BRISTOL INNOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03196532

Incorporation date

09/05/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1996)

16/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2024

Application to strike the company off the register

View PDF (1 pages)

07/03/2024

Full accounts made up to 2023-07-31

View PDF (15 pages)

17/01/2024

Termination of appointment of Mick Paul Axtell as a director on 2023-09-29

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

08/06/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

27/05/2022

Appointment of Mr Jonathan Baulch as a secretary on 2022-02-01

View PDF (2 pages)

27/05/2022

Termination of appointment of Stephanie Maria Mustoe as a secretary on 2022-02-01

View PDF (1 pages)

04/05/2022

Full accounts made up to 2021-07-31

View PDF (16 pages)

14/07/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

10/05/2021

Accounts for a small company made up to 2020-07-31

View PDF (14 pages)

03/06/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a small company made up to 2019-07-31

View PDF (15 pages)

23/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

09/05/2019

Appointment of Dr Jonathan James Hunt as a director on 2019-05-02

View PDF (2 pages)

03/05/2019

Termination of appointment of Neil Bradshaw as a director on 2019-05-02

View PDF (1 pages)

30/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (15 pages)

21/12/2018

Appointment of Mr Mick Paul Axtell as a director on 2018-12-21

View PDF (2 pages)

21/12/2018

Termination of appointment of Robert William Kerse as a director on 2018-12-21

View PDF (1 pages)

21/12/2018

Appointment of Ms Stephanie Maria Mustoe as a secretary on 2018-12-21

View PDF (2 pages)

21/12/2018

Termination of appointment of Jolanta Ewa Brdej-Allan as a secretary on 2018-12-21

View PDF (1 pages)

27/09/2018

Registered office address changed from University of Bristol Senate House Tyndall Avenue Bristol BS8 1th to University of Bristol - Finance Services Beacon House Queens Road Bristol BS8 1QU on 2018-09-27

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

04/05/2018

Accounts for a small company made up to 2017-07-31

View PDF (15 pages)

30/10/2017

Termination of appointment of Andrew Stephen Grice as a director on 2017-10-30

View PDF (1 pages)

13/10/2017

Appointment of Mr Robert William Kerse as a director on 2017-10-13

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

07/04/2017

Full accounts made up to 2016-07-31

View PDF (19 pages)

13/07/2016

Termination of appointment of Richard James Buist as a secretary on 2016-07-11

View PDF (1 pages)

13/07/2016

Appointment of Mrs Jolanta Ewa Brdej-Allan as a secretary on 2016-07-11

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

16/05/2016

Appointment of Mr Andrew Stephen Grice as a director on 2016-03-31

View PDF (2 pages)

16/05/2016

Termination of appointment of Andrew Simon Nield as a director on 2016-03-31

View PDF (1 pages)

19/01/2016

Full accounts made up to 2015-07-31

View PDF (12 pages)

03/08/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

04/02/2015

Full accounts made up to 2014-07-31

View PDF (12 pages)

19/08/2014

Statement of capital on 2014-08-19

View PDF (4 pages)

04/08/2014

Statement by directors

View PDF (1 pages)

04/08/2014

Solvency statement dated 21/07/14

View PDF (1 pages)

04/08/2014

Resolutions

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

09/01/2014

Full accounts made up to 2013-07-31

View PDF (18 pages)

18/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

02/04/2013

Full accounts made up to 2012-07-31

View PDF (12 pages)

29/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

28/05/2012

Termination of appointment of Mark Robert Warne as a director on 2012-01-05

View PDF (1 pages)

27/04/2012

Full accounts made up to 2011-07-31

View PDF (15 pages)

17/02/2012

Termination of appointment of Michael David May as a director on 2012-02-16

View PDF (1 pages)

17/02/2012

Termination of appointment of Nicholas David Morant as a director on 2012-01-17

View PDF (1 pages)

21/09/2011

Termination of appointment of Derek William Methven Pretty as a director on 2011-07-31

View PDF (1 pages)

21/09/2011

Termination of appointment of John David William Pocock as a director on 2011-07-03

View PDF (1 pages)

11/05/2011

Appointment of Dr Mark Robert Warne as a director

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (9 pages)

04/04/2011

Full accounts made up to 2010-07-31

View PDF (15 pages)

13/12/2010

Director's details changed for Nicholas David Morant on 2010-11-15

View PDF (2 pages)

13/12/2010

Director's details changed for John David William Pocock on 2010-12-12

View PDF (2 pages)

01/12/2010

Termination of appointment of Magnus Goodlad as a director

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (7 pages)

