About

Registered Number: 00830862
Date of Incorporation: 11/12/1964 (56 years and 4 months ago)
Company Status: Active
Registered Address: 5 Blenheim Road, Westbury Park, Bristol, Avon, BS6 7JL

 

Based in Bristol, Avon, Blenheim Road Flats Ltd was registered on 11 December 1964, it has a status of "Active". The organisation has 16 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIKRI, Rami Muhammed, Dr 08 March 2018 - 1
LANCELEY, Philip Charles 02 March 2000 - 1
DAVIES, Kenneth Gordon N/A 17 February 1994 1
DAVIES, Violet Doris 17 February 1994 02 March 2000 1
EATOCK, Sara Louise 07 September 2011 23 November 2012 1
GIBBS, Adrian James, Dr 27 March 2007 07 September 2011 1
LYDIA, Winocour N/A 02 April 2007 1
MUIR, Lorna Morag N/A 03 January 1997 1
PITTEN, Abigail, Dr 21 February 2003 27 January 2006 1
RICHARDS, James Edward Guy 08 January 1997 02 March 2000 1
ROACH, Helena Mary 05 December 2006 02 July 2013 1
SILLAR, Keith Thomas, Dr N/A 03 January 1997 1
SOMERVILLE, Dominic 02 March 2000 21 February 2003 1
VENABLES, David Philip 27 January 2006 05 December 2006 1
Secretary Name Appointed Resigned Total Appointments
LYONS, Edward Patrick John Francis N/A 25 January 1999 1
WINOCOUR, Lydia 19 August 2003 02 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Daniel John Edwards/
1979-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Philip Charles Lanceley/
1943-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Karen Lesley Hawkes/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Dr Rami Muhammed Fikri/
1972-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 26 August 2018
CS01 - N/A 08 March 2018
PSC01 - N/A 08 March 2018
AP01 - Appointment of director 08 March 2018
TM01 - Termination of appointment of director 08 March 2018
PSC07 - N/A 08 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 01 April 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 16 April 2014
AP01 - Appointment of director 16 April 2014
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 29 May 2013
AR01 - Annual Return 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 04 April 2012
AP01 - Appointment of director 14 September 2011
AA - Annual Accounts 13 September 2011
CH01 - Change of particulars for director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 01 November 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
363a - Annual Return 23 March 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
AA - Annual Accounts 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 13 May 2002
288a - Notice of appointment of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 18 April 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
363s - Annual Return 18 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
AA - Annual Accounts 15 February 1999
AA - Annual Accounts 11 May 1998
363s - Annual Return 20 April 1998
288a - Notice of appointment of directors or secretaries 26 June 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 23 January 1997
AA - Annual Accounts 22 May 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 05 November 1994
363s - Annual Return 08 May 1994
288 - N/A 08 May 1994
AA - Annual Accounts 10 September 1993
363s - Annual Return 25 March 1993
288 - N/A 27 April 1992
AA - Annual Accounts 07 April 1992
363a - Annual Return 07 April 1992
AA - Annual Accounts 21 May 1991
363a - Annual Return 21 May 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 24 October 1990
287 - Change in situation or address of Registered Office 11 October 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 22 August 1989
AA - Annual Accounts 11 July 1989
AA - Annual Accounts 25 March 1988
AA - Annual Accounts 25 March 1988
AA - Annual Accounts 19 February 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 01 February 1988
363 - Annual Return 01 February 1988
288 - N/A 01 February 1988
AC42 - N/A 27 January 1988
287 - Change in situation or address of Registered Office 19 January 1988
AC05 - N/A 06 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.