BRISTOL ACTIVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL ACTIVE HOLDINGS LIMITED
COMPANY NUMBER
06744826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
10/11/2008
(16 years and 1 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHORLEY
PR7 4AT
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT
PR7 4AT
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 |
|---|---|---|
| EQUITIX LEISURE LTD | Active - Accounts Filed | View Report |
| BRISTOL ACTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL ACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Sydney Geraint Blackmore (931224673) has left the board |
| 03/10/2024 | New Board Member Daniel Marinus Maria Vermeer (932770810) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about BRISTOL ACTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BRISTOL ACTIVE HOLDINGS 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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 66 Past: 38 |
View Report |
|
01/10/2024 - Present (2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SAMEDAY COMPANY SERVICES LIMITED 10/11/2008 - 10/11/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/11/2008 - Present (16 years and 1 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
|
Director: 10/11/2008 - Present (16 years and 1 months) Secretary: 10/11/2008 - Present (16 years and 1 months) Born in Nov 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Sydney Geraint Blackmore (931224673) has left the board |
| 03/10/2024 | New Board Member Daniel Marinus Maria Vermeer (932770810) Appointed |
| 06/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 01/12/2023 | Philip Arthur Would (915794561) has left the board |
| 01/12/2023 | New Board Member Sydney Geraint Blackmore (931224673) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 25/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 05/12/2014 | New Board Member David John Harding (916669337) Appointed |
| 15/08/2014 | New Accounts filed |
| 17/03/2014 | Geoffrey Brian Shields (902743103) has left the board |
| 17/03/2014 | Fabio D'Alonzo (915118994) has left the board |
| 17/03/2014 | New Board Member Philip Arthur Would (915794561) Appointed |
| 22/11/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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