BRISTOL INFRACARE LIFT (1) LIMITED

Key Data

Status

Active

Company No.

04899262

Incorporation date

15/09/2003

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2003)

05/01/2026

Accounts for a small company made up to 2025-09-30

View PDF (27 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

07/07/2025

Appointment of Mr Simon Christopher Waters as a director on 2025-07-04

View PDF (2 pages)

16/01/2025

Termination of appointment of Simon Christopher Waters as a director on 2025-01-12

View PDF (1 pages)

16/01/2025

Appointment of Mr Akinola Olatunji Okanlawon Amusu as a director on 2025-01-12

View PDF (2 pages)

15/01/2025

Accounts for a small company made up to 2024-09-30

View PDF (26 pages)

26/09/2024

Termination of appointment of Georgina Claire Brown as a secretary on 2024-09-26

View PDF (1 pages)

26/09/2024

Appointment of Mr Andrew Philip Holland as a secretary on 2024-09-26

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

21/03/2024

Termination of appointment of Sarah Ann Beaumont as a director on 2024-03-21

View PDF (1 pages)

21/03/2024

Appointment of Mr Affan Nasir as a director on 2024-03-21

View PDF (2 pages)

16/01/2024

Accounts for a small company made up to 2023-09-30

View PDF (26 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a small company made up to 2022-09-30

View PDF (24 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

23/06/2022

Termination of appointment of Richard Darch as a director on 2022-06-21

View PDF (1 pages)

07/02/2022

Accounts for a small company made up to 2021-09-30

View PDF (25 pages)

01/12/2021

Termination of appointment of Balasingham Ravi Kumar as a director on 2021-11-18

View PDF (1 pages)

23/11/2021

Appointment of Mr Simon Christopher Waters as a director on 2021-11-18

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

16/06/2021

Appointment of Mrs Georgina Claire Brown as a secretary on 2021-06-16

View PDF (2 pages)

16/06/2021

Termination of appointment of Andrew Philip Holland as a secretary on 2021-06-16

View PDF (1 pages)

11/03/2021

Termination of appointment of Daniel Peter Bevan as a secretary on 2021-03-01

View PDF (1 pages)

11/03/2021

Appointment of Mr Andrew Philip Holland as a secretary on 2021-03-01

View PDF (2 pages)

08/03/2021

Accounts for a small company made up to 2020-09-30

View PDF (24 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

14/01/2020

Accounts for a small company made up to 2019-09-30

View PDF (23 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

02/09/2019

Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ

View PDF (1 pages)

11/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (24 pages)

05/12/2018

Appointment of Mr Daniel Peter Bevan as a secretary on 2018-12-03

View PDF (2 pages)

05/12/2018

Termination of appointment of Carolyn Jane Pollard as a secretary on 2018-12-03

View PDF (1 pages)

30/10/2018

Director's details changed for Mr Richard Darch on 2018-10-30

View PDF (2 pages)

11/10/2018

Change of details for Bristol Infracare Lift Holdings (1) Limited as a person with significant control on 2016-09-15

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

28/02/2018

Appointment of Ms Sarah Ann Beaumont as a director on 2018-02-27

View PDF (2 pages)

28/02/2018

Termination of appointment of Darrell Boyd as a director on 2018-02-27

View PDF (1 pages)

27/11/2017

Appointment of Mr Richard Darch as a director on 2017-11-14

View PDF (2 pages)

27/11/2017

Termination of appointment of Richard Edward Lubbock Warner as a director on 2017-11-14

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

18/09/2017

Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ

View PDF (1 pages)

18/09/2017

Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ

View PDF (1 pages)

15/08/2017

Director's details changed for Mr Paul Simon Andrews on 2017-08-15

View PDF (2 pages)

24/01/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

18/10/2016

Appointment of Mr Darrell Boyd as a director on 2016-10-06

View PDF (2 pages)

07/10/2016

Termination of appointment of Adrian John Lawton Wallace as a director on 2016-10-05

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

01/06/2016

Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 2016-06-01

View PDF (1 pages)

16/03/2016

Appointment of Mr Balasingham Ravi Kumar as a director on 2016-03-14

View PDF (2 pages)

