BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED

Key Data

Status

Active

Company No.

07112407

Incorporation date

23/12/2009

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2009)

08/12/2025

Confirmation statement made on 2025-12-01 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)

29/01/2025

Appointment of Mr Akinola Olatunji Okanlawon Amusu as a director on 2025-01-16

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)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (2 pages)

26/09/2024

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

View PDF (1 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)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

02/12/2022

Confirmation statement made on 2022-12-01 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)

01/12/2021

Confirmation statement made on 2021-12-01 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)

12/01/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

21/01/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

04/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 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 Limited as a person with significant control on 2016-12-23

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)

03/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 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)

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)

28/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (5 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)

04/01/2016

Annual return made up to 2015-12-23 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 16/06/15 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)

14/01/2015

Annual return made up to 2014-12-23 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)

07/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (9 pages)

07/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

07/01/2014

Director's details changed for Mr Antek Stefan Lejk on 2013-12-01

View PDF (2 pages)

29/11/2013

Appointment of James Raymond Bawn as a director

View PDF (2 pages)

29/11/2013

Appointment of Mr James Raymond Bawn as a director

View PDF (2 pages)

12/11/2013

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

View PDF (3 pages)

10/10/2013

Appointment of Richard Darch 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)

02/10/2013

Termination of appointment of Jonathan Holmes as a director

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

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 Mr 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)

04/06/2013

Director's details changed for Mr Jonathan Holmes on 2013-05-17

View PDF (2 pages)

02/04/2013

Termination of appointment of Deborah Evans as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Andrew Bennett as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (9 pages)

16/01/2013

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

View PDF (1 pages)

15/01/2013

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)

04/09/2012

Termination of appointment of Ag 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)

28/12/2011

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (8 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

Termination of appointment of Ian Booth as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of Douglas Joss as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of David Tappin as a director

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (8 pages)

25/05/2010

Termination of appointment of Eugene Prinsloo as a director

View PDF (1 pages)

25/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

08/02/2010

Appointment of Mr Jonathan Holmes as a director

View PDF (3 pages)

08/02/2010

Appointment of Deborah Evans as a director

View PDF (3 pages)

08/02/2010

Appointment of David Tappin as a director

View PDF (3 pages)

08/02/2010

Appointment of Nafees Arif as a director

View PDF (3 pages)

08/02/2010

Appointment of Douglas Andrew Joss as a director

View PDF (3 pages)

08/02/2010

Appointment of David Bernard Pokora as a director

View PDF (3 pages)

26/01/2010

Appointment of Mr Eugene Prinsloo as a director

View PDF (3 pages)

26/01/2010

Appointment of Robert William Parker as a director

View PDF (3 pages)

26/01/2010

Appointment of Stephen Gregory Minion as a director

View PDF (3 pages)

26/01/2010

Appointment of Mr Ian Booth as a director

View PDF (3 pages)

26/01/2010

Appointment of Andrew Paul Bennett as a director

View PDF (3 pages)

26/01/2010

Current accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (2 pages)

26/01/2010

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of Ag Secretarial Limited as a director

View PDF (2 pages)

26/01/2010

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2010-01-26

View PDF (1 pages)

07/01/2010

Certificate of change of name

View PDF (3 pages)

23/12/2009

Incorporation

View PDF (33 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

Check business linkages of BRISTOL INFRACARE LIFT HOLDINGS (3) 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

30/09/2024

Next confirmation date

01/12/2026

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
1.00
-
0.00
-
-

2022
0
1.00
-
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
Hart, Roger	Director	23/12/2009 - 07/01/2010	1272
Minion, Stephen Gregory	Director	07/01/2010 - 24/05/2011	85
INHOCO FORMATIONS LIMITED	Nominee Director	23/12/2009 - 07/01/2010	329
Darch, Richard	Director	10/10/2013 - 30/06/2014	109
Nasir, Affan	Director	21/03/2024 - Present	80

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 HOLDINGS (3) LIMITED

BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED is an(a) Active company incorporated on 23/12/2009 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 (3) LIMITED?

BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED is currently Active. It was registered on 23/12/2009 .

Where is BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED located?

BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED is registered at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ.

What does BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED do?

BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-01 with no updates.