Bristol Lep Limited. net worth, address, company information. Free

Company search

Bristol Lep Limited (registration number 05681721) is a private limited company started on 2006-01-20 originating in United Kingdom. The business is located at 8 White Oak Square, London Road, Swanley BR8 7AG. Changed on 2006-05-05, the previous name this company used was Alnery No. 2564 Limited. Bristol Lep Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Bristol Lep Limited
Number	05681721
Date of Incorporation:	2006/01/20
End of financial year:	31 December
Address:	8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in the business, we can name: Matthew T. (in the company from 31 May 2023), Sarah C. (appointment date: 19 October 2022), Kalpesh S. (appointed on 05 May 2022). The official register reports 2 persons of significant control, namely: Iic Bristol Infrastructure Limited can be reached at Park Row, 33 Cannon Street, LS1 5AB Leeds, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Skanska Infrastructure Development Uk Limited can be reached at Denham Way Maple Cross, WD3 9SW Rickmansworth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Iic Bristol Infrastructure Limited

29 December 2020

Address	1 Park Row, 33 Cannon Street, Leeds, England, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05811811
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Skanska Infrastructure Development Uk Limited

6 April 2016 - 29 December 2020

Address	Maple Cross House Denham Way Maple Cross, Rickmansworth, WD3 9SW, Herts
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	3024337
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (21 pages)

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 25th, May 2022 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 29th, May 2021 \| accounts	Free Download (20 pages)
(AD01) New registered office address 8 White Oak Square London Road Swanley Kent BR8 7AG. Change occurred on Wednesday 11th November 2020. Company's previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom. filed on: 11th, November 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, July 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 1st, May 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 13th, July 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 13th, October 2017 \| accounts	Free Download (17 pages)
(AD01) New registered office address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. Change occurred on Wednesday 6th September 2017. Company's previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom. filed on: 6th, September 2017 \| address	Free Download (1 page)
(AD01) New registered office address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. Change occurred on Wednesday 6th September 2017. Company's previous address: Victoria House Victoria Road Chelmsford Essex England CM1 1JR. filed on: 6th, September 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 9th, November 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th January 2016 filed on: 25th, January 2016 \| annual return	Free Download (8 pages)
(SH01) 150000.00 GBP is the capital in company's statement on Monday 25th January 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (18 pages)
(AD01) New registered office address Victoria House Victoria Road Chelmsford Essex England CM1 1JR. Change occurred on Wednesday 1st April 2015. Company's previous address: 1 Gresham Street London EC2V 7BX. filed on: 1st, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th January 2015 filed on: 4th, February 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, August 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th January 2014 filed on: 21st, January 2014 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (17 pages)
(AD01) Change of registered office on Friday 27th September 2013 from 1 Gresham Street London England EC2X 7BX England filed on: 27th, September 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 2nd September 2013 from 3 Tenterden Street London W1S 1TD United Kingdom filed on: 2nd, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th January 2013 filed on: 24th, January 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (16 pages)
(AD01) Change of registered office on Thursday 5th July 2012 from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom filed on: 5th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th January 2012 filed on: 22nd, February 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (16 pages)
(AD01) Change of registered office on Friday 8th April 2011 from Wey Court West Union Road Farnham Surrey GU9 7PT filed on: 8th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th January 2011 filed on: 24th, January 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th January 2010 filed on: 25th, January 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, August 2009 \| accounts	Free Download (18 pages)
(363a) Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (16 pages)
(287) Registered office changed on 02/10/2008 from skanska offices condor house 10 st pauls churchyard london city of london EC4M 8AL filed on: 2nd, October 2008 \| address	Free Download (1 page)
(363a) Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (16 pages)
(363a) Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 17/01/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW filed on: 17th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW filed on: 17th, January 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 149999 shares on Friday 30th June 2006. Value of each share 1 £, total number of shares: 150000. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, August 2006 \| resolution	Free Download
(88(2)R) Alloted 149999 shares on Friday 30th June 2006. Value of each share 1 £, total number of shares: 150000. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/06/06 filed on: 8th, August 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/06/06 filed on: 8th, August 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, August 2006 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 8th, August 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2006 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2006 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, August 2006 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 8th, August 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, August 2006 \| resolution	Free Download
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/05/06 from: 9 cheapside london EC2V 6AD filed on: 24th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/06 from: 9 cheapside london EC2V 6AD filed on: 24th, May 2006 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, May 2006 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, May 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 20th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 20th, January 2006 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Yorkshire Transformations Holdings Limited
Healthcare Support (north Staffs) Limited
Affinity (reading) Holdings Limited
United Healthcare (south Buckinghamshire) Holdings Limited


