LUCY BRISTOW LIMITED

Key Data

Status

Dissolved

Company No.

04705364

Incorporation date

20/03/2003

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

12/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

07/10/2024

Register inspection address has been changed to 51 Frampton End Road Frampton Cotterell Bristol BS36 2JY

View PDF (2 pages)

01/10/2024

Resolutions

View PDF (1 pages)

01/10/2024

Appointment of a voluntary liquidator

View PDF (5 pages)

01/10/2024

Declaration of solvency

View PDF (6 pages)

01/10/2024

Registered office address changed from 51 Frampton End Road Frampton Cotterell Bristol BS36 2JY United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-10-01

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

20/05/2024

Previous accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (5 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

27/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (5 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

30/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (6 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

21/05/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (6 pages)

26/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

23/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

29/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (6 pages)

30/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

09/08/2018

Statement of capital following an allotment of shares on 2018-07-16

View PDF (8 pages)

06/08/2018

Change of share class name or designation

View PDF (2 pages)

06/08/2018

Resolutions

View PDF (19 pages)

26/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

21/12/2017

Change of details for Ms Caroline Lucy Meredith Bristow as a person with significant control on 2017-12-21

View PDF (2 pages)

21/12/2017

Registered office address changed from 12 Orchard Street Bristol BS1 5EH to 51 Frampton End Road Frampton Cotterell Bristol BS36 2JY on 2017-12-21

View PDF (1 pages)

23/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

06/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

03/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

15/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (3 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

18/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (3 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

11/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (3 pages)

28/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (3 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

16/04/2010

Director's details changed for Caroline Lucy Meredith Bristow on 2009-10-01

View PDF (2 pages)

14/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

18/03/2009

Appointment terminated secretary belinda hurdle

View PDF (1 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

27/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/04/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/04/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

21/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

14/04/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

18/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

21/06/2003

Memorandum and Articles of Association

View PDF (3 pages)

21/06/2003

Nc inc already adjusted 25/03/03

View PDF (1 pages)

21/06/2003

Resolutions

View PDF (1 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (1 pages)

31/03/2003

Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

20/03/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

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

2021
1
221.64K
-
0.00
248.73K
-

2022
1
264.52K
-
0.00
288.44K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Bristow, Caroline Lucy Meredith	Director	24/03/2003 - Present	2
ABC COMPANY SECRETARIES LIMITED	Nominee Secretary	20/03/2003 - 24/03/2003	14
PROFESSIONAL FORMATIONS LIMITED	Nominee Director	20/03/2003 - 24/03/2003	19
Trevett, Wendy	Director	24/03/2003 - 14/11/2007	-
Hurdle, Belinda Ann	Secretary	01/07/2004 - 11/03/2009	-

Persons with Significant Control

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

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Description

About LUCY BRISTOW LIMITED

LUCY BRISTOW LIMITED is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCY BRISTOW LIMITED?

LUCY BRISTOW LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 12/12/2025.

Where is LUCY BRISTOW LIMITED located?

LUCY BRISTOW LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does LUCY BRISTOW LIMITED do?

LUCY BRISTOW LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for LUCY BRISTOW LIMITED?

The latest filing was on 12/12/2025: Final Gazette dissolved following liquidation.