BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED

Key Data

Status

Active

Company No.

04956459

Incorporation date

07/11/2003

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2003)

04/11/2025

Confirmation statement made on 2025-11-01 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)

01/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 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)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 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)

22/03/2024

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

View PDF (1 pages)

22/03/2024

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

View PDF (2 pages)

11/01/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

07/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

06/11/2023

Register inspection address has been changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ

View PDF (1 pages)

30/03/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

01/11/2022

Confirmation statement made on 2022-11-01 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)

04/02/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

08/12/2021

Appointment of Mr Simon Christopher Waters as a director on 2021-12-08

View PDF (2 pages)

08/12/2021

Termination of appointment of Balasingham Ravi Kumar as a director on 2021-12-08

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-11-01 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)

30/03/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

11/03/2021

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

View PDF (2 pages)

11/03/2021

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

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

23/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

07/11/2019

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

View PDF (1 pages)

04/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 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)

07/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 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 Limited as a person with significant control on 2016-11-07

View PDF (2 pages)

14/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

01/03/2018

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

View PDF (2 pages)

01/03/2018

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)

10/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

15/08/2017

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

View PDF (2 pages)

13/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

07/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

07/11/2016

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

View PDF (1 pages)

07/11/2016

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

View PDF (1 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)

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)

11/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 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)

10/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (7 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)

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 Mr 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)

07/04/2015

Rectified AP01 was removed from the public register on 25/06/2015 as it was 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)

18/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (8 pages)

12/09/2014

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

View PDF (1 pages)

29/11/2013

Appointment of Mr James Raymond Bawn as a director

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (8 pages)

19/11/2013

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

View PDF (1 pages)

11/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

10/10/2013

Appointment of Mr Richard Darch as a director

View PDF (2 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

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

26/06/2013

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

View PDF (1 pages)

04/06/2013

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

View PDF (2 pages)

02/04/2013

Termination of appointment of Andrew Bennett as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (8 pages)

11/12/2012

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

View PDF (1 pages)

10/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2012

Register(s) moved to registered office address

View PDF (1 pages)

04/09/2012

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)

03/09/2012

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

30/05/2012

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

View PDF (4 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)

21/11/2011

Annual return made up to 2011-11-07 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

Appointment of Antek Stefan Lejk as a director

View PDF (3 pages)

13/05/2011

Termination of appointment of Robert Parker as a director

View PDF (2 pages)

29/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

15/02/2011

Rectified TM01 was removed from the register on 07/04/2011 as it was invalid

View PDF (0 pages)

15/02/2011

Rectified TM01 was removed from the register on 07/04/2011 as it was invalid

View PDF (0 pages)

15/12/2010

Appointment of Andrew Paul Bennett as a director

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

20/10/2010

Appointment of Mr Stephen Gregory Minion as a director

View PDF (3 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)

01/07/2010

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

View PDF (4 pages)

08/01/2010

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

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 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)

26/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

10/12/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

06/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

17/12/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

15/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

13/11/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

06/04/2006

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

View PDF (4 pages)

02/12/2005

Return made up to 07/11/05; 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

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28/07/2005

Resolutions

View PDF (1 pages)

03/06/2005

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)

20/04/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

Secretary's particulars changed

View PDF (1 pages)

09/03/2005

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

View PDF (5 pages)

18/11/2004

Return made up to 07/11/04; full list of members

View PDF (8 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)

14/06/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Memorandum and Articles of Association

View PDF (3 pages)

03/06/2004

Resolutions

View PDF (10 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Accounting reference date shortened from 30/11/04 to 31/10/04

View PDF (1 pages)

03/06/2004

Registered office changed on 03/06/04 from: 100 barbirolli square, manchester, M2 3AB

View PDF (1 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

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

View PDF (2 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (11 pages)

25/02/2004

Certificate of change of name

View PDF (2 pages)

07/11/2003

Incorporation

View PDF (20 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

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

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

People

Officers

Person	Title	Period	Connections
Minion, Stephen Gregory	Director	27/09/2010 - 23/05/2011	85
Darch, Richard	Director	13/11/2017 - 20/06/2022	108
A G SECRETARIAL LIMITED	Corporate Secretary	23/05/2005 - 31/08/2012	1336
A G SECRETARIAL LIMITED	Corporate Secretary	06/11/2003 - 06/05/2004	1336
Squire, Julian Francis	Director	06/05/2004 - 23/05/2005	34

Persons with Significant Control

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

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Description

About BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED

BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED is an(a) Active company incorporated on 07/11/2003 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 HOLDINGS (1) LIMITED?

BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED is currently Active. It was registered on 07/11/2003 .

Where is BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED located?

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

What does BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED do?

BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-01 with no updates.