About

Registered Number: 01841907
Date of Incorporation: 17/08/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: 13 Hutton Close, Westbury On Trym, Bristol, BS9 3PS

 

25 Beaufort Road (Bristol 8) Ltd was founded on 17 August 1984 and has its registered office in Bristol, it has a status of "Active". We don't currently know the number of employees at the organisation. This organisation has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Simon Mark 03 February 1995 - 1
GREEN, Nicola Claire 06 February 1996 - 1
GREEN, Steven Denzil 06 February 1996 - 1
SOLOMONS, Jane N/A - 1
DAVIES, David Hon N/A 15 November 1991 1
DAVIS, Jonathan James N/A 03 February 1995 1
WALKER, Sally Amira N/A 08 December 2014 1
WILDING, Ross Adam Clark 06 September 2018 14 July 2020 1
WILLIAMS, Peter John 15 November 1991 06 February 1996 1
Secretary Name Appointed Resigned Total Appointments
EDMUNDS, Bryan Edgar 01 June 1993 - 1
PARKER, Paul Rex N/A 31 May 1993 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
TM01 - Termination of appointment of director 14 July 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 30 April 2019
AP01 - Appointment of director 06 September 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 30 May 2013
CH01 - Change of particulars for director 18 July 2012
CH01 - Change of particulars for director 18 July 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AD01 - Change of registered office address 22 July 2010
AA - Annual Accounts 12 May 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 08 August 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 14 August 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 26 November 1999
287 - Change in situation or address of Registered Office 20 September 1999
363s - Annual Return 19 July 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 22 July 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 15 July 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 07 July 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
AA - Annual Accounts 21 November 1995
288 - N/A 08 August 1995
363s - Annual Return 25 July 1995
AA - Annual Accounts 12 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 July 1994
AA - Annual Accounts 31 January 1994
288 - N/A 23 July 1993
363s - Annual Return 23 July 1993
287 - Change in situation or address of Registered Office 25 June 1993
288 - N/A 25 June 1993
363s - Annual Return 17 October 1992
AA - Annual Accounts 06 October 1992
AA - Annual Accounts 29 July 1991
363b - Annual Return 29 July 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
AA - Annual Accounts 12 January 1990
287 - Change in situation or address of Registered Office 18 December 1989
288 - N/A 18 December 1989
288 - N/A 18 December 1989
288 - N/A 19 September 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 01 June 1989
363 - Annual Return 31 May 1988
288 - N/A 11 May 1988
AA - Annual Accounts 04 May 1988
363 - Annual Return 12 May 1987
AA - Annual Accounts 08 May 1987
AA - Annual Accounts 30 June 1986
288 - N/A 30 June 1986
NEWINC - New incorporation documents 17 August 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.