BRISTOL HOLDING LIMITED

Key Data

Status

Active

Company No.

09485669

Incorporation date

12/03/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2015)

09/04/2026

Appointment of Mr Christopher John Smith as a director on 2026-04-01

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08/04/2026

Termination of appointment of Alexander Simon Wiseman as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Resolutions

View PDF (2 pages)

31/03/2026

Solvency Statement dated 19/03/26

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31/03/2026

Statement by Directors

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31/03/2026

Statement of capital on 2026-03-31

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30/03/2026

Resolutions

View PDF (2 pages)

30/03/2026

Solvency Statement dated 19/03/26

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30/03/2026

Statement by Directors

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23/03/2026

Confirmation statement made on 2026-03-12 with no updates

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23/10/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

09/07/2025

Compulsory strike-off action has been discontinued

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08/07/2025

First Gazette notice for compulsory strike-off

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08/07/2025

Registered office address changed from PO Box 4385 09485669 - Companies House Default Address Cardiff CF14 8LH to City Hall College Green Bristol BS1 5TR on 2025-07-08

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21/05/2025

Registered office address changed to PO Box 4385, 09485669 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-21

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21/03/2025

Confirmation statement made on 2025-03-12 with no updates

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11/11/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

25/07/2024

Appointment of Heather Mack as a director on 2024-07-22

View PDF (2 pages)

25/07/2024

Director's details changed for Heather Mack on 2024-07-22

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07/05/2024

Termination of appointment of Marley Bennett as a director on 2024-05-05

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (26 pages)

23/01/2024

Resolutions

View PDF (1 pages)

05/12/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

04/07/2023

Appointment of Mr Marley Bennett as a director on 2023-05-23

View PDF (2 pages)

03/07/2023

Termination of appointment of Paul Luke Goggin as a director on 2023-05-23

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

03/12/2022

Termination of appointment of Pauline Elizabeth Gillard as a secretary on 2022-11-30

View PDF (1 pages)

24/08/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

04/07/2022

Termination of appointment of Peter Beange as a director on 2022-06-30

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23/03/2022

Second filing of Confirmation Statement dated 2022-03-12

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14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (4 pages)

11/03/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

08/11/2021

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

View PDF (1 pages)

04/10/2021

Termination of appointment of David Forbes as a secretary on 2021-10-01

View PDF (1 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)

18/06/2021

Change of share class name or designation

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17/06/2021

Particulars of variation of rights attached to shares

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23/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

27/01/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

02/04/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (4 pages)

25/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 pages)

20/03/2020

Registered office address changed from , PO Box Po Box 339, 100 Temple Street, Bristol, BS1 9NE, United Kingdom to PO Box 3399 100 Temple Street Bristol BS1 9NE on 2020-03-20

View PDF (1 pages)

19/03/2020

Secretary's details changed for Miss Pauline Elizabeth Gillard on 2020-03-07

View PDF (1 pages)

19/03/2020

Statement of capital following an allotment of shares on 2020-02-14

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19/03/2020

Registered office address changed from , Slt Management Suite PO Box 3176, 9 Willway Street, Bristol, BS3 9FS, England to PO Box 3399 100 Temple Street Bristol BS1 9NE on 2020-03-19

View PDF (1 pages)

20/01/2020

Statement of capital following an allotment of shares on 2019-12-12

View PDF (4 pages)

09/01/2020

Appointment of Mr David Forbes as a secretary on 2019-12-03

View PDF (2 pages)

09/01/2020

Appointment of Miss Pauline Elizabeth Gillard as a secretary on 2019-12-03

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20/12/2019

Appointment of Mr Mark Bradshaw as a director on 2019-11-25

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15/11/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

02/10/2019

Appointment of Mrs Elaine Karen Holt as a director on 2019-09-18

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01/10/2019

Termination of appointment of Michael Andrew Jackson as a director on 2019-09-18

View PDF (1 pages)

01/10/2019

Termination of appointment of Penelope Jane Fell as a director on 2019-09-18

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01/10/2019

Appointment of Mr Alexander Simon Wiseman as a director on 2019-09-18

View PDF (2 pages)

12/08/2019

Appointment of Mr Peter Beange as a director on 2019-08-12

View PDF (2 pages)

09/08/2019

Resolutions

View PDF (3 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-07-17

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26/07/2019

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

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28/05/2019

Appointment of Penelope Jane Fell as a director on 2019-05-21

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07/05/2019

Termination of appointment of Michael John Kinski as a director on 2019-04-30

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07/05/2019

Appointment of Michael Andrew Jackson as a director on 2019-04-30

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26/03/2019

Confirmation statement made on 2019-03-12 with updates

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11/03/2019

Statement of capital following an allotment of shares on 2019-02-18

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03/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

08/08/2018

Resolutions

View PDF (35 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-07-30

View PDF (3 pages)

31/07/2018

Appointment of Mr David Lawrence as a director on 2018-07-24

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27/07/2018

Termination of appointment of Patricia Mellor as a director on 2018-07-27

View PDF (1 pages)

27/07/2018

Termination of appointment of Shahzia Daya as a secretary on 2018-07-20

View PDF (1 pages)

