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Bristol Parkway North Management (1) Company Limited, Bristol

Bristol Parkway North Management (1) Company Limited is a private limited company. Situated at 15 Pembroke Road Pembroke Road, Clifton, Bristol BS8 3BA, the aforementioned 28 years old firm was incorporated on 1995-10-25 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in the enterprise: James G. (appointed on 15 August 2017). Moving on to the secretaries (1 in total), we can name: James G. (appointed on 15 August 2002).
About
Name: Bristol Parkway North Management (1) Company Limited
Number: 03119932
Incorporation date: 1995-10-25
End of financial year: 31 December
 
Address: 15 Pembroke Road Pembroke Road
Clifton
Bristol
BS8 3BA
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Cip Threadneedle Uk Property Nominee No 1 Ltd & Cip Threadneedle Uk Property Nominee No 2 Ltd
25 October 2018 - 31 October 2019
Address Citigroup Centre Canada Square, London, E14 5LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05444253 & 05444256
Nature of control: 25-50% voting rights
25-50% shares
Dominvs Commercial Properties Limited
6 April 2016 - 1 March 2018
Address 43/45 La Motte Street, St Helier, Jersey, JE4 8SD, Channel Islands
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 33,739 46,096 21,170 26,646 36,911 27,752 37,498 31,059 34,855 35,536 39,589 31,862 31,925
Total Assets Less Current Liabilities 12 8,556 15,125 20,349 22,224 22,157 27,009 20,603 21,048 12 12 12 12
Number Shares Allotted - 6 6 12 12 - - - - - - - -
Shareholder Funds 12 12 12 12 12 - - - - - - - -

The due date for Bristol Parkway North Management (1) Company Limited confirmation statement filing is 2024-11-08. The latest confirmation statement was submitted on 2023-10-25. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Cip Threadneedle Uk Property Nominee No 1 Ltd & Cip Threadneedle Uk Property Nominee No 2 Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Canada Square, E14 5LB London. Dominvs Commercial Properties Limited has 1/2 or less of shares. The corporate PSC can be found at La Motte Street, JE4 8SD St Helier, Jersey.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, April 2023 | accounts 		Free Download (7 pages)

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