Bristol Infracare Developments (1) Limited (number 04956443) is a private limited company legally formed on 2003-11-07 in England. The business was registered at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ. Changed on 2004-03-09, the previous name this enterprise utilized was Inhoco 3025 Limited. Bristol Infracare Developments (1) Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Bristol Infracare Developments (1) Limited
Number 04956443
Date of Incorporation: Friday 7th November 2003
End of financial year: 30 September
Address: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the firm, we can name: Simon W. (in the company from 08 December 2021), Sarah B. (appointment date: 27 February 2018), Paul A. (appointed on 24 May 2011). 1 secretary is also there: Georgina B. (appointed on 16 June 2021). The Companies House lists 1 person of significant control - Bristol Infracare Developments Holdings (1) Limited, a corporation which is located at International Drive, Tewkesbury Business Park, GL20 8UQ Tewkesbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets - - - 1 4,646 182,485 81,584 79,075 31,048 31,464 116,178 -
Fixed Assets - - 1 1 - - - - - - 1,200 1,200
Total Assets Less Current Liabilities - 1 1 1 -69 1 34,459 34,137 31,048 31,464 6,175 1,200
Number Shares Allotted - 1 1 - 1 - - - - - - -
Shareholder Funds 1 1 1 1 -69 1 - - - - - -

People with significant control

Bristol Infracare Developments Holdings (1) Limited
7 November 2016
Address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 050107728
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, March 2023 | accounts
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