16/03/2016

Termination of appointment of Mark William Grinonneau as a director on 2016-03-14

View PDF (1 pages)

24/02/2016

Full accounts made up to 2015-09-30

View PDF (29 pages)

06/11/2015

Appointment of Mrs Carolyn Jane Pollard as a secretary on 2015-10-30

View PDF (2 pages)

06/11/2015

Termination of appointment of Judith Carlyon Phillips as a secretary on 2015-10-30

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (7 pages)

16/07/2015

Termination of appointment of Antek Stefan Lejk as a director on 2015-06-18

View PDF (1 pages)

16/07/2015

Appointment of Mark William Grinonneau as a director on 2015-06-18

View PDF (2 pages)

15/07/2015

Appointment of Richard Edward Lubbock Warner as a director on 2015-02-27

View PDF (2 pages)

14/07/2015

Termination of appointment of James Raymond Bawn as a director on 2015-06-18

View PDF (1 pages)

26/06/2015

Appointment of Mr Paul Edward Brand as a director on 2015-02-27

View PDF (2 pages)

07/04/2015

Rectified Form AP01 was removed from the public register on 26/06/2015 as it was invalid or ineffective.

View PDF (0 pages)

02/04/2015

Rectified The AP01 was removed from the public register on 27/05/2015 as it is invalid or ineffective

View PDF (0 pages)

13/03/2015

Termination of appointment of David John Morice Hartshorne as a director on 2015-02-27

View PDF (1 pages)

12/03/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

22/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (8 pages)

22/09/2014

Director's details changed for Mr Antek Stefan Lejk on 2013-10-07

View PDF (2 pages)

12/09/2014

Termination of appointment of Richard Darch as a director on 2014-06-30

View PDF (1 pages)

02/04/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

29/11/2013

Appointment of Mr James Raymond Bawn as a director

View PDF (2 pages)

10/10/2013

Appointment of Richard Darch as a director

View PDF (2 pages)

10/10/2013

Appointment of Mr Richard Darch as a director

View PDF (2 pages)

09/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (7 pages)

09/10/2013

Register inspection address has been changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ England

View PDF (1 pages)

19/08/2013

Miscellaneous

View PDF (1 pages)

01/07/2013

Appointment of Mrs Judith Carlyon Phillips as a secretary

View PDF (1 pages)

01/07/2013

Termination of appointment of Roger Davies as a secretary

View PDF (1 pages)

26/06/2013

Registered office address changed from C/O Mr R a Davies Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom on 2013-06-26

View PDF (1 pages)

11/06/2013

Auditor's resignation

View PDF (2 pages)

04/06/2013

Director's details changed for Mr David John Morice Hartshorne on 2013-05-17

View PDF (2 pages)

04/06/2013

Termination of appointment of Andrew Bennett as a director

View PDF (1 pages)

25/03/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

10/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (8 pages)

10/10/2012

Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG

View PDF (1 pages)

10/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2012

Director's details changed for Adrian John Lawton Wallace on 2012-09-01

View PDF (2 pages)

05/10/2012

Director's details changed for Mr Antek Stefan Lejk on 2012-09-01

View PDF (2 pages)

05/10/2012

Director's details changed for Mr David John Morice Hartshorne on 2012-09-01

View PDF (2 pages)

05/10/2012

Director's details changed for Mr Andrew Paul Bennett on 2012-09-01

View PDF (2 pages)

05/10/2012

Director's details changed for Mr Paul Simon Andrews on 2012-09-01

View PDF (2 pages)

24/09/2012

Auditor's resignation

View PDF (1 pages)

20/09/2012

Auditor's resignation

View PDF (1 pages)

05/09/2012

Register(s) moved to registered office address

View PDF (1 pages)

05/09/2012

Register(s) moved to registered office address

View PDF (1 pages)

05/09/2012

Appointment of Mr Roger Andrew Davies as a secretary

View PDF (1 pages)

04/09/2012

Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG on 2012-09-04

View PDF (1 pages)

04/09/2012

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

29/05/2012

Director's details changed for Mr Paul Simon Andrews on 2012-05-01

View PDF (2 pages)

29/05/2012

Director's details changed for Mr Paul Simon Andrews on 2012-05-01

View PDF (2 pages)

