The Bristol Crown Company Limited. Head office in London. Check Director.

The Bristol Crown Company Limited, London

The Bristol Crown Company Limited is a private limited company. Located at 85 Great Portland Street, London W1W 7LT, the aforementioned 23 years old business was incorporated on 2001-02-14 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in the company: Thomas L. (appointed on 30 September 2022), Kenneth B. (appointed on 30 September 2022), Nicola L. (appointed on 14 February 2001).

About
Name: The Bristol Crown Company Limited
Number: 04160229
Incorporation date: 2001-02-14
End of financial year: 31 December


Address:	85 Great Portland Street London W1W 7LT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Amalgamated Laboratory Solutions Limited

30 September 2022

Address	85 Great Portland Street, London, W1W 7LT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11021690
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicola L.

6 April 2016 - 30 September 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2016-07-31	2017-07-31
Current Assets	77,576	65,191	60,324	72,087	83,112
Fixed Assets	30,107	26,917	25,662	19,251	16,363
Shareholder Funds	-2,356	6,348	91	22,172	38,872
Tangible Fixed Assets	30,107	26,917	25,662	-	-
Total Assets Less Current Liabilities	-2,356	6,348	91	22,172	38,872

The due date for The Bristol Crown Company Limited confirmation statement filing is 2024-02-28. The previous confirmation statement was sent on 2023-02-14. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Amalgamated Laboratory Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Portland Street, W1W 7LT London. Nicola L. that has over 3/4 of shares.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 10th, January 2024 \| incorporation	Free Download (17 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 10th, January 2024 \| incorporation	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023 \| accounts	Free Download (45 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 9th, December 2022 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 31st July 2023 to 31st December 2022 filed on: 4th, November 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2017 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 8th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 4th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th March 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 20th, November 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 4th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th February 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 4th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th February 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2013 \| incorporation	Free Download (15 pages)
AR01	Annual return drawn up to 14th February 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 15th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th February 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 14th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th February 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 24th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 27th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 14th, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 14th, February 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 19th, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 19th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 28th, September 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 28th, September 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 9th, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 9th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 21st March 2003 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st March 2003 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 22nd, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 22nd, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 27th February 2002 with shareholders record filed on: 27th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th February 2002 with shareholders record filed on: 27th, February 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/07/02 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/07/02 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2001 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, February 2001 \| incorporation	Free Download (17 pages)

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