Bristol Schools (holdings) Limited. Head office in Stepps. Check Director.

Bristol Schools (holdings) Limited, Stepps

Bristol Schools (Holdings) Limited is a private limited company. Located at Kelvin House, Buchanan Gate Business Park, Stepps G33 6FB, the aforementioned 20 years old company was incorporated on 2004-02-12 and is officially classified as "activities of construction holding companies" (SIC code: 64203).
3 directors can be found in this enterprise: Mathew G. (appointed on 10 May 2022), Marcelino G. (appointed on 10 May 2022), Nicola C. (appointed on 19 November 2018). Moving on to the secretaries (1 in total), we can name: Anne-Marie H. (appointed on 22 December 2022).

About
Name: Bristol Schools (holdings) Limited
Number: SC263397
Incorporation date: 2004-02-12
End of financial year: 31 December


Address:	Kelvin House Buchanan Gate Business Park Stepps G33 6FB
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Aberdeen Infrastructure Ii Limited

6 April 2016

Address	Aberdeen Asset Management Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	09172323
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bristol Schools (Holdings) Limited confirmation statement filing is 2024-02-28. The most recent one was sent on 2023-02-14. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Aberdeen Infrastructure Ii Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bow Bells House, 1 Bread Street, EC4M 9HH London.

Company filing

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AA	Group of companies' accounts made up to 2022-12-31 filed on: 2nd, May 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 2nd, May 2023 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 5th, May 2022 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 23rd, April 2021 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 6th, August 2020 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 2nd, April 2019 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 11th, April 2018 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 12th, April 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 23rd, June 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-12 filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-12: 10000.00 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 2nd, April 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-12 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 8th, April 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-12 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-13: 10000.00 GBP capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 18th, April 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 16th, April 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-12 filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 30th, March 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-12 filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, April 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-12 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, April 2009 \| accounts	Free Download (13 pages)
363a	Period up to 2009-02-19 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, April 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, July 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, July 2007 \| accounts	Free Download (11 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006 \| accounts	Free Download (8 pages)
363a	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, September 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, September 2005 \| accounts	Free Download (8 pages)
363s	Period up to 2005-02-23 - Annual return with full member list filed on: 23rd, February 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-02-23 - Annual return with full member list filed on: 23rd, February 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, May 2004 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, May 2004 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 9th, March 2004 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 9th, March 2004 \| resolution
88(2)R	Alloted 9999 shares on 2004-02-20. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2004-02-20. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, March 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, February 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 12th, February 2004 \| incorporation	Free Download (19 pages)

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