21/05/2012

Appointment of Adrian John Lawton Wallace as a director

View PDF (3 pages)

21/05/2012

Termination of appointment of Richard Ashcroft as a director

View PDF (2 pages)

15/02/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

20/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (7 pages)

13/06/2011

Appointment of Mr Richard Mark Ashcroft as a director

View PDF (3 pages)

13/06/2011

Appointment of Mr David John Morice Hartshorne as a director

View PDF (3 pages)

13/06/2011

Appointment of Mr Paul Simon Andrews as a director

View PDF (3 pages)

13/06/2011

Termination of appointment of Stephen Minion as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of David Pokora as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Nafees Arif as a director

View PDF (2 pages)

13/05/2011

Termination of appointment of Robert Parker as a director

View PDF (2 pages)

13/05/2011

Appointment of Antek Stefan Lejk as a director

View PDF (3 pages)

29/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

15/02/2011

Rectified TM01 was removed from the register on 08/04/2011 as it was invalid

View PDF (0 pages)

15/02/2011

Rectified TM01 was removed from the register on 08/04/2011 as it was invalid

View PDF (0 pages)

15/12/2010

Appointment of Andrew Paul Bennett as a director

View PDF (3 pages)

20/10/2010

Appointment of Mr Stephen Gregory Minion as a director

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

01/10/2010

Appointment of Mr David Bernard Pokora as a director

View PDF (3 pages)

01/10/2010

Appointment of Nafees Arif as a director

View PDF (3 pages)

01/10/2010

Appointment of Robert William Parker as a director

View PDF (3 pages)

01/10/2010

Termination of appointment of Bristol Infracare Lift Limited as a director

View PDF (2 pages)

23/03/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

08/01/2010

Director's details changed for Bristol Infracare Lift Limited on 2009-12-02

View PDF (3 pages)

02/12/2009

Registered office address changed from Carriage Court 30 Circus Mews Bath Avon BA1 2PW on 2009-12-02

View PDF (1 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register inspection address has been changed

View PDF (1 pages)

22/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

07/04/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

26/11/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

20/03/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

24/10/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

03/03/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

20/10/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

04/05/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

05/10/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

03/10/2005

Location of register of members (non legible)

View PDF (1 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Registered office changed on 02/06/05 from: 35 colston avenue bristol BS1 4TT

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (1 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

18/11/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

17/11/2004

Secretary's particulars changed

View PDF (1 pages)

19/10/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

21/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Resolutions

View PDF (10 pages)

07/06/2004

Memorandum and Articles of Association

View PDF (3 pages)

07/06/2004

Ad 07/05/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

Secretary resigned

View PDF (1 pages)

04/06/2004

New secretary appointed

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

04/06/2004

Registered office changed on 04/06/04 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

04/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (11 pages)

13/01/2004

Certificate of change of name

View PDF (2 pages)

15/09/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRISTOL INFRACARE LIFT (1) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

01/09/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

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
Grinonneau, Mark William	Director	18/06/2015 - 14/03/2016	304
Minion, Stephen Gregory	Director	28/09/2010 - 24/05/2011	85
Darch, Richard	Director	07/05/2004 - 24/05/2005	108
Darch, Richard	Director	14/11/2017 - 21/06/2022	108
Darch, Richard	Director	10/10/2013 - 30/06/2014	108

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRISTOL INFRACARE LIFT (1) LIMITED

BRISTOL INFRACARE LIFT (1) LIMITED is an(a) Active company incorporated on 15/09/2003 with the registered office located at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ. 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 INFRACARE LIFT (1) LIMITED?

BRISTOL INFRACARE LIFT (1) LIMITED is currently Active. It was registered on 15/09/2003 .

Where is BRISTOL INFRACARE LIFT (1) LIMITED located?

BRISTOL INFRACARE LIFT (1) LIMITED is registered at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ.

What does BRISTOL INFRACARE LIFT (1) LIMITED do?

BRISTOL INFRACARE LIFT (1) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRISTOL INFRACARE LIFT (1) LIMITED?

The latest filing was on 05/01/2026: Accounts for a small company made up to 2025-09-30.