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BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 05017728
- 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
- RAVI KUMAR, Balasingham
- Company secretaries
- BEVAN, Daniel Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-16
- Age Of Company 2004-01-16 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bristol Infracare Lift Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INHOCO 3044 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2021-02-12
- Last Date: 2020-01-01
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BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED Company Description
- BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05017728. Its current trading status is "live". It was registered 2004-01-16. It was previously called INHOCO 3044 LIMITED. It has declared SIC or NACE codes as "70100". 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 2013-01-16.It can be contacted at Challenge House International Drive .
Get BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bristol Infracare Developments Holdings (1) Limited - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
- 2004-01-16
- 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
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-06-23) - AA
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-04) - AA
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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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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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
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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change-person-director-company-with-change-date (2017-08-15) - CH01
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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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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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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-02-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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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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appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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move-registers-to-registered-office-company (2014-02-06) - AD04
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-01-16) - AD03
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change-sail-address-company-with-old-address (2013-01-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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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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change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01
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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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appoint-person-director-company-with-name (2013-10-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
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appoint-person-director-company-with-name (2013-11-29) - AP01
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accounts-with-accounts-type-dormant (2013-06-26) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-21) - AP01
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move-registers-to-registered-office-company (2012-09-05) - AD04
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appoint-person-secretary-company-with-name (2012-09-04) - AP03
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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termination-secretary-company-with-name (2012-09-04) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-05-30) - AA
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change-person-director-company-with-change-date (2012-05-29) - CH01
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termination-director-company-with-name (2012-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-06-13) - TM01
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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-total-exemption-small (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-01-08) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-16) - AA
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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appoint-person-director-company-with-name (2010-12-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 363a
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accounts-with-accounts-type-dormant (2009-03-26) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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move-registers-to-sail-company (2009-11-27) - AD03
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change-sail-address-company (2009-11-27) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-06) - AA
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-15) - AA
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-06) - AA
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legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-14) - 363s
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accounts-with-accounts-type-dormant (2005-03-09) - AA
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legacy (2005-02-14) - 288b
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legacy (2005-06-02) - 288b
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legacy (2005-07-28) - 288c
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legacy (2005-06-02) - 287
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resolution (2005-07-28) - RESOLUTIONS
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legacy (2005-10-03) - 353a
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legacy (2005-06-02) - 288a
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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legacy (2004-06-14) - 225
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legacy (2004-06-14) - 288b
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legacy (2004-06-14) - 288a
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memorandum-articles (2004-06-18) - MEM/ARTS
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legacy (2004-11-17) - 288c
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legacy (2004-11-18) - 225
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incorporation-company (2004-01-16) - NEWINC