BRISTOL MEWS MANAGEMENT LIMITED

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BRISTOL MEWS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02666240

Incorporation date

27/11/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Calder & Co, 30 Orange Street, London WC2H 7HFCopy
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Latest events (Record since 27/11/1991)
dot icon02/12/2025
Confirmation statement made on 2025-11-27 with updates
dot icon08/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/11/2024
Confirmation statement made on 2024-11-27 with updates
dot icon21/08/2024
Appointment of Rita Alice Albertha Bernard-Shaw as a director on 2024-04-22
dot icon21/08/2024
Appointment of Joanne Carolyne Walsh as a director on 2024-04-22
dot icon10/05/2024
Termination of appointment of Stela Modrakovic as a secretary on 2024-05-09
dot icon10/05/2024
Appointment of Jon Anthony Joseph Palmer as a secretary on 2024-05-09
dot icon29/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with updates
dot icon12/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/12/2022
Confirmation statement made on 2022-11-27 with updates
dot icon05/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/04/2022
Termination of appointment of Andrea Francis Richardson as a director on 2022-04-26
dot icon30/11/2021
Confirmation statement made on 2021-11-27 with updates
dot icon01/06/2021
Appointment of Dr Asha Lata Jain as a director on 2021-05-24
dot icon01/06/2021
Appointment of Stela Modrakovic as a secretary on 2021-05-24
dot icon01/06/2021
Appointment of Stela Modrakovic as a director on 2021-05-24
dot icon27/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/01/2021
Termination of appointment of Peter Robert Dakin as a director on 2020-12-31
dot icon13/01/2021
Termination of appointment of Peter Robert Dakin as a secretary on 2020-12-31
dot icon08/12/2020
Confirmation statement made on 2020-11-27 with no updates
dot icon04/12/2020
Termination of appointment of Peter Kenneth Morgan as a director on 2020-11-10
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/12/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon17/09/2019
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17
dot icon03/12/2018
Confirmation statement made on 2018-11-27 with updates
dot icon11/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/01/2018
Termination of appointment of Patricia Ann O'flanagan as a director on 2018-01-04
dot icon04/12/2017
Confirmation statement made on 2017-11-27 with updates
dot icon11/06/2017
Confirmation statement made on 2017-06-11 with updates
dot icon07/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/11/2016
Confirmation statement made on 2016-11-27 with updates
dot icon05/07/2016
Director's details changed for Andrea Francis Richardson on 2016-07-05
dot icon05/07/2016
Appointment of Andrea Francis Richardson as a director on 2016-04-19
dot icon09/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/02/2016
Termination of appointment of Tracy Rose Shaw as a director on 2016-02-11
dot icon30/11/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon23/11/2015
Director's details changed for Peter Robert Dakin on 2015-11-01
dot icon16/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/05/2015
Appointment of Peter Kenneth Morgan as a director on 2015-04-21
dot icon01/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon15/07/2014
Termination of appointment of Alan John Richardson as a director on 2014-07-03
dot icon16/06/2014
Resolutions
dot icon23/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon11/06/2013
Appointment of Tracy Rose Shaw as a director
dot icon13/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/11/2012
Annual return made up to 2012-11-27 with full list of shareholders
dot icon24/08/2012
Termination of appointment of Nicholas Giles as a director
dot icon13/06/2012
Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 2012-06-13
dot icon02/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/11/2011
Annual return made up to 2011-11-27 with full list of shareholders
dot icon15/07/2011
Appointment of Jon Anthony Joseph Palmer as a director
