About

Registered Number: 00277372
Date of Incorporation: 30/06/1933 (84 years and 7 months ago)
Registered Address: Unit 3d, Barton Hill Trading Estate, Herapath Street, Bristol, Avon, BS5 9RD, United Kingdom

 

Bristol Builders Supplies Ltd was established in 1933, it's status is listed as "Active". This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Patrick O'donnell 01 April 2015 - 2
Mr Lee Hooper 22 August 2008 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Shelley Bunker 01 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Mark O'Brien/
1959-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
SH06 - Notice of cancellation of shares 10 July 2017
SH03 - Return of purchase of own shares 10 July 2017
TM01 - Termination of appointment of director 27 June 2017
SH08 - Notice of name or other designation of class of shares 25 June 2017
RESOLUTIONS - N/A 20 June 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 02 November 2016 View (9 Pages)
CH01 - Change of particulars for director 06 October 2016 View (2 Pages)
TM02 - Termination of appointment of secretary 06 October 2016 View (1 Pages)
AP03 - Appointment of secretary 06 October 2016 View (2 Pages)
AR01 - Annual Return 25 May 2016 View (6 Pages)
MR04 - N/A 26 January 2016 View (1 Pages)
SH08 - Notice of name or other designation of class of shares 10 December 2015 View (2 Pages)
RESOLUTIONS - N/A 10 December 2015 View (1 Pages)
MR01 - N/A 09 October 2015 View (25 Pages)
AA - Annual Accounts 24 September 2015 View (9 Pages)
AR01 - Annual Return 13 May 2015 View (5 Pages)
AP01 - Appointment of director 13 May 2015 View (2 Pages)
MR01 - N/A 13 May 2015 View (17 Pages)
SH08 - Notice of name or other designation of class of shares 14 January 2015 View (2 Pages)
AA - Annual Accounts 10 December 2014 View (8 Pages)
AR01 - Annual Return 22 May 2014 View (5 Pages)
MR04 - N/A 30 December 2013 View (3 Pages)
SH08 - Notice of name or other designation of class of shares 21 November 2013 View (2 Pages)
AA - Annual Accounts 19 November 2013 View (8 Pages)
AR01 - Annual Return 17 June 2013 View (5 Pages)
AA - Annual Accounts 09 October 2012 View (7 Pages)
AR01 - Annual Return 10 May 2012 View (6 Pages)
AP03 - Appointment of secretary 10 May 2012 View (1 Pages)
TM02 - Termination of appointment of secretary 10 May 2012 View (1 Pages)
SH01 - Return of Allotment of shares 12 December 2011 View (4 Pages)
AA - Annual Accounts 28 September 2011 View (7 Pages)
AR01 - Annual Return 24 May 2011 View (6 Pages)
AA - Annual Accounts 13 October 2010 View (7 Pages)
SH06 - Notice of cancellation of shares 13 July 2010 View (4 Pages)
AR01 - Annual Return 26 May 2010 View (5 Pages)
CH01 - Change of particulars for director 25 May 2010 View (2 Pages)
CH01 - Change of particulars for director 25 May 2010 View (2 Pages)
TM01 - Termination of appointment of director 25 May 2010 View (1 Pages)
RESOLUTIONS - N/A 18 May 2010 View (30 Pages)
SH03 - Return of purchase of own shares 18 May 2010 View (4 Pages)
AA - Annual Accounts 30 October 2009 View (7 Pages)
RESOLUTIONS - N/A 22 September 2009 View (20 Pages)
363a - Annual Return 08 May 2009 View (4 Pages)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 May 2009 View (1 Pages)
353 - Register of members 08 May 2009 View (1 Pages)
287 - Change in situation or address of Registered Office 08 May 2009 View (1 Pages)
AA - Annual Accounts 20 November 2008 View (8 Pages)
288a - Notice of appointment of directors or secretaries 22 August 2008 View (1 Pages)
363a - Annual Return 15 May 2008 View (4 Pages)
353 - Register of members 14 May 2008 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008 View (2 Pages)
AA - Annual Accounts 21 October 2007 View (7 Pages)
363a - Annual Return 20 June 2007 View (2 Pages)
353 - Register of members 19 June 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007 View (1 Pages)
AA - Annual Accounts 06 December 2006 View (7 Pages)
363a - Annual Return 10 May 2006 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2005 View (2 Pages)
AA - Annual Accounts 27 September 2005 View (8 Pages)
363s - Annual Return 13 May 2005 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2005 View (2 Pages)
AA - Annual Accounts 20 October 2004 View (8 Pages)
363s - Annual Return 15 June 2004 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2004 View (2 Pages)
395 - Particulars of a mortgage or charge 13 December 2003 View (3 Pages)
AA - Annual Accounts 29 September 2003 View (8 Pages)
363s - Annual Return 22 July 2003 View (7 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2002 View (2 Pages)
AA - Annual Accounts 28 August 2002 View (13 Pages)
363s - Annual Return 31 May 2002 View (7 Pages)
395 - Particulars of a mortgage or charge 24 October 2001 View (3 Pages)
AA - Annual Accounts 07 September 2001 View (16 Pages)
363s - Annual Return 11 May 2001 View (6 Pages)
AA - Annual Accounts 10 December 2000 View (6 Pages)
363s - Annual Return 15 May 2000 View (6 Pages)
AA - Annual Accounts 24 December 1999 View (6 Pages)
225 - Change of Accounting Reference Date 09 August 1999 View (1 Pages)
363s - Annual Return 13 May 1999 View (6 Pages)
169 - Return by a company purchasing its own shares 23 March 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 17 March 1999 View (1 Pages)
395 - Particulars of a mortgage or charge 19 February 1999 View (3 Pages)
AA - Annual Accounts 24 December 1998 View (6 Pages)
363s - Annual Return 28 May 1998 View (4 Pages)
288b - Notice of resignation of directors or secretaries 31 March 1998 View (1 Pages)
AA - Annual Accounts 04 February 1998 View (8 Pages)
363s - Annual Return 20 May 1997 View (8 Pages)
AA - Annual Accounts 19 March 1997 View (8 Pages)
363s - Annual Return 24 April 1996 View (6 Pages)
AA - Annual Accounts 16 April 1996 View (14 Pages)
363s - Annual Return 25 May 1995 View (8 Pages)
288 - N/A 11 May 1995 View (2 Pages)
RESOLUTIONS - N/A 10 January 1993 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.