BRISTOL CONSULTING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02801509

Incorporation date

19/03/1993

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1993)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2022

Application to strike the company off the register

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

17/06/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

29/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (3 pages)

13/12/2018

Resolutions

View PDF (2 pages)

13/12/2018

Change of name notice

View PDF (1 pages)

04/10/2018

Registered office address changed from C/O Houghton Stone the Conifers Filton Road Hambrook Bristol BS16 1QG to 51 st. Johns Road Clifton Bristol BS8 2HG on 2018-10-04

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

25/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (7 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

05/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

02/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

13/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

09/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

19/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

19/01/2012

Termination of appointment of Indrani Keeley as a secretary

View PDF (1 pages)

19/01/2012

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (14 pages)

23/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

23/03/2011

Registered office address changed from the Conifers Filton Road Hambrook Bristol South Gloucester BS16 1QG on 2011-03-23

View PDF (1 pages)

01/02/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

14/06/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

18/05/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

31/10/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

10/03/2008

Ad 12/02/08\gbp si [email protected]=1\gbp ic 19/20\

View PDF (2 pages)

10/03/2008

Ad 12/02/08\gbp si [email protected]=1\gbp ic 18/19\

View PDF (2 pages)

10/03/2008

S-div

View PDF (1 pages)

10/03/2008

Resolutions

View PDF (1 pages)

04/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

20/04/2007

Return made up to 19/03/07; full list of members

View PDF (4 pages)

20/04/2007

Secretary's particulars changed

View PDF (1 pages)

12/04/2007

£ ic 20/18 31/01/07 £ sr 2@1=2

View PDF (1 pages)

08/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

06/04/2006

Return made up to 19/03/06; full list of members

View PDF (4 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

15/04/2005

Return made up to 19/03/05; full list of members

View PDF (4 pages)

21/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

24/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

20/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

23/04/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

24/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

09/05/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

27/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

11/05/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

02/08/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

21/03/2000

New secretary appointed

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Return made up to 19/03/00; full list of members

View PDF (8 pages)

25/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

New secretary appointed

View PDF (2 pages)

04/06/1999

Director resigned

View PDF (1 pages)

18/03/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

14/12/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

06/08/1998

Ad 31/03/98--------- £ si 16@1=16 £ ic 4/20

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

01/04/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

01/04/1998

Return made up to 19/03/98; full list of members

View PDF (0 pages)

20/03/1998

New director appointed

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

01/04/1997

Return made up to 19/03/97; no change of members

View PDF (4 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

30/04/1996

Return made up to 19/03/96; change of members

View PDF (6 pages)

30/04/1996

Registered office changed on 30/04/96 from: henleaze house harbury road bristol BS9 4PN

View PDF (1 pages)

18/02/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

28/06/1995

Full accounts made up to 1994-04-30

View PDF (11 pages)

08/03/1995

Return made up to 19/03/95; full list of members

View PDF (0 pages)

16/03/1994

Return made up to 19/03/94; full list of members

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21/09/1993

Ad 26/03/93--------- £ si 2@1=2 £ ic 6/8

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13/09/1993

Resolutions

View PDF (13 pages)

13/09/1993

Resolutions

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13/09/1993

£ nc 1000/1100 26/03/93

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05/04/1993

Secretary resigned;new secretary appointed;new director appointed

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05/04/1993

Director resigned;new director appointed

View PDF (0 pages)

05/04/1993

Accounting reference date notified as 30/04

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05/04/1993

Ad 24/03/93--------- £ si 2@2=4 £ ic 2/6

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19/03/1993

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Micro Entity

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.71K
-
0.00
-
-

2021
0
1.71K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.71K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stone, Richard Andrew	Director	19/03/1993 - 31/01/1998	10
Houghton, Richard George	Director	19/03/1993 - Present	23
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	19/03/1993 - 19/03/1993	3976
BOURSE SECURITIES LIMITED	Nominee Director	19/03/1993 - 19/03/1993	679
Boulton, Peter Sean	Secretary	31/01/2000 - 06/03/2001	-

Persons with Significant Control

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

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10549492

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Description

About BRISTOL CONSULTING GROUP LIMITED

BRISTOL CONSULTING GROUP LIMITED is an(a) Dissolved company incorporated on 19/03/1993 with the registered office located at 51 St. Johns Road, Clifton, Bristol BS8 2HG. There is currently 1 active director 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 CONSULTING GROUP LIMITED?

BRISTOL CONSULTING GROUP LIMITED is currently Dissolved. It was registered on 19/03/1993 and dissolved on 03/01/2023.

Where is BRISTOL CONSULTING GROUP LIMITED located?

BRISTOL CONSULTING GROUP LIMITED is registered at 51 St. Johns Road, Clifton, Bristol BS8 2HG.

What does BRISTOL CONSULTING GROUP LIMITED do?

BRISTOL CONSULTING GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRISTOL CONSULTING GROUP LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.