dot icon15/07/2011
Appointment of Mr Nicholas Philip Giles as a director
dot icon15/07/2011
Appointment of Utrick Ashley Alexander as a director
dot icon07/06/2011
Termination of appointment of Broderick Munro-Wilson as a director
dot icon15/03/2011
Accounts for a small company made up to 2010-12-31
dot icon23/12/2010
Appointment of Peter Robert Dakin as a secretary
dot icon23/12/2010
Appointment of Peter Robert Dakin as a director
dot icon23/12/2010
Termination of appointment of Jane Secretarial Services Limited as a secretary
dot icon06/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon14/05/2010
Accounts for a small company made up to 2009-12-31
dot icon01/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon18/11/2009
Director's details changed for Broderick Giles Edward Munro-Wilson on 2009-05-29
dot icon17/06/2009
Accounts for a small company made up to 2008-12-31
dot icon21/05/2009
Registered office changed on 21/05/2009 from 5TH floor kinnaird house 1 pall mall east london SW1Y 5AU
dot icon19/12/2008
Return made up to 27/11/08; full list of members
dot icon19/12/2008
Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008
dot icon07/07/2008
Accounts for a small company made up to 2007-12-31
dot icon04/04/2008
Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR
dot icon11/02/2008
New director appointed
dot icon27/12/2007
Return made up to 27/11/07; full list of members
dot icon27/12/2007
Director resigned
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon14/02/2007
Return made up to 27/11/06; change of members
dot icon24/07/2006
Accounts for a small company made up to 2005-12-31
dot icon15/06/2006
Director resigned
dot icon21/02/2006
Return made up to 27/11/05; no change of members
dot icon26/08/2005
New director appointed
dot icon22/07/2005
New director appointed
dot icon25/06/2005
Amended accounts made up to 2003-12-31
dot icon17/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon10/06/2005
Amended accounts made up to 2002-12-31
dot icon03/03/2005
Return made up to 27/11/04; full list of members; amend
dot icon18/02/2005
Total exemption full accounts made up to 2003-12-31
dot icon18/02/2005
Total exemption full accounts made up to 2002-12-31
dot icon25/01/2005
Return made up to 27/11/04; full list of members
dot icon31/08/2004
Director resigned
dot icon30/12/2003
Return made up to 27/11/03; change of members
dot icon09/04/2003
Total exemption full accounts made up to 2001-12-31
dot icon09/02/2003
Return made up to 27/11/02; full list of members
dot icon27/01/2003
New director appointed
dot icon21/02/2002
Director resigned
dot icon02/01/2002
Return made up to 27/11/01; change of members
dot icon02/01/2002
Director resigned
dot icon02/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon12/01/2001
Return made up to 27/11/00; change of members
dot icon12/12/2000
Registered office changed on 12/12/00 from: 45 pont street london SW1X 0BX
dot icon19/10/2000
Full accounts made up to 1999-12-31
dot icon04/04/2000
Full accounts made up to 1998-12-31
dot icon15/12/1999
Return made up to 27/11/99; full list of members
dot icon08/02/1999
Auditor's resignation
dot icon25/01/1999
Return made up to 27/11/98; change of members
dot icon06/01/1999
Registered office changed on 06/01/99 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU
dot icon06/01/1999
Secretary resigned
dot icon06/01/1999
Director resigned
dot icon06/01/1999
New secretary appointed
dot icon06/01/1999
New director appointed
dot icon06/01/1999
New director appointed
dot icon06/01/1999
New director appointed
dot icon06/01/1999
New director appointed
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon28/04/1998
Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL
dot icon17/12/1997
Return made up to 27/11/97; change of members
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon15/12/1996
Director's particulars changed
dot icon15/12/1996
Return made up to 27/11/96; full list of members
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon09/08/1996
Registered office changed on 09/08/96 from: kings house 36-37 king street london EC2V 8BH
dot icon19/12/1995