17/05/2010

Director's details changed for Nicholas David Morant on 2009-10-01

View PDF (2 pages)

04/05/2010

Full accounts made up to 2009-07-31

View PDF (16 pages)

13/05/2009

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

View PDF (5 pages)

05/03/2009

Director appointed andrew simon nield

View PDF (2 pages)

20/01/2009

Full accounts made up to 2008-07-31

View PDF (16 pages)

05/01/2009

Appointment terminated director ian crawford

View PDF (1 pages)

19/09/2008

Director appointed john david william pocock

View PDF (2 pages)

15/05/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

13/05/2008

Director appointed magnus james goodlad

View PDF (3 pages)

13/05/2008

Director appointed nicholas david morant

View PDF (3 pages)

21/04/2008

Resolutions

View PDF (1 pages)

21/04/2008

Ad 04/04/08\gbp si 375000@1=375000\gbp ic 2/375002\

View PDF (2 pages)

21/04/2008

Nc inc already adjusted 10/03/08

View PDF (1 pages)

21/04/2008

Resolutions

View PDF (1 pages)

15/02/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

05/10/2007

New director appointed

View PDF (2 pages)

04/06/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

30/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

19/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

26/04/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

26/04/2006

Full accounts made up to 2004-07-31

View PDF (14 pages)

23/02/2006

Director resigned

View PDF (1 pages)

23/02/2006

Director resigned

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

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

View PDF (8 pages)

03/11/2004

Director resigned

View PDF (1 pages)

11/06/2004

Return made up to 09/05/04; full list of members

View PDF (9 pages)

09/06/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

23/12/2003

Auditor's resignation

View PDF (1 pages)

10/06/2003

Return made up to 09/05/03; full list of members

View PDF (9 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

11/06/2002

Return made up to 09/05/02; full list of members

View PDF (9 pages)

24/04/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

11/06/2001

Return made up to 09/05/01; full list of members

View PDF (8 pages)

05/06/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

23/10/2000

New director appointed

View PDF (2 pages)

07/06/2000

Return made up to 09/05/00; full list of members

View PDF (8 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

06/03/2000

Full accounts made up to 1999-07-31

View PDF (26 pages)

17/11/1999

New director appointed

View PDF (3 pages)

03/06/1999

Return made up to 09/05/99; no change of members

View PDF (6 pages)

02/06/1999

New director appointed

View PDF (2 pages)

25/05/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

03/12/1998

Director resigned

View PDF (1 pages)

11/09/1998

Director resigned

View PDF (1 pages)

30/07/1998

Auditor's resignation

View PDF (1 pages)

10/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (0 pages)

10/06/1998

New director appointed

View PDF (0 pages)

10/06/1998

Return made up to 09/05/98; no change of members

View PDF (0 pages)

10/03/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

04/06/1997

Accounting reference date extended from 31/05/97 to 31/07/97

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (3 pages)

04/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Certificate of change of name

View PDF (2 pages)

27/01/1997

Registered office changed on 27/01/97 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

27/01/1997

Ad 23/07/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/05/1996

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£25,622.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Last change occurred

31/07/2023

Accounts

Full

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

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

2022
0
20.24K
-
16.50K
25.62K
-

2022
0
20.24K
-
16.50K
25.62K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

20.24K £- *

Total Assets(GBP)

Turnover(GBP)

16.50K £- *

Cash in Bank(GBP)

25.62K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pretty, Derek William Methven	Director	31/07/1999 - 30/07/2011	18
Grice, Andrew Stephen	Director	30/03/2016 - 29/10/2017	6
Kerse, Robert William	Director	12/10/2017 - 20/12/2018	15
OVALSEC LIMITED	Nominee Director	08/05/1996 - 22/07/1996	1477
Pocock, John David William	Director	04/09/2008 - 02/07/2011	30

Persons with Significant Control

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

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Description

About BRISTOL INNOVATIONS LIMITED

BRISTOL INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 09/05/1996 with the registered office located at University Of Bristol - Finance Services Beacon House, Queens Road, Bristol BS8 1QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL INNOVATIONS LIMITED?

BRISTOL INNOVATIONS LIMITED is currently Dissolved. It was registered on 09/05/1996 and dissolved on 16/07/2024.

Where is BRISTOL INNOVATIONS LIMITED located?

BRISTOL INNOVATIONS LIMITED is registered at University Of Bristol - Finance Services Beacon House, Queens Road, Bristol BS8 1QU.

What does BRISTOL INNOVATIONS LIMITED do?

BRISTOL INNOVATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRISTOL INNOVATIONS LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.