Lavertising Ltd
New Green Interim Holdco Limited
Pka Wlwf Holding (uk) Limited

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 25th, May 2022 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 29th, May 2021 \| accounts	Free Download (20 pages)
(AD01) New registered office address 8 White Oak Square London Road Swanley Kent BR8 7AG. Change occurred on Wednesday 11th November 2020. Company's previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom. filed on: 11th, November 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, July 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 1st, May 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 13th, July 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 13th, October 2017 \| accounts	Free Download (17 pages)
(AD01) New registered office address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. Change occurred on Wednesday 6th September 2017. Company's previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom. filed on: 6th, September 2017 \| address	Free Download (1 page)
(AD01) New registered office address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. Change occurred on Wednesday 6th September 2017. Company's previous address: Victoria House Victoria Road Chelmsford Essex England CM1 1JR. filed on: 6th, September 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 9th, November 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th January 2016 filed on: 25th, January 2016 \| annual return	Free Download (8 pages)
(SH01) 150000.00 GBP is the capital in company's statement on Monday 25th January 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (18 pages)
(AD01) New registered office address Victoria House Victoria Road Chelmsford Essex England CM1 1JR. Change occurred on Wednesday 1st April 2015. Company's previous address: 1 Gresham Street London EC2V 7BX. filed on: 1st, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th January 2015 filed on: 4th, February 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, August 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th January 2014 filed on: 21st, January 2014 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (17 pages)
(AD01) Change of registered office on Friday 27th September 2013 from 1 Gresham Street London England EC2X 7BX England filed on: 27th, September 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 2nd September 2013 from 3 Tenterden Street London W1S 1TD United Kingdom filed on: 2nd, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th January 2013 filed on: 24th, January 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (16 pages)
(AD01) Change of registered office on Thursday 5th July 2012 from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom filed on: 5th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th January 2012 filed on: 22nd, February 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (16 pages)
(AD01) Change of registered office on Friday 8th April 2011 from Wey Court West Union Road Farnham Surrey GU9 7PT filed on: 8th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th January 2011 filed on: 24th, January 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th January 2010 filed on: 25th, January 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, August 2009 \| accounts	Free Download (18 pages)
(363a) Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (16 pages)
(287) Registered office changed on 02/10/2008 from skanska offices condor house 10 st pauls churchyard london city of london EC4M 8AL filed on: 2nd, October 2008 \| address	Free Download (1 page)
(363a) Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (16 pages)
(363a) Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 17/01/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW filed on: 17th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW filed on: 17th, January 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 149999 shares on Friday 30th June 2006. Value of each share 1 £, total number of shares: 150000. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, August 2006 \| resolution	Free Download
(88(2)R) Alloted 149999 shares on Friday 30th June 2006. Value of each share 1 £, total number of shares: 150000. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/06/06 filed on: 8th, August 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/06/06 filed on: 8th, August 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, August 2006 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 8th, August 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2006 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2006 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, August 2006 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 8th, August 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, August 2006 \| resolution	Free Download
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/05/06 from: 9 cheapside london EC2V 6AD filed on: 24th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/06 from: 9 cheapside london EC2V 6AD filed on: 24th, May 2006 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, May 2006 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, May 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 20th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 20th, January 2006 \| incorporation	Free Download (17 pages)