Return made up to 27/11/95; change of members
dot icon08/03/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Return made up to 27/11/94; full list of members
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon22/03/1994
Ad 17/03/94--------- £ si 1@1=1 £ ic 25/26
dot icon22/03/1994
Ad 18/03/93--------- £ si 1@1
dot icon16/03/1994
Ad 01/03/94--------- £ si 1@1=1 £ ic 24/25
dot icon16/03/1994
Ad 01/03/94--------- £ si 1@1=1 £ ic 23/24
dot icon09/03/1994
Ad 28/02/94--------- £ si 1@1=1 £ ic 22/23
dot icon09/03/1994
Ad 28/02/94--------- £ si 1@1=1 £ ic 21/22
dot icon03/03/1994
Ad 07/02/94--------- £ si 1@1=1 £ ic 20/21
dot icon01/03/1994
Ad 21/02/94--------- £ si 1@1=1 £ ic 19/20
dot icon15/02/1994
Ad 14/01/94--------- £ si 1@1=1 £ ic 18/19
dot icon06/01/1994
Ad 21/12/93--------- £ si 1@1=1 £ ic 17/18
dot icon24/12/1993
Return made up to 27/11/93; full list of members
dot icon20/12/1993
Ad 10/12/93--------- £ si 1@1=1 £ ic 16/17
dot icon03/12/1993
Ad 23/11/93--------- £ si 1@1=1 £ ic 15/16
dot icon03/11/1993
Ad 25/10/93--------- £ si 1@1=1 £ ic 14/15
dot icon27/10/1993
Ad 10/09/93--------- £ si 1@1=1 £ ic 13/14
dot icon29/09/1993
Full accounts made up to 1992-12-31
dot icon23/09/1993
Registered office changed on 23/09/93 from: 22 tudor street london EC4Y ojj
dot icon23/09/1993
Secretary resigned;new secretary appointed
dot icon16/09/1993
Ad 13/09/93--------- £ si 1@1=1 £ ic 12/13
dot icon09/09/1993
Ad 20/08/93--------- £ si 1@1=1 £ ic 11/12
dot icon29/07/1993
Ad 18/06/93--------- £ si 1@1=1 £ ic 10/11
dot icon29/07/1993
Ad 22/07/93--------- £ si 1@1=1 £ ic 9/10
dot icon22/06/1993
Secretary resigned
dot icon21/05/1993
Ad 13/05/93--------- £ si 1@1=1 £ ic 8/9
dot icon15/03/1993
Secretary resigned
dot icon15/03/1993
New secretary appointed
dot icon12/01/1993
£ nc 100/27 06/05/92
dot icon23/12/1992
Ad 02/12/92--------- £ si 1@1=1 £ ic 7/8
dot icon17/12/1992
Location of register of members
dot icon17/12/1992
Secretary's particulars changed;secretary resigned
dot icon16/12/1992
Ad 04/12/92--------- £ si 1@1=1 £ ic 6/7
dot icon26/11/1992
Director's particulars changed
dot icon26/11/1992
Secretary's particulars changed
dot icon26/11/1992
Return made up to 27/11/92; full list of members
dot icon04/11/1992
Ad 14/10/92--------- £ si 1@1=1 £ ic 5/6
dot icon21/09/1992
Ad 14/08/92--------- £ si 1@1=1 £ ic 4/5
dot icon12/08/1992
Registered office changed on 12/08/92 from: 62 cannon street london EC4N 6AE
dot icon23/07/1992
Director resigned;new director appointed
dot icon23/07/1992
Secretary resigned;new secretary appointed
dot icon22/07/1992
Ad 30/06/92--------- £ si 1@1=1 £ ic 2/3
dot icon22/07/1992
Ad 30/06/92--------- £ si 1@1=1 £ ic 3/4
dot icon11/06/1992
Resolutions
dot icon11/06/1992
Memorandum and Articles of Association
dot icon29/05/1992
Registered office changed on 29/05/92 from: 22 tudor street london EC4Y 0JJ
dot icon29/05/1992
Location of register of members
dot icon29/05/1992
Accounting reference date notified as 31/12
dot icon28/05/1992
Certificate of change of name
dot icon28/05/1992
Certificate of change of name
dot icon27/11/1991
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.03K
-
0.00
19.56K
-
2022
1
2.03K
-
0.00
19.26K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRISTOL MEWS MANAGEMENT LIMITED

BRISTOL MEWS MANAGEMENT LIMITED is an(a) Active company incorporated on 27/11/1991 with the registered office located at Calder & Co, 30 Orange Street, London WC2H 7HF. There are currently 7 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 MEWS MANAGEMENT LIMITED?

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BRISTOL MEWS MANAGEMENT LIMITED is currently Active. It was registered on 27/11/1991 .

Where is BRISTOL MEWS MANAGEMENT LIMITED located?

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BRISTOL MEWS MANAGEMENT LIMITED is registered at Calder & Co, 30 Orange Street, London WC2H 7HF.

What does BRISTOL MEWS MANAGEMENT LIMITED do?

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BRISTOL MEWS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRISTOL MEWS MANAGEMENT LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-27 with updates.