About

Registered Number: 01210956
Date of Incorporation: 05/05/1975 (43 years and 4 months ago)
Company Status: Active
Registered Address: Unit 8 Harbour Road Trading, Estate Portishead, Bristol, North Somerset, BS20 7BL

 

Bristol Industrial & Research Associates Ltd was registered on 05 May 1975 with its registered office in North Somerset, it's status in the Companies House registry is set to "Active". There are currently 21-50 employees at the company. The current directors of the company are listed as Brain, Gillian Frances, Croutear, Lance Jeffrey, Rothwell, Ian Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROUTEAR, Lance Jeffrey 22 January 1998 30 November 2002 1
ROTHWELL, Ian Henry N/A 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
BRAIN, Gillian Frances N/A 31 August 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Lockwood/
1977-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16 February 2018
CS01 - N/A 01 November 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 24 October 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 23 March 2015
AP01 - Appointment of director 10 November 2014
TM01 - Termination of appointment of director 07 November 2014
AP01 - Appointment of director 07 November 2014
AR01 - Annual Return 27 October 2014
TM01 - Termination of appointment of director 10 September 2014
MR04 - N/A 05 September 2014
MR04 - N/A 05 September 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 03 November 2010
TM01 - Termination of appointment of director 03 November 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
288b - Notice of resignation of directors or secretaries 18 September 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 24 November 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
AA - Annual Accounts 14 March 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 01 November 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 31 October 2004
288c - Notice of change of directors or secretaries or in their particulars 24 September 2004
MISC - Miscellaneous document 09 July 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 06 May 2003
287 - Change in situation or address of Registered Office 24 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
363s - Annual Return 19 November 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 29 June 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 24 January 1999
395 - Particulars of a mortgage or charge 21 August 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 29 November 1996
AA - Annual Accounts 29 November 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 17 November 1995
363s - Annual Return 23 December 1994
AA - Annual Accounts 13 December 1994
395 - Particulars of a mortgage or charge 14 October 1994
AA - Annual Accounts 17 December 1993
363s - Annual Return 11 November 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 08 December 1992
363b - Annual Return 21 November 1991
AA - Annual Accounts 28 October 1991
363a - Annual Return 19 December 1990
AA - Annual Accounts 06 November 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 07 November 1988
AA - Annual Accounts 13 April 1988
288 - N/A 07 February 1988
288 - N/A 07 February 1988
363 - Annual Return 20 November 1987
287 - Change in situation or address of Registered Office 13 April 1987
AA - Annual Accounts 19 September 1986
363 - Annual Return 19 September 1986
MISC - Miscellaneous document 05 May 1975

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 August 1998 Outstanding

N/A

Charge 07 October 1994 Outstanding

N/A

Legal charge 19 December 1983 Outstanding

N/A

Charge 17 November 1981 Fully Satisfied

N/A

Mortgage 24 May 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.