BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
COMPANY NUMBER
04956443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/11/2003
(21 years and 1 months old)
WEBSITE
http://brislift.org
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/11/2003
09/03/2004
INHOCO 3025 LIMITED
GLOUCESTERSHIRE
GL20 8UQ
Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8UQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 30/09/2024 | Georgina Claire Brown (928431822) has left the board |
| 30/09/2024 | New Company Secretary Andrew Philip Holland (932757737) Appointed |
Credit Risk Overview
Want to learn more about BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2011 - Present (13 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
08/12/2021 - Present (3years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 116 Past: 3 |
View Report |
|
21/03/2024 - Present (9 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 30/09/2024 | Georgina Claire Brown (928431822) has left the board |
| 30/09/2024 | New Company Secretary Andrew Philip Holland (932757737) Appointed |
| 26/03/2024 | Sarah Ann Beaumont (918455318) has left the board |
| 26/03/2024 | New Board Member Affan Nasir (932084656) Appointed |
| 24/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 27/06/2022 | Richard Darch (917869310) has left the board |
| 03/03/2022 | Balasingham Ravi Kumar (920152050) has left the board |
| 09/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 10/12/2021 | Balasingham Ravi Kumar (920152050) has left the board |
| 10/12/2021 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 03/12/2021 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 18/06/2021 | New Company Secretary Georgina Claire Brown (928431822) Appointed |
| 27/04/2021 | New Accounts filed |
| 15/03/2021 | New Company Secretary Andrew Philip Holland (928073815) Appointed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 07/12/2018 | New Company Secretary Daniel Peter Bevan (925318435) Appointed |
| 07/12/2018 | Carolyn Jane Pollard (920246889) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | Sarah Beaumont (924121935) has left the board |
| 11/10/2018 | New Board Member Sarah Ann Beaumont (918455318) Appointed |
| 19/06/2018 | New Accounts filed |
| 07/06/2018 | Paul Edward Brand (916226609) has left the board |
| 05/03/2018 | Darrell Boyd (910126944) has left the board |
| 05/03/2018 | New Board Member Sarah Ann Beaumont (924121935) Appointed |
| 29/11/2017 | New Board Member Richard Darch (917869310) Appointed |
| 29/11/2017 | Richard Edward Lubbock Warner (904928769) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 26/10/2016 | Darrell Boyd (921651630) has left the board |
| 26/10/2016 | New Board Member Darrell Boyd (910126944) Appointed |
| 20/10/2016 | New Board Member Darrell Boyd (921651630) Appointed |
| 11/10/2016 | Adrian John Lawton-Wallace (915332916) has left the board |
| 03/06/2016 | Change in Reg. Office |
| 03/06/2016 | New Accounts filed |
| 18/03/2016 | Mark William Grinonneau (918185989) has left the board |
| 18/03/2016 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 14/11/2015 | New Annual Return filed |
| 10/11/2015 | Judith Carlyon Phillips (917947605) has left the board |
| 10/11/2015 | New Company Secretary Carolyn Jane Pollard (920246889) Appointed |
| 23/07/2015 | New Board Member Mark William Grinonneau (918185989) Appointed |
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