01/06/2018

Termination of appointment of Alison Hilda Comley as a director on 2018-05-31

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11/05/2018

Appointment of Ms Patricia Mellor as a director on 2018-05-10

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23/04/2018

Statement of capital following an allotment of shares on 2018-04-23

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16/04/2018

Termination of appointment of William Ramsay Edrich as a director on 2018-04-16

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (4 pages)

12/02/2018

Statement of capital following an allotment of shares on 2018-02-12

View PDF (3 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

20/10/2017

Statement of capital following an allotment of shares on 2017-10-17

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04/10/2017

Termination of appointment of Tracey Ann Morgan as a director on 2017-09-21

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22/09/2017

Termination of appointment of Peter John Haigh as a director on 2017-09-22

View PDF (1 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-06-05

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07/06/2017

Statement of capital following an allotment of shares on 2017-06-05

View PDF (3 pages)

30/05/2017

Statement of capital following an allotment of shares on 2017-05-03

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30/05/2017

Termination of appointment of Barra Mac Ruairi as a director on 2017-05-19

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (7 pages)

09/12/2016

Resolutions

View PDF (3 pages)

09/12/2016

Resolutions

View PDF (4 pages)

09/12/2016

Resolutions

View PDF (2 pages)

09/12/2016

Resolutions

View PDF (4 pages)

09/12/2016

Resolutions

View PDF (2 pages)

09/12/2016

Resolutions

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21/11/2016

Statement of capital following an allotment of shares on 2016-11-18

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19/10/2016

Statement of capital following an allotment of shares on 2016-10-17

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21/09/2016

Statement of capital following an allotment of shares on 2016-09-12

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14/09/2016

Appointment of Mr Barra Mac Ruairi as a director on 2016-09-12

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16/08/2016

Group of companies' accounts made up to 2016-03-31

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29/07/2016

Termination of appointment of Nicola Jane Yates as a director on 2016-07-29

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21/07/2016

Appointment of Mr Michael John Kinski as a director on 2016-07-15

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15/07/2016

Registered office address changed from , PO Box 3176, 9 Willway Street, Bristol, BS3 9FS, England to PO Box 3399 100 Temple Street Bristol BS1 9NE on 2016-07-15

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14/07/2016

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

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14/07/2016

Register inspection address has been changed to C/O Bristol City Council City Hall College Green Bristol BS1 5TR

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14/07/2016

Registered office address changed from , 100 Temple Street, Bristol, BS1 6AG, United Kingdom to PO Box 3399 100 Temple Street Bristol BS1 9NE on 2016-07-14

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13/07/2016

Statement of capital following an allotment of shares on 2016-06-20

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08/07/2016

Second filing of a statement of capital following an allotment of shares on 2016-04-04

View PDF (6 pages)

27/06/2016

Resolutions

View PDF (41 pages)

25/05/2016

Second filing of SH01 previously delivered to Companies House

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24/05/2016

Termination of appointment of Maxwell Allander Wide as a director on 2016-05-23

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26/04/2016

Statement of capital following an allotment of shares on 2016-03-12

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07/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

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07/04/2016

Statement of capital following an allotment of shares on 2016-04-07

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05/04/2016

Appointment of Mrs Shahzia Daya as a secretary on 2016-04-04

View PDF (2 pages)

26/01/2016

Resolutions

View PDF (37 pages)

26/01/2016

Statement of company's objects

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14/01/2016

Second filing of AP01 previously delivered to Companies House

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12/01/2016

Termination of appointment of Barra Liam Mac Ruairi as a director on 2016-01-11

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05/01/2016

Statement of capital following an allotment of shares on 2015-12-01

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04/01/2016

Director's details changed for Mr Peter John Haigh on 2016-01-04

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31/12/2015

Appointment of Mr Peter John Haigh as a director on 2015-12-23

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31/12/2015

Appointment of Ms Tracey Ann Morgan as a director on 2015-12-23

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31/12/2015

Appointment of Ms Alison Hilda Comley as a director on 2015-12-23

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31/12/2015

Certificate of change of name

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16/10/2015

Appointment of Mr Maxwell Allander Wide as a director on 2015-04-20

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12/03/2015

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark Bradshaw	Director	25/11/2019 - 31/08/2021	12
Wiseman, Alexander Simon	Director	18/09/2019 - 31/03/2026	8
Mack, Heather	Director	22/07/2024 - Present	-
Smith, Christopher John	Director	01/04/2026 - Present	2
Bennett, Marley	Director	23/05/2023 - 05/05/2024	-

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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Description

About BRISTOL HOLDING LIMITED

BRISTOL HOLDING LIMITED is an(a) Active company incorporated on 12/03/2015 with the registered office located at City Hall, College Green, Bristol BS1 5TR. There are currently 2 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 HOLDING LIMITED?

BRISTOL HOLDING LIMITED is currently Active. It was registered on 12/03/2015 .

Where is BRISTOL HOLDING LIMITED located?

BRISTOL HOLDING LIMITED is registered at City Hall, College Green, Bristol BS1 5TR.

What does BRISTOL HOLDING LIMITED do?

BRISTOL HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRISTOL HOLDING LIMITED?

The latest filing was on 09/04/2026: Appointment of Mr Christopher John Smith as a director on 2026-04-01.