BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017728. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED - TEWKESBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3044 LIMITED (until 09/03/2004)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEORGINA CLAIRE BROWN Secretary 2021-06-14 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 British Director 2011-05-24 CURRENT
SIMON CHRISTOPHER WATERS Jul 1972 British Director 2022-01-04 CURRENT
SARAH ANN BEAUMONT May 1982 British Director 2018-02-27 CURRENT
MR RICHARD DARCH Dec 1961 British Director 2004-05-07 UNTIL 2005-02-08 RESIGNED
TIMOTHY FRANCIS CHALLIS Oct 1961 British Director 2004-05-07 UNTIL 2005-02-08 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2015-06-18 UNTIL 2016-03-14 RESIGNED
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-05-07 UNTIL 2005-05-24 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2011-05-24 UNTIL 2015-02-27 RESIGNED
NAFEES ARIF Apr 1973 British Director 2010-09-28 UNTIL 2011-05-24 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2011-05-24 UNTIL 2012-02-28 RESIGNED
MR JAMES RAYMOND BAWN Aug 1976 British Director 2013-11-21 UNTIL 2015-06-18 RESIGNED
MR ANDREW PAUL BENNETT May 1965 British Director 2010-09-28 UNTIL 2013-03-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-05-24 UNTIL 2012-09-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-16 UNTIL 2004-05-07 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2017-11-14 UNTIL 2022-06-21 RESIGNED
MR DARRELL BOYD Sep 1968 British Director 2016-10-06 UNTIL 2018-02-27 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-10-10 UNTIL 2014-06-30 RESIGNED
MR ANDREW PHILIP HOLLAND Secretary 2021-03-01 UNTIL 2021-06-14 RESIGNED
MRS CAROLYN JANE POLLARD Secretary 2015-10-30 UNTIL 2018-12-03 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2013-06-30 UNTIL 2015-10-30 RESIGNED
NICHOLAS JEREMY WAKEFIELD Feb 1947 British Secretary 2004-05-07 UNTIL 2004-05-08 RESIGNED
MR ROGER ANDREW DAVIES Secretary 2012-09-01 UNTIL 2013-06-30 RESIGNED
MR DANIEL PETER BEVAN Secretary 2018-12-03 UNTIL 2021-03-01 RESIGNED
MR JULIAN FRANCIS SQUIRE Mar 1957 British Director 2004-05-07 UNTIL 2005-02-08 RESIGNED
MR RICHARD EDWARD LUBBOCK WARNER May 1952 British Director 2015-02-27 UNTIL 2017-11-14 RESIGNED
BRISTOL INFRACARE LIFT LIMITED Corporate Director 2004-05-07 UNTIL 2010-09-28 RESIGNED
BALASINGHAM RAVI KUMAR Mar 1975 British Director 2016-03-14 UNTIL 2022-01-04 RESIGNED
MR DAVID BERNARD POKORA Dec 1952 British Director 2010-09-28 UNTIL 2011-05-24 RESIGNED
ROBERT WILLIAM PARKER Jun 1951 British Director 2010-09-28 UNTIL 2011-04-29 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2010-09-28 UNTIL 2011-05-24 RESIGNED
MR ANTEK STEFAN LEJK Feb 1958 British Director 2011-04-01 UNTIL 2015-06-18 RESIGNED
MR ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2012-02-28 UNTIL 2016-10-05 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-01-16 UNTIL 2004-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Infracare Lift Limited 2017-01-16 Tewkesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STOCKLEY PARK ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
INFRACARE (SOUTH WEST) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INFRACARE (MIDLANDS) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
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OXFORD INFRACARE LIFT LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INFRACARE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INFRACARE DUDLEY LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SQUIRE OF SHERSTON LIMITED MALMESBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCHUS LIMITED BRISTOL UNITED KINGDOM Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED 2024-01-13 30-09-2023 £1 equity
Micro-entity Accounts - BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED 2023-03-31 30-09-2022 £1 equity
Micro-entity Accounts - BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED 2022-02-05 30-09-2021 £1 equity
Micro-entity Accounts - BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED 2021-04-23 30-09-2020 £1 equity
Micro-entity Accounts - BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED 2020-06-24 30-09-2019 £1 equity
Micro-entity Accounts - BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED 2019-06-05 30-09-2018 £1 equity
Micro-entity Accounts - BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED 2018-06-15 30-09-2017 £1 equity
Abbreviated Company Accounts - BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED 2017-03-14 30-09-2016 £1 equity
Abbreviated Company Accounts - BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED 2016-04-12 30-09-2015 £1 equity
Abbreviated Company Accounts - BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED 2015-02-19 30-09-2014 £1 equity

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