon20/05/1991
Full accounts made up to 1988-09-30
dot icon27/04/1990
New secretary appointed;new director appointed
dot icon26/04/1990
Return made up to 01/03/89; full list of members
dot icon16/05/1988
Secretary resigned;new secretary appointed
dot icon05/04/1988
Director resigned;new director appointed
dot icon05/04/1988
Full accounts made up to 1987-09-30
dot icon05/04/1988
Return made up to 01/03/88; full list of members
dot icon25/08/1987
Director resigned;new director appointed
dot icon13/07/1987
Return made up to 03/03/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/09/1986
Full accounts made up to 1986-09-30
dot icon29/08/1986
Accounting reference date shortened from 31/03 to 30/09
dot icon26/06/1986
Return made up to 24/06/86; full list of members
dot icon10/04/1984
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
8.00
-
0.00
-
-
2022
-
8.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BNS SERVICES LTD
Corporate Secretary
06/01/2021 - 01/10/2025
361
Stenning, Emma
Director
13/04/2015 - Present
23
Church, Adam
Secretary
29/04/2012 - 05/01/2021
-
Mccarthy, Christopher
Director
04/04/2002 - Present
-
Scott, Julian Philip
Secretary
31/12/1994 - 08/09/2002
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED

18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 10/04/1984 with the registered office located at 43 Belluton Road, Bristol, City Of Bristol BS4 2DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED?

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18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED is currently Active. It was registered on 10/04/1984 .

Where is 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED located?

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18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED is registered at 43 Belluton Road, Bristol, City Of Bristol BS4 2DN.

What does 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED do?

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18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED?

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The latest filing was on 12/03/2026: Micro company accounts made up to 2025-09-30.