BRISTOL SPIRITS LIMITED

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BRISTOL SPIRITS LIMITED

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Key Data

Status

Active

Company No.

02798803

Incorporation date

12/03/1993

Size

Micro Entity

Contacts

Registered address

Registered address

The Old Dairy Weston Road, Failand, Bristol BS8 3USCopy
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Latest events (Record since 12/03/1993)
dot icon24/07/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon27/05/2025
Micro company accounts made up to 2024-08-31
dot icon29/07/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon24/05/2024
Micro company accounts made up to 2023-08-31
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with updates
dot icon01/06/2023
Confirmation statement made on 2023-04-27 with no updates
dot icon19/05/2023
Micro company accounts made up to 2022-08-31
dot icon18/05/2022
Confirmation statement made on 2022-04-27 with no updates
dot icon16/05/2022
Micro company accounts made up to 2021-08-31
dot icon27/09/2021
Appointment of Mr Simon Mark Askey as a director on 2021-09-27
dot icon02/06/2021
Confirmation statement made on 2021-04-27 with no updates
dot icon21/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon25/01/2021
Satisfaction of charge 1 in full
dot icon01/12/2020
Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom to The Old Dairy Weston Road Failand Bristol BS8 3US on 2020-12-01
dot icon19/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon01/05/2020
Confirmation statement made on 2020-04-27 with no updates
dot icon23/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon07/05/2019
Confirmation statement made on 2019-04-27 with no updates
dot icon23/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon22/05/2018
Confirmation statement made on 2018-04-27 with no updates
dot icon26/05/2017
Total exemption full accounts made up to 2016-08-31
dot icon27/04/2017
Confirmation statement made on 2017-04-27 with no updates
dot icon21/03/2017
Confirmation statement made on 2017-03-12 with updates
dot icon25/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon14/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
dot icon22/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon12/05/2015
Registered office address changed from 77-81 Alma Road Clifton Bristol BS8 2DP to Albion Dockside Building Hanover Place Bristol BS1 6UT on 2015-05-12
dot icon18/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
dot icon21/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon17/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
dot icon15/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
dot icon13/02/2013
Total exemption small company accounts made up to 2012-08-31
dot icon23/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon16/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon17/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon15/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon06/05/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon24/03/2009
Return made up to 12/03/09; full list of members
dot icon11/09/2008
Ad 04/09/08\gbp si 20000@1=20000\gbp ic 30000/50000\
dot icon26/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon22/05/2008
Return made up to 12/03/08; no change of members
dot icon21/12/2007
Registered office changed on 21/12/07 from: the old brewery station road wickwar gloucestershire GL12 8NB
dot icon10/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon05/04/2007
Director resigned
dot icon13/03/2007
Return made up to 12/03/07; full list of members
dot icon05/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon20/03/2006
Return made up to 12/03/06; full list of members
dot icon07/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon12/04/2005
Return made up to 12/03/05; full list of members
dot icon02/07/2004
Total exemption full accounts made up to 2003-08-31
dot icon23/03/2004
Return made up to 12/03/04; full list of members
dot icon03/07/2003
Total exemption full accounts made up to 2002-08-31
dot icon23/06/2003
New director appointed
dot icon18/03/2003
Return made up to 12/03/03; full list of members
dot icon27/06/2002
Total exemption full accounts made up to 2001-08-31
dot icon15/03/2002
Return made up to 12/03/02; full list of members
dot icon19/03/2001
Director resigned
dot icon19/03/2001
Return made up to 12/03/01; full list of members
dot icon19/01/2001
Full accounts made up to 2000-08-31
dot icon06/06/2000
Accounting reference date extended from 31/05/00 to 31/08/00
dot icon22/03/2000
Return made up to 12/03/00; full list of members
dot icon20/10/1999
Full accounts made up to 1999-05-31
dot icon21/07/1999
Ad 30/06/99--------- £ si 29900@1=29900 £ ic 100/30000
dot icon28/06/1999
Memorandum and Articles of Association
dot icon22/06/1999
Return made up to 12/03/99; no change of members
dot icon16/06/1999
Nc inc already adjusted 10/06/99
dot icon16/06/1999
Resolutions
dot icon16/06/1999
Resolutions
dot icon13/01/1999
New director appointed
dot icon12/10/1998
Full accounts made up to 1998-05-31
dot icon07/04/1998
New director appointed
dot icon27/03/1998
New secretary appointed
dot icon24/03/1998
Ad 16/09/97--------- £ si 98@1
dot icon24/03/1998
Secretary resigned;director resigned
dot icon24/03/1998
New director appointed
dot icon24/03/1998
Return made up to 12/03/98; full list of members
dot icon09/10/1997
Full accounts made up to 1997-05-31
dot icon04/04/1997
Return made up to 12/03/97; no change of members
dot icon26/11/1996
Accounts for a small company made up to 1996-05-31
dot icon10/09/1996
Particulars of mortgage/charge
dot icon20/03/1996
Return made up to 12/03/96; no change of members
dot icon03/08/1995
Full accounts made up to 1995-05-31
dot icon14/03/1995
Return made up to 12/03/95; full list of members
dot icon08/11/1994
Accounts for a small company made up to 1994-05-31
dot icon19/10/1994
Registered office changed on 19/10/94 from: the old brewery station road wickwar gloucester GL12 8NB
dot icon06/10/1994
Registered office changed on 06/10/94 from: c/o naylor & co yelland house 33-35 baldwin st bristol BS1 1RG
dot icon21/03/1994
Return made up to 12/03/94; full list of members
dot icon02/07/1993
Accounting reference date notified as 31/05
dot icon06/05/1993
Memorandum and Articles of Association
dot icon02/04/1993
Director resigned;new director appointed
dot icon02/04/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon02/04/1993
Registered office changed on 02/04/93 from: 2 baches street london N1 6UB
dot icon30/03/1993
Certificate of change of name
dot icon30/03/1993
Certificate of change of name
dot icon12/03/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.42M
-
0.00
-
-
2022
5
1.65M
-
0.00
-
-
2022
5
1.65M
-
0.00
-
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

1.65M £Ascended16.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/03/1993 - 21/03/1993
99600
INSTANT COMPANIES LIMITED
Nominee Director
11/03/1993 - 21/03/1993
43699
Mr John Andrew Barrett
Director
22/03/1993 - Present
1
Naylor, Charles Guy
Director
21/03/1993 - 17/03/1998
1
Kent, Helen Susan
Secretary
24/03/1998 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRISTOL SPIRITS LIMITED

BRISTOL SPIRITS LIMITED is an(a) Active company incorporated on 12/03/1993 with the registered office located at The Old Dairy Weston Road, Failand, Bristol BS8 3US. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL SPIRITS LIMITED?

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BRISTOL SPIRITS LIMITED is currently Active. It was registered on 12/03/1993 .

Where is BRISTOL SPIRITS LIMITED located?

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BRISTOL SPIRITS LIMITED is registered at The Old Dairy Weston Road, Failand, Bristol BS8 3US.

What does BRISTOL SPIRITS LIMITED do?

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BRISTOL SPIRITS LIMITED operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

How many employees does BRISTOL SPIRITS LIMITED have?

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BRISTOL SPIRITS LIMITED had 5 employees in 2022.

What is the latest filing for BRISTOL SPIRITS LIMITED?

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The latest filing was on 24/07/2025: Confirmation statement made on 2025-06-21 with no updates.