BRISTOL PARKWAY NORTH LIMITED

Key Data

Status

Active

Company No.

03163051

Incorporation date

22/02/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1996)

17/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

06/11/2025

Appointment of Andrew Martyn Clark as a director on 2025-11-06

View PDF (2 pages)

03/11/2025

Termination of appointment of David John Marchant as a director on 2025-10-31

View PDF (1 pages)

19/05/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

28/02/2025

Termination of appointment of Kieran Daya as a director on 2025-02-28

View PDF (1 pages)

15/10/2024

Director's details changed for Mr Kieran Daya on 2024-10-15

View PDF (2 pages)

17/07/2024

Appointment of Mr David John Marchant as a director on 2024-07-12

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17/07/2024

Appointment of Mr Kieran Daya as a director on 2024-07-12

View PDF (2 pages)

14/06/2024

Termination of appointment of Peter Martin Truscott as a director on 2024-06-14

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (1 pages)

05/12/2023

Appointment of William Floydd as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Termination of appointment of Duncan John Cooper as a director on 2023-11-30

View PDF (1 pages)

18/08/2023

Termination of appointment of Kevin Maguire as a secretary on 2023-08-18

View PDF (1 pages)

12/07/2023

Change of details for Crest Nicholson Plc as a person with significant control on 2023-04-28

View PDF (2 pages)

31/05/2023

Secretary's details changed for Kevin Maguire on 2023-04-28

View PDF (1 pages)

10/05/2023

Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

View PDF (1 pages)

02/05/2023

Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

08/03/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (1 pages)

18/05/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

25/01/2022

Director's details changed for Mr Peter Martin Truscott on 2022-01-25

View PDF (2 pages)

16/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

03/08/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

22/01/2020

Appointment of Mr Duncan John Cooper as a director on 2019-12-31

View PDF (2 pages)

22/01/2020

Appointment of Mr Peter Martin Truscott as a director on 2019-12-31

View PDF (2 pages)

22/01/2020

Termination of appointment of Jeremy Colin Fry as a director on 2019-12-31

View PDF (1 pages)

07/01/2020

Termination of appointment of Nigel Christopher Tinker as a director on 2019-12-31

View PDF (1 pages)

22/08/2019

Director's details changed for Mr Jeremy Colin Fry on 2019-08-22

View PDF (2 pages)

31/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

04/06/2019

Termination of appointment of Stephen Stone as a director on 2019-05-21

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

06/08/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

17/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (1 pages)

04/07/2017

Director's details changed for Mr Stephen Stone on 2017-06-21

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

25/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (3 pages)

25/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (6 pages)

24/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (3 pages)

10/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (6 pages)

18/07/2014

Director's details changed for Nigel Christopher Tinker on 2014-07-17

View PDF (2 pages)

14/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

09/05/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (6 pages)

25/10/2013

Director's details changed for Nigel Christopher Tinker on 2013-10-15

View PDF (2 pages)

15/03/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

15/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

08/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

23/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

29/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

04/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

09/02/2011

Director's details changed for Stephen Stone on 2011-02-09

View PDF (2 pages)

09/02/2011

Director's details changed for Stephen Stone on 2011-02-09

View PDF (2 pages)

31/01/2011

Termination of appointment of David Darby as a director

View PDF (1 pages)

29/06/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

11/12/2009

Secretary's details changed for Kevin Maguire on 2009-12-11

View PDF (1 pages)

26/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (3 pages)

07/04/2009

Director appointed nigel christopher tinker

View PDF (1 pages)

06/04/2009

Director appointed stephen stone

View PDF (1 pages)

03/04/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

23/03/2009

Director appointed david peter darby

View PDF (1 pages)

13/11/2008

Secretary appointed kevin maguire

View PDF (1 pages)

13/10/2008

Appointment terminated secretary william hague

View PDF (1 pages)

26/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (3 pages)

26/02/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Accounts for a dormant company made up to 2006-10-31

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17/05/2007

Declaration of satisfaction of mortgage/charge

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17/05/2007

Declaration of satisfaction of mortgage/charge

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23/02/2007

Return made up to 22/02/07; full list of members

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01/12/2006

Location of register of members

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

31/08/2006

Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

10/05/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (3 pages)

01/03/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

31/08/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

19/04/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (3 pages)

03/03/2005

Return made up to 22/02/05; full list of members

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29/04/2004

Accounts for a dormant company made up to 2003-10-31

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19/03/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

19/03/2004

Director's particulars changed

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-10-31

View PDF (5 pages)

12/03/2003

Return made up to 22/02/03; full list of members

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21/07/2002

Full accounts made up to 2001-10-31

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19/03/2002

New director appointed

View PDF (3 pages)

15/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

15/03/2002

Director's particulars changed

View PDF (1 pages)

23/08/2001

Secretary's particulars changed

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-10-31

View PDF (7 pages)

13/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

07/11/2000

Accounting reference date extended from 30/06/00 to 31/10/00

View PDF (1 pages)

03/11/2000

New director appointed

View PDF (3 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (3 pages)

13/10/2000

New director appointed

View PDF (2 pages)

10/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

25/01/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

20/10/1999

Auditor's resignation

View PDF (1 pages)

08/08/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Accounting reference date shortened from 31/10/99 to 30/06/99

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (4 pages)

25/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Return made up to 22/02/99; no change of members

View PDF (6 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

03/03/1998

Return made up to 22/02/98; full list of members

View PDF (7 pages)

13/05/1997

Full accounts made up to 1996-10-31

View PDF (8 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Return made up to 22/02/97; full list of members

View PDF (7 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

Director resigned

View PDF (1 pages)

03/06/1996

New director appointed

View PDF (2 pages)

03/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

New director appointed

View PDF (2 pages)

30/05/1996

Ad 30/04/96--------- £ si 500@1=500 £ ic 500/1000

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30/05/1996

Ad 30/04/96--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

30/05/1996

Registered office changed on 30/05/96 from: 35 colston avenue bristol BS1 4TT

View PDF (1 pages)

21/05/1996

Resolutions

View PDF (16 pages)

17/05/1996

Certificate of change of name

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16/05/1996

New director appointed

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (1 pages)

14/05/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

26/04/1996

Secretary resigned

View PDF (1 pages)

26/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/1996

Director resigned

View PDF (1 pages)

26/04/1996

New director appointed

View PDF (2 pages)

26/04/1996

Registered office changed on 26/04/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/02/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/04/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
INSTANT COMPANIES LIMITED	Nominee Director	21/02/1996 - 18/04/1996	43699
Darby, David Peter	Director	19/03/2009 - 18/01/2011	108
Hickson, Robert Oliver	Director	29/04/1996 - 28/02/1999	2
Yates, Andrew Temple	Director	29/04/1996 - 05/10/2000	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/02/1996 - 18/04/1996	99600

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BRISTOL PARKWAY NORTH LIMITED

BRISTOL PARKWAY NORTH LIMITED is an(a) Active company incorporated on 22/02/1996 with the registered office located at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ. There are currently 2 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 PARKWAY NORTH LIMITED?

BRISTOL PARKWAY NORTH LIMITED is currently Active. It was registered on 22/02/1996 .

Where is BRISTOL PARKWAY NORTH LIMITED located?

BRISTOL PARKWAY NORTH LIMITED is registered at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

What does BRISTOL PARKWAY NORTH LIMITED do?

BRISTOL PARKWAY NORTH LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRISTOL PARKWAY NORTH LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-04 with no updates.