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BRISTOL CARRIAGE MASTERS LIMITED

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BRISTOL CARRIAGE MASTERS LIMITED

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Key Data

Status

Active

Company No.

05040144

Incorporation date

10/02/2004

Size

Total Exemption Full

Classification

Funeral and related activities (96.03 - SIC 2007);

Contacts

Registered address

Registered address

Suite C Annie Reed Court, Annie Reed Road, Beverley HU17 0LFCopy
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Latest events (Record since 10/02/2004)
dot icon01/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon30/01/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon09/01/2026
Termination of appointment of Simon John Barrick as a director on 2026-01-08
View PDF (1 pages)
dot icon09/01/2026
Appointment of Mr Jonathon Mark Wells as a director on 2026-01-08
View PDF (2 pages)
dot icon28/08/2025
Appointment of Mr Paul Webb as a director on 2025-08-19
View PDF (2 pages)
dot icon26/06/2025
Satisfaction of charge 050401440002 in full
View PDF (1 pages)
dot icon26/06/2025
Satisfaction of charge 050401440001 in full
View PDF (1 pages)
dot icon26/06/2025
Resolutions
View PDF (1 pages)
dot icon26/06/2025
Memorandum and Articles of Association
View PDF (8 pages)
dot icon26/06/2025
Registration of charge 050401440003, created on 2025-06-18
View PDF (71 pages)
dot icon17/06/2025
Second filing of Confirmation Statement dated 2017-02-09
View PDF (6 pages)
dot icon17/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon22/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon02/02/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon27/03/2023
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon02/02/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon20/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon16/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon12/02/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon25/01/2021
Director's details changed for Mr David George Anthony Whittaker on 2020-12-11
View PDF (2 pages)
dot icon28/04/2020
Accounts for a small company made up to 2019-07-31
View PDF (19 pages)
dot icon13/02/2020
Confirmation statement made on 2020-01-28 with updates
View PDF (4 pages)
dot icon04/02/2020
Previous accounting period shortened from 2020-05-08 to 2019-07-31
View PDF (1 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-05-08
View PDF (9 pages)
dot icon18/06/2019
Previous accounting period extended from 2019-04-30 to 2019-05-08
View PDF (1 pages)
dot icon24/05/2019
Resolutions
View PDF (13 pages)
dot icon09/05/2019
Appointment of Mr David George Anthony Whittaker as a director on 2019-05-08
View PDF (2 pages)
dot icon09/05/2019
Appointment of Mr Simon John Barrick as a director on 2019-05-08
View PDF (2 pages)
dot icon08/05/2019
Cessation of Nigel Williams as a person with significant control on 2019-05-08
View PDF (1 pages)
dot icon08/05/2019
Notification of Beverley Funerals Limited as a person with significant control on 2019-05-08
View PDF (2 pages)
dot icon08/05/2019
Termination of appointment of Thomas Robert Williams as a director on 2019-05-08
View PDF (1 pages)
dot icon08/05/2019
Termination of appointment of Rosannah Elizabeth Williams as a director on 2019-05-08
View PDF (1 pages)
dot icon08/05/2019
Termination of appointment of Nigel Williams as a director on 2019-05-08
View PDF (1 pages)
dot icon08/05/2019
Termination of appointment of Nigel Williams as a secretary on 2019-05-08
View PDF (1 pages)
dot icon08/05/2019
Registered office address changed from Suite 1 Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD England to Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF on 2019-05-08
View PDF (1 pages)
dot icon08/05/2019
Registration of charge 050401440002, created on 2019-05-08
View PDF (18 pages)
dot icon08/05/2019
Registration of charge 050401440001, created on 2019-05-08
View PDF (20 pages)
dot icon13/02/2019
Confirmation statement made on 2019-01-28 with updates
View PDF (5 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon31/01/2018
Registered office address changed from Nexus House 139 High Street Portishead North Somerset BS20 6PY England to Suite 1 Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2018-01-31
View PDF (1 pages)
dot icon28/01/2018
Confirmation statement made on 2018-01-28 with updates
View PDF (5 pages)
dot icon07/03/2017
Appointment of Mr Thomas Robert Williams as a director on 2017-02-01
View PDF (2 pages)
dot icon07/03/2017
Appointment of Miss Rosannah Elizabeth Williams as a director on 2017-02-01
View PDF (2 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (6 pages)
dot icon16/01/2017
Termination of appointment of Christopher Wilshire as a director on 2016-12-31
View PDF (1 pages)
dot icon23/11/2016
Registered office address changed from 3 Wakedean Gardens Yatton North Somerset BS49 4BL to Nexus House 139 High Street Portishead North Somerset BS20 6PY on 2016-11-23
View PDF (1 pages)
dot icon21/08/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon12/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon17/08/2015
Statement of capital following an allotment of shares on 2015-02-10
View PDF (3 pages)
dot icon10/08/2015
Previous accounting period extended from 2015-02-28 to 2015-04-30
View PDF (1 pages)
dot icon09/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon13/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (6 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon27/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon10/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2011
Statement of capital following an allotment of shares on 2011-03-01
View PDF (3 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon14/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon13/10/2010
Registered office address changed from 30-31 St. James Place, Mangotsfield, Bristol Avon BS16 9JB on 2010-10-13
View PDF (1 pages)
dot icon24/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for Christopher Wilshire on 2010-02-09
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Nigel Williams on 2010-02-09
View PDF (2 pages)
dot icon11/07/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon16/02/2009
Return made up to 09/02/09; full list of members
View PDF (4 pages)
dot icon17/12/2008
Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon27/02/2008
Return made up to 09/02/08; full list of members
View PDF (3 pages)
dot icon12/10/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon19/02/2007
Return made up to 09/02/07; full list of members
View PDF (2 pages)
dot icon20/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon10/02/2006
Resolutions
View PDF (10 pages)
dot icon09/02/2006
Return made up to 09/02/06; full list of members
View PDF (2 pages)
dot icon13/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon25/04/2005
Return made up to 10/02/05; full list of members
View PDF (3 pages)
dot icon11/02/2004
Secretary resigned
View PDF (1 pages)
dot icon10/02/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-
2023
2
-
-
0.00
-
-
2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wells, Jonathon Mark
Director
08/01/2026 - Present
39
Barrick, Simon John
Director
08/05/2019 - 08/01/2026
51
Whittaker, George Anthony David
Director
08/05/2019 - Present
115
Webb, Paul
Director
19/08/2025 - Present
30
Wilshire, Christopher Roger
Director
10/02/2004 - 31/12/2016
2

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 BRISTOL CARRIAGE MASTERS LIMITED

BRISTOL CARRIAGE MASTERS LIMITED is an(a) Active company incorporated on 10/02/2004 with the registered office located at Suite C Annie Reed Court, Annie Reed Road, Beverley HU17 0LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL CARRIAGE MASTERS LIMITED?

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BRISTOL CARRIAGE MASTERS LIMITED is currently Active. It was registered on 10/02/2004 .

Where is BRISTOL CARRIAGE MASTERS LIMITED located?

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BRISTOL CARRIAGE MASTERS LIMITED is registered at Suite C Annie Reed Court, Annie Reed Road, Beverley HU17 0LF.

What does BRISTOL CARRIAGE MASTERS LIMITED do?

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BRISTOL CARRIAGE MASTERS LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

How many employees does BRISTOL CARRIAGE MASTERS LIMITED have?

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BRISTOL CARRIAGE MASTERS LIMITED had 2 employees in 2023.

What is the latest filing for BRISTOL CARRIAGE MASTERS LIMITED?

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The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-07-31.