About

Registered Number: 01622433
Date of Incorporation: 16/03/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: 1 Upton Road, Southville, Bristol, BS3 1LW

 

Established in 1982, Lp (Bristol) Ltd have registered office in Bristol, it has a status of "Active". This business has 7 directors listed as Bernard-hayklan, Daniel Edward, Bernard-hayklan, Oliver Anthony, Bernard-hayklan, Victoria Louise, Bernard-hayklan, Joan, Bernard-hayklan, Boris Anthony, Bernard-hayklan, Joan, Bryant, Edward Ernest Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERNARD-HAYKLAN, Daniel Edward 19 August 2009 - 1
BERNARD-HAYKLAN, Oliver Anthony 19 August 2009 - 1
BERNARD-HAYKLAN, Victoria Louise 19 August 2009 - 1
BERNARD-HAYKLAN, Boris Anthony N/A 16 August 2011 1
BERNARD-HAYKLAN, Joan N/A 20 April 2014 1
BRYANT, Edward Ernest Thomas N/A 20 October 2003 1
Secretary Name Appointed Resigned Total Appointments
BERNARD-HAYKLAN, Joan 20 June 2012 20 April 2014 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 14 October 2014
TM01 - Termination of appointment of director 14 October 2014
CH01 - Change of particulars for director 14 October 2014
CH01 - Change of particulars for director 14 October 2014
CH01 - Change of particulars for director 14 October 2014
TM02 - Termination of appointment of secretary 14 October 2014
CH01 - Change of particulars for director 14 October 2014
SH03 - Return of purchase of own shares 05 June 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 27 September 2013
CERTNM - Change of name certificate 19 June 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 23 November 2012
AP03 - Appointment of secretary 23 November 2012
AD01 - Change of registered office address 23 November 2012
TM02 - Termination of appointment of secretary 12 October 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 04 October 2011
AD01 - Change of registered office address 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
CH03 - Change of particulars for secretary 03 October 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 09 October 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 04 March 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 23 September 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 09 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 March 1994
363s - Annual Return 29 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 March 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 05 October 1992
AA - Annual Accounts 03 February 1992
363a - Annual Return 04 October 1991
AA - Annual Accounts 04 April 1991
363 - Annual Return 14 December 1990
363 - Annual Return 02 April 1990
AA - Annual Accounts 02 April 1990
AA - Annual Accounts 11 April 1989
363 - Annual Return 28 February 1989
AA - Annual Accounts 10 March 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 04 April 1987
363 - Annual Return 12 February 1987
MISC - Miscellaneous document 30 April 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.