BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
COMPANY NUMBER
05017728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/2004
(20 years and 11 months old)
WEBSITE
http://brislift.org
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/01/2004
09/03/2004
INHOCO 3044 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 LIFT LIMITED | Active - Accounts Filed | View 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 |
|---|---|
| 01/10/2024 | New Board Member Affan Nasir (932084656) Appointed |
| 30/09/2024 | Georgina Claire Brown (928422562) has left the board |
| 30/09/2024 | New Company Secretary Andrew Philip Holland (932757771) Appointed |
Credit Risk Overview
Want to learn more about BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (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 HOLDINGS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (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 |
|
04/01/2022 - Present (2 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 116 Past: 3 |
View Report |
|
26/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
16/01/2004 - Present (20 years and 11 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 |
|---|---|
| 01/10/2024 | New Board Member Affan Nasir (932084656) Appointed |
| 30/09/2024 | Georgina Claire Brown (928422562) has left the board |
| 30/09/2024 | New Company Secretary Andrew Philip Holland (932757771) Appointed |
| 26/03/2024 | Sarah Ann Beaumont (918455318) has left the board |
| 22/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 07/01/2023 | 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 |
| 06/01/2022 | Balasingham Ravi Kumar (920152050) has left the board |
| 06/01/2022 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 03/12/2021 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 16/06/2021 | New Company Secretary Georgina Claire Brown (928422562) Appointed |
| 27/04/2021 | New Accounts filed |
| 15/03/2021 | New Company Secretary Andrew Philip Holland (928073847) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | Carolyn Jane Pollard (920247135) has left the board |
| 07/12/2018 | New Company Secretary Daniel Peter Bevan (925318404) Appointed |
| 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 |
| 05/03/2018 | Darrell Boyd (910126944) has left the board |
| 05/03/2018 | New Board Member Sarah Ann Beaumont (924121935) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | Richard Edward Lubbock Warner (904928769) has left the board |
| 29/11/2017 | New Board Member Richard Darch (917869310) Appointed |
| 16/03/2017 | New Accounts filed |
| 23/01/2017 | 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 |
| 16/04/2016 | 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 |
| 22/01/2016 | New Annual Return filed |
| 10/11/2015 | Judith Carlyon Phillips (917947604) has left the board |
| 10/11/2015 | New Company Secretary Carolyn Jane Pollard (920247135) Appointed |
| 23/07/2015 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 23/07/2015 | Mark William Grinonneau (919942496) has left the board |
| 20/07/2015 | Antek Stefan Lejk (909894673) has left the board |
| 20/07/2015 | New Board Member Mark William Grinonneau (919942496) Appointed |
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