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BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 04956443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Challenge House International Drive
- Tewkesbury Business Park
- Tewkesbury
- Gloucestershire
- GL20 8UQ
- England Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England UK
Management
- Managing Directors
- ANDREWS, Paul Simon
- BEAUMONT, Sarah Ann
- WATERS, Simon Christopher
- Company secretaries
- BROWN, Georgina Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-07
- Age Of Company 2003-11-07 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Bristol Infracare Developments Holdings (1) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INHOCO 3025 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
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BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED Company Description
- BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 04956443. Its current trading status is "live". It was registered 2003-11-07. It was previously called INHOCO 3025 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at Challenge House International Drive .
Get BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bristol Infracare Developments (1) Limited - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
- 2003-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-03-30) - AA
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accounts-with-accounts-type-micro-entity (2022-02-04) - AA
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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change-sail-address-company-with-old-address-new-address (2022-11-01) - AD02
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
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accounts-with-accounts-type-micro-entity (2021-04-22) - AA
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termination-secretary-company-with-name-termination-date (2021-06-16) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-16) - AP03
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-23) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-11-07) - AD04
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accounts-with-accounts-type-micro-entity (2019-06-04) - AA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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change-person-director-company-with-change-date (2018-10-30) - CH01
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change-to-a-person-with-significant-control (2018-10-11) - PSC05
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accounts-with-accounts-type-micro-entity (2018-06-14) - AA
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-15) - CH01
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
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move-registers-to-registered-office-company-with-new-address (2016-11-07) - AD04
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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mortgage-satisfy-charge-full (2016-06-01) - MR04
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-person-director-company-with-change-date (2014-12-02) - CH01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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change-person-director-company-with-change-date (2013-06-04) - CH01
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accounts-with-accounts-type-dormant (2013-06-26) - AA
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termination-secretary-company-with-name (2013-07-01) - TM02
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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change-sail-address-company-with-old-address (2013-11-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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appoint-person-director-company-with-name (2013-11-29) - AP01
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accounts-with-accounts-type-dormant (2013-11-11) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-05-30) - AA
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termination-secretary-company-with-name (2012-09-04) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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appoint-person-secretary-company-with-name (2012-09-04) - AP03
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termination-director-company-with-name (2012-05-21) - TM01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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move-registers-to-sail-company (2012-12-10) - AD03
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change-sail-address-company-with-old-address (2012-12-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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move-registers-to-registered-office-company (2012-09-05) - AD04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-13) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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termination-director-company-with-name (2011-05-13) - TM01
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accounts-with-accounts-type-full (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-01-08) - CH02
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accounts-with-accounts-type-full (2010-03-23) - AA
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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appoint-person-director-company-with-name (2010-12-15) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
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change-sail-address-company (2009-11-27) - AD02
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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move-registers-to-sail-company (2009-11-27) - AD03
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-full (2007-03-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-full (2006-05-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-14) - AA
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resolution (2005-04-19) - RESOLUTIONS
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legacy (2005-06-02) - 288b
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legacy (2005-06-02) - 288a
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legacy (2005-06-02) - 287
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legacy (2005-07-28) - 288c
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resolution (2005-07-28) - RESOLUTIONS
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legacy (2005-10-03) - 353a
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legacy (2005-12-02) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-09) - CERTNM
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legacy (2004-05-19) - 395
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legacy (2004-06-04) - 287
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legacy (2004-06-04) - 288b
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legacy (2004-06-04) - 288a
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resolution (2004-06-04) - RESOLUTIONS
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legacy (2004-06-14) - 288b
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legacy (2004-06-14) - 288a
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legacy (2004-06-15) - 225
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resolution (2004-06-18) - RESOLUTIONS
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legacy (2004-11-17) - 288c
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legacy (2004-11-18) - 225
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legacy (2004-11-18) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-11-07) - NEWINC