About

Registered Number: 01210956
Date of Incorporation: 05/05/1975 (43 years and 6 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 founded on 05 May 1975, it's status is listed as "Active". This organisation is VAT Registered. This organisation has 10 directors. The organisation currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKWOOD, Benjamin 03 April 2008 - 1
LOCKWOOD, Brian 06 November 2014 - 1
SMITH, Elizabeth Alison 06 November 2014 - 1
SMITH, Paul Daryl 23 March 2001 - 1
CROUTEAR, Lance Jeffrey 22 January 1998 30 November 2002 1
CUSSENS, Alan Leonard N/A 14 October 2010 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
Mr Paul Daryl Smith/
1961-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 November 2018
PSC01 - N/A 05 November 2018
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.