BRISTOL HOUSE LTD

Q: What is the latest filing for BRISTOL HOUSE LTD?

The latest filing was on 06/01/2026: **Termination of appointment** of Timothy Walton as a director on 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

26/09/2001

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2001)

06/01/2026

Termination of appointment of Timothy Walton as a director on 2025-12-31

View PDF (1 pages)

28/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

18/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (5 pages)

09/11/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

24/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

15/11/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (6 pages)

19/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

12/10/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

08/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (5 pages)

07/12/2021

Appointment of Mr Timothy Walton as a director on 2021-12-07

View PDF (2 pages)

07/12/2021

Termination of appointment of Margaret Beautrix Mary Walton as a director on 2021-12-07

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

10/11/2021

Register inspection address has been changed from 22 Norland Square London W11 4PU England to Flat 14 Bristol House 80a Southampton Row London WC1B 4BA

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

12/11/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (6 pages)

22/08/2020

Termination of appointment of Alexander Robert as a director on 2020-06-25

View PDF (1 pages)

27/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

16/11/2019

Director's details changed for Barbara Jones on 2019-11-16

View PDF (2 pages)

16/11/2019

Director's details changed for Margaret Beautrix Mary Walton on 2019-11-16

View PDF (2 pages)

16/11/2019

Director's details changed for Mr Alexander Robert on 2019-11-16

View PDF (2 pages)

15/11/2019

Director's details changed for Dr Jonathan Howard Sheldon on 2019-11-15

View PDF (2 pages)

15/11/2019

Appointment of Mr Matthew James Griffin as a secretary on 2019-11-14

View PDF (2 pages)

15/11/2019

Director's details changed for Mr Ian Hayes Mckinnell on 2019-11-15

View PDF (2 pages)

15/11/2019

Director's details changed for Mr Matthew James Griffin on 2019-11-15

View PDF (2 pages)

15/11/2019

Appointment of Mr Alexander Robert as a director on 2019-11-14

View PDF (2 pages)

14/11/2019

Termination of appointment of Johnh Kenneth Heywood as a director on 2019-11-14

View PDF (1 pages)

14/11/2019

Termination of appointment of John Kenneth Heywood as a secretary on 2019-11-14

View PDF (1 pages)

28/09/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

07/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

07/10/2018

Termination of appointment of Helen Ryland Smith as a director on 2018-09-01

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

29/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

19/07/2017

Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to Bgm Lewis Hickie Limited 114a Cromwell Road London SW7 4AG on 2017-07-19

View PDF (1 pages)

15/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

07/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

07/10/2016

Appointment of Mr Matthew James Griffin as a director on 2016-09-27

View PDF (2 pages)

01/03/2016

Total exemption full accounts made up to 2015-09-30

View PDF (10 pages)

01/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (12 pages)

17/03/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

10/10/2014

Register(s) moved to registered inspection location 22 Norland Square London W11 4PU

View PDF (1 pages)

10/10/2014

Register inspection address has been changed to 22 Norland Square London W11 4PU

View PDF (1 pages)

10/10/2014

Director's details changed for Mr Johnh Kenneth Heywood on 2014-03-14

View PDF (2 pages)

10/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (12 pages)

03/02/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

02/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (11 pages)

04/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

21/01/2013

Registered office address changed from C/O Flat 4 Bristol House 80a Southampton Row London Wc1 B4B on 2013-01-21

View PDF (2 pages)

09/01/2013

Appointment of Mr Johnh Kenneth Heywood as a director

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (10 pages)

16/04/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

13/03/2012

Appointment of John Kenneth Heywood as a secretary

View PDF (3 pages)

01/03/2012

Termination of appointment of William Samuel as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of William Samuel as a secretary

View PDF (2 pages)

01/03/2012

Appointment of Barbara Jones as a director

View PDF (3 pages)

06/02/2012

Registered office address changed from C/O W E Samuel 20 Bristol House Southampton Row London WC1B 4BA United Kingdom on 2012-02-06

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (10 pages)

23/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

13/10/2010

Director's details changed for Margaret Beautrix Mary Walton on 2010-09-25

View PDF (2 pages)

13/10/2010

Director's details changed for Helen Ryland Smith on 2010-09-25

View PDF (2 pages)

13/10/2010

Director's details changed for Ian Hayes Mckinnell on 2010-09-25

View PDF (2 pages)

13/10/2010

Director's details changed for Dr Jonathan Howard Sheldon on 2010-09-25

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (10 pages)

11/10/2010

Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 2010-10-11

View PDF (1 pages)

09/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

22/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (14 pages)

08/09/2009

Secretary appointed william edgar foyle samuel

View PDF (2 pages)

23/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

23/07/2009

Appointment terminated director david lancelot

View PDF (1 pages)

23/06/2009

Appointment terminated secretary richard hickie

View PDF (1 pages)

23/12/2008

Return made up to 26/09/08; full list of members

View PDF (5 pages)

16/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

04/10/2007

Return made up to 26/09/07; full list of members

View PDF (8 pages)

25/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

06/02/2007

New director appointed

View PDF (2 pages)

10/11/2006

Return made up to 26/09/06; full list of members

View PDF (9 pages)

31/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

19/10/2005

Return made up to 26/09/05; full list of members

View PDF (6 pages)

28/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

23/11/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

04/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

18/10/2003

Resolutions

View PDF (1 pages)

17/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

20/06/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

16/12/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

27/09/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

28/09/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

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

2021
0
23.99K
-
0.00
30.42K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030

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

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People

Officers

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Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Description

About BRISTOL HOUSE LTD

BRISTOL HOUSE LTD is an(a) Active company incorporated on 26/09/2001 with the registered office located at 6 Whitehall Close, Borehamwood, Hertfordshire WD6 1GL. 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 HOUSE LTD?

BRISTOL HOUSE LTD is currently Active. It was registered on 26/09/2001 .

Where is BRISTOL HOUSE LTD located?

BRISTOL HOUSE LTD is registered at 6 Whitehall Close, Borehamwood, Hertfordshire WD6 1GL.

What does BRISTOL HOUSE LTD do?

BRISTOL HOUSE LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BRISTOL HOUSE LTD?

The latest filing was on 06/01/2026: Termination of appointment of Timothy Walton as a director on 2025-12-31.