BRISTOL HEAT NETWORKS LIMITED

Key Data

Status

Active

Company No.

11652156

Incorporation date

31/10/2018

Size

Full

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2018)

18/12/2025

Appointment of Mr Paul Searle as a director on 2025-11-21

View PDF (2 pages)

24/11/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

07/07/2025

Register inspection address has been changed from City Hall College Green Bristol BS1 5TR to 5th Floor 70 st Mary Axe London EC3A 8BE

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

13/05/2025

Second filing of Confirmation Statement dated 2024-06-21

View PDF (3 pages)

13/05/2025

Second filing of Confirmation Statement dated 2023-09-05

View PDF (3 pages)

23/04/2025

Resolutions

View PDF (2 pages)

28/11/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

25/06/2024

Resolutions

View PDF (2 pages)

22/06/2024

21/06/24 Statement of Capital gbp 47934391.001

View PDF (6 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (3 pages)

17/06/2024

Termination of appointment of Jennifer Curtis as a director on 2024-06-10

View PDF (1 pages)

16/05/2024

Appointment of Ms Katja Raabe-Münzberg as a director on 2024-05-10

View PDF (2 pages)

23/04/2024

Termination of appointment of Sylvia Nave-Brüggemann as a director on 2024-04-19

View PDF (1 pages)

17/04/2024

Amended full accounts made up to 2023-03-31

View PDF (29 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

11/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

11/01/2024

Termination of appointment of Jennifer Curtis as a director on 2023-12-21

View PDF (1 pages)

11/01/2024

Appointment of Ms Jennifer Curtis as a director on 2024-01-01

View PDF (2 pages)

21/12/2023

Appointment of Ms Jennifer Curtis as a director on 2023-12-21

View PDF (2 pages)

05/09/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (5 pages)

22/06/2023

Appointment of Mr Dominic Barton as a director on 2023-06-20

View PDF (2 pages)

18/05/2023

Termination of appointment of Joseph David Scott as a director on 2023-05-17

View PDF (1 pages)

09/05/2023

Appointment of Mr Christopher James Turner as a secretary on 2023-04-28

View PDF (2 pages)

10/03/2023

Appointment of Mrs Sylvia Nave-Brüggemann as a director on 2023-03-08

View PDF (2 pages)

13/02/2023

Registered office address changed from 100 Temple Street PO Box 3399 100 Temple Street Bristol BS1 9NE England to 5th Floor 70 st. Mary Axe London EC3A 8BE on 2023-02-14

View PDF (1 pages)

17/01/2023

Change of share class name or designation

View PDF (2 pages)

17/01/2023

Memorandum and Articles of Association

View PDF (36 pages)

17/01/2023

Resolutions

View PDF (3 pages)

17/01/2023

Statement of capital following an allotment of shares on 2023-01-04

View PDF (3 pages)

13/01/2023

Sub-division of shares on 2023-01-03

View PDF (3 pages)

13/01/2023

Resolutions

View PDF (2 pages)

06/01/2023

Appointment of Mr Stuart Allison as a director on 2023-01-04

View PDF (2 pages)

06/01/2023

Appointment of Mr Joseph David Scott as a director on 2023-01-04

View PDF (2 pages)

06/01/2023

Termination of appointment of Peter Beange as a director on 2023-01-04

View PDF (1 pages)

06/01/2023

Termination of appointment of Paul Luke Goggin as a director on 2023-01-04

View PDF (1 pages)

06/01/2023

Termination of appointment of Alexander Simon Wiseman as a director on 2023-01-04

View PDF (1 pages)

06/01/2023

Cessation of Bristol Holding Limited as a person with significant control on 2023-01-04

View PDF (1 pages)

06/01/2023

Notification of Vattenfall Heat Uk Limited as a person with significant control on 2023-01-04

View PDF (2 pages)

06/01/2023

Satisfaction of charge 116521560001 in full

View PDF (1 pages)

28/12/2022

Registration of charge 116521560001, created on 2022-12-07

View PDF (18 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (4 pages)

24/08/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

17/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

08/11/2021

Termination of appointment of Elaine Karen Holt as a director on 2021-11-01

View PDF (1 pages)

03/11/2021

Appointment of Mr Alexander Simon Wiseman as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (3 pages)

28/09/2021

Appointment of Councillor Paul Luke Goggin as a director on 2021-09-22

View PDF (2 pages)

31/08/2021

Termination of appointment of Mark Bradshaw as a director on 2021-08-31

View PDF (1 pages)

22/06/2021

Notification of Bristol Holding Limited as a person with significant control on 2020-08-17

View PDF (2 pages)

22/06/2021

Cessation of Bristol City Council as a person with significant control on 2020-08-17

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (4 pages)

16/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

28/09/2020

Resolutions

View PDF (1 pages)

17/09/2020

Memorandum and Articles of Association

View PDF (39 pages)

18/08/2020

Appointment of Ms Elaine Karen Holt as a director on 2020-08-17

View PDF (2 pages)

18/08/2020

Resolutions

View PDF (3 pages)

17/08/2020

Registered office address changed from PO Box 3176 Slt Management Suite 9 Willway Street Bristol BS3 9FS United Kingdom to 100 Temple Street PO Box 3399 100 Temple Street Bristol BS1 9NE on 2020-08-17

View PDF (1 pages)

17/08/2020

Termination of appointment of Penelope Jane Fell as a director on 2020-08-17

View PDF (1 pages)

17/08/2020

Appointment of Mr Mark Bradshaw as a director on 2020-08-17

View PDF (2 pages)

17/08/2020

Appointment of Mr Peter Beange as a director on 2020-08-17

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

26/07/2019

Appointment of Ms Penelope Jane Fell as a director on 2019-06-24

View PDF (2 pages)

26/07/2019

Termination of appointment of David Lawrence as a director on 2019-06-28

View PDF (1 pages)

11/04/2019

Current accounting period extended from 2019-10-31 to 2020-03-31

View PDF (3 pages)

29/11/2018

Register(s) moved to registered inspection location City Hall College Green Bristol BS1 5TR

View PDF (2 pages)

29/11/2018

Register inspection address has been changed to City Hall College Green Bristol BS1 5TR

View PDF (2 pages)

31/10/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About BRISTOL HEAT NETWORKS LIMITED

BRISTOL HEAT NETWORKS LIMITED is an(a) Active company incorporated on 31/10/2018 with the registered office located at 5th Floor 70 St. Mary Axe, London EC3A 8BE. There are currently 5 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 BRISTOL HEAT NETWORKS LIMITED?

BRISTOL HEAT NETWORKS LIMITED is currently Active. It was registered on 31/10/2018 .

Where is BRISTOL HEAT NETWORKS LIMITED located?

BRISTOL HEAT NETWORKS LIMITED is registered at 5th Floor 70 St. Mary Axe, London EC3A 8BE.

What does BRISTOL HEAT NETWORKS LIMITED do?

BRISTOL HEAT NETWORKS LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for BRISTOL HEAT NETWORKS LIMITED?

The latest filing was on 18/12/2025: Appointment of Mr Paul Searle as a director on 2025-11-21.