Kellands (Bristol) Limited (Companies House Registration Number 04038310) is a private limited company started on 2000-07-21. The company is registered at Quays Office Park, Conference Avenue, Portishead BS20 7LZ. Having undergone a change in 2000-09-20, the previous name the business used was Quayshelfco 787 Limited. Kellands (Bristol) Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Kellands (bristol) Limited
Number 04038310
Date of Incorporation: July 21, 2000
End of financial year: 31 December
Address: Quays Office Park, Conference Avenue, Portishead, BS20 7LZ
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 4 directors that can be found in the company, we can name: Edward D. (in the company from 12 July 2021), Guy K. (appointment date: 16 December 2019), Carole-Ann R. (appointed on 31 May 2019). 1 secretary is there in the company: Helen B. (appointed on 11 July 2019). The official register reports 2 persons of significant control, namely: Benchmark Capital Limited is located at Langhurstwood Road, RH12 4QP Horsham. The corporate PSC owns 1/2 or less of shares,. Stephen K. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 287,288 568,975 705,478 771,447 797,529 800,350 1,119,589 1,647,067 2,045,683 2,740,369
Total Assets Less Current Liabilities 272,431 305,277 385,126 410,328 561,045 484,418 900,516 1,346,373 1,754,530 2,233,644
Fixed Assets 181,540 17,477 20,646 33,751 29,118 - - - - -
Intangible Fixed Assets 45 40 - - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - -
Shareholder Funds 136,502 223,899 286,198 320,052 444,539 - - - - -
Tangible Fixed Assets 6,495 17,437 20,646 33,751 29,118 - - - - -

People with significant control

Benchmark Capital Limited
31 May 2019
Address Holmwood House, Broadlands Business Campus Langhurstwood Road, Horsham, RH12 4QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% shares
Stephen K.
6 April 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, May 2023 | accounts
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