BRISTOL ACTIVE LIMITED

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BRISTOL ACTIVE LIMITED

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Key Data

Status

Active

Company No.

06343185

Incorporation date

14/08/2007

Size

Small

Contacts

Registered address

Registered address

The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4ATCopy
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Latest events (Record since 14/08/2007)
dot icon02/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon27/06/2025
Accounts for a small company made up to 2024-12-31
dot icon11/11/2024
Director's details changed for Mr Andrew Neil Duck on 2024-11-11
dot icon01/10/2024
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2024-10-01
dot icon01/10/2024
Termination of appointment of Sydney Geraint Blackmore as a director on 2024-10-01
dot icon02/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon02/07/2024
Accounts for a small company made up to 2023-12-31
dot icon29/11/2023
Termination of appointment of Philip Arthur Would as a director on 2023-11-22
dot icon29/11/2023
Appointment of Mr Sydney Geraint Blackmore as a director on 2023-11-22
dot icon17/08/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon03/07/2023
Accounts for a small company made up to 2022-12-31
dot icon17/08/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon30/06/2022
Accounts for a small company made up to 2021-12-31
dot icon16/08/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon28/06/2021
Accounts for a small company made up to 2020-12-31
dot icon01/03/2021
Director's details changed for Mr Philip Arthur Would on 2021-03-01
dot icon01/03/2021
Appointment of Mr Andrew Neil Duck as a director on 2021-03-01
dot icon01/03/2021
Termination of appointment of David John Harding as a director on 2021-03-01
dot icon14/09/2020
Accounts for a small company made up to 2019-12-31
dot icon20/08/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon26/07/2019
Accounts for a small company made up to 2018-12-31
dot icon15/07/2019
Registered office address changed from Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston Lancashire PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 2019-07-15
dot icon24/09/2018
Accounts for a small company made up to 2017-12-31
dot icon28/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon19/01/2018
Satisfaction of charge 1 in full
dot icon18/01/2018
Registration of charge 063431850002, created on 2018-01-18
dot icon05/09/2017
Termination of appointment of Geoffrey Allan Jackson as a director on 2017-09-05
dot icon17/08/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon03/08/2017
Accounts for a small company made up to 2016-12-31
dot icon28/09/2016
Full accounts made up to 2015-12-31
dot icon07/09/2016
Confirmation statement made on 2016-08-14 with updates
dot icon02/09/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon01/09/2015
Full accounts made up to 2014-12-31
dot icon20/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon11/08/2014
Full accounts made up to 2013-12-31
dot icon13/03/2014
Termination of appointment of Richard Knight as a director
dot icon13/03/2014
Appointment of Mr Philip Arthur Would as a director
dot icon13/03/2014
Appointment of Mr David John Harding as a director
dot icon13/03/2014
Appointment of Mr Richard Daniel Knight as a director
dot icon12/03/2014
Termination of appointment of Geoffrey Shields as a director
dot icon12/03/2014
Termination of appointment of Fabio D'alonzo as a director
dot icon16/10/2013
Full accounts made up to 2012-12-31
dot icon05/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon07/09/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon24/05/2012
Full accounts made up to 2011-12-31
dot icon19/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon18/05/2011
Full accounts made up to 2010-12-31
dot icon20/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon21/06/2010
Termination of appointment of John Harris as a director
dot icon21/06/2010
Director's details changed for Fabio D'alonz on 2010-06-11
dot icon21/06/2010
Appointment of Geoffrey Allan Jackson as a director
dot icon18/05/2010
Statement of capital following an allotment of shares on 2010-04-14
dot icon12/05/2010
Appointment of Geoffrey Brian Shields as a director
dot icon12/05/2010
Appointment of Mr John David Harris as a director
dot icon12/05/2010
Appointment of Fabio D'alonz as a director
dot icon07/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/04/2010
Memorandum and Articles of Association
dot icon26/04/2010
Resolutions
dot icon19/04/2010
Termination of appointment of Sarah Booker as a secretary
dot icon19/04/2010
Termination of appointment of Sarah Booker as a director
dot icon19/04/2010
Termination of appointment of Anthony Hewitt as a director
dot icon17/04/2010
Particulars of a mortgage or charge / charge no: 1
dot icon07/04/2010
Statement of company's objects
dot icon07/04/2010
Resolutions
dot icon19/03/2010
Termination of appointment of Jeremy Lightfoot as a director
dot icon20/08/2009
Return made up to 14/08/09; full list of members
dot icon29/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/12/2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
dot icon16/09/2008
Return made up to 14/08/08; full list of members
dot icon08/02/2008
Secretary resigned
dot icon08/02/2008
New secretary appointed
dot icon29/10/2007
Director's particulars changed
dot icon03/09/2007
New director appointed
dot icon29/08/2007
Secretary resigned
dot icon29/08/2007
New secretary appointed
dot icon29/08/2007
Director resigned
dot icon29/08/2007
New director appointed
dot icon29/08/2007
New director appointed
dot icon14/08/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+46.30 % *

* during past year

Cash in Bank

£3,297,329.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.73M
-
0.00
2.25M
-
2022
0
49.61K
-
3.69M
3.30M
-
2022
0
49.61K
-
3.69M
3.30M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

49.61K £Descended-98.67 % *

Total Assets(GBP)

-

Turnover(GBP)

3.69M £Ascended- *

Cash in Bank(GBP)

3.30M £Ascended46.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Would, Philip Arthur
Director
12/03/2014 - 22/11/2023
75
Duck, Andrew Neil
Director
01/03/2021 - Present
114
Vermeer, Daniel Marinus Maria
Director
01/10/2024 - Present
266
Blackmore, Sydney Geraint
Director
22/11/2023 - 01/10/2024
37

Persons with Significant Control

0

No PSC data available.

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Description

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About BRISTOL ACTIVE LIMITED

BRISTOL ACTIVE LIMITED is an(a) Active company incorporated on 14/08/2007 with the registered office located at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL ACTIVE LIMITED?

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BRISTOL ACTIVE LIMITED is currently Active. It was registered on 14/08/2007 .

Where is BRISTOL ACTIVE LIMITED located?

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BRISTOL ACTIVE LIMITED is registered at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT.

What does BRISTOL ACTIVE LIMITED do?

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BRISTOL ACTIVE LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BRISTOL ACTIVE LIMITED?

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The latest filing was on 02/07/2025: Confirmation statement made on 2025-07-02 with no updates.