The Bristol Cadcam Company Ltd. net worth, address, company information. Free

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The Bristol Cadcam Company Ltd (registration number 05976692) is a private limited company created on 2006-10-24 originating in England. This firm is situated at 85 Great Portland Street, London W1W 7LT. Having undergone a change in 2012-06-19, the previous name this enterprise used was Lmc (Bristol) Ltd. The Bristol Cadcam Company Ltd operates Standard Industrial Classification: 32500 that means "manufacture of medical and dental instruments and supplies".

Company details

Name	The Bristol Cadcam Company Ltd
Number	05976692
Date of Incorporation:	2006-10-24
End of financial year:	31 December
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

When it comes to the 4 directors that can be found in this business, we can name: Thomas L. (appointed on 30 September 2022), Kenneth B. (appointment date: 30 September 2022), Jamie B. (appointed on 01 March 2015). The official register indexes 2 persons of significant control, namely: Amalgamated Laboratory Solutions Limited is located at Great Portland Street, W1W 7LT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brian B. has over 3/4 of shares.

Directors

People with significant control

Amalgamated Laboratory Solutions Limited

30 September 2022

Address	85 Great Portland Street, London, W1W 7LT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11021690
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian B.

24 October 2016 - 30 September 2022

Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, January 2024 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, January 2024 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 10th, January 2024 \| incorporation	Free Download (7 pages)
(MR01) Registration of charge 059766920003, created on Thursday 14th December 2023 filed on: 21st, December 2023 \| mortgage	Free Download (95 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023 \| accounts	Free Download (45 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 24th, May 2023 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Friday 30th September 2022. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th September 2022. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on Friday 4th November 2022. Company's previous address: 339 Two Mile Hill Road Kingswood Bristol BS15 1AN. filed on: 4th, November 2022 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Tuesday 28th February 2023. filed on: 4th, November 2022 \| accounts	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 9th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 059766920002 satisfaction in full. filed on: 23rd, June 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 1st, June 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 5th, May 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Tuesday 1st December 2020 filed on: 4th, December 2020 \| officers	Free Download (1 page)
(CH01) On Thursday 24th October 2019 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 20th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th October 2015 filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 10th November 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, April 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Sunday 1st March 2015. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 13th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th October 2014 filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 059766920002 filed on: 26th, March 2014 \| mortgage	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th October 2013 filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
(CH01) On Thursday 24th October 2013 director's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 24th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th October 2012 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 23rd October 2012. filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 24th, July 2012 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed lmc (bristol) LTDcertificate issued on 19/06/12 filed on: 19th, June 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Sunday 17th June 2012 change of name
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Monday 24th October 2011 filed on: 17th, November 2011 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Tuesday 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, July 2011 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Friday 1st July 2011 filed on: 19th, July 2011 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 27th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th October 2010 filed on: 19th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 22nd, June 2010 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 4th, January 2010 \| accounts	Free Download (7 pages)
(CH01) On Saturday 24th October 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th October 2009 filed on: 17th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Saturday 24th October 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 17th, November 2008 \| officers	Free Download (1 page)
(363a) Period up to Monday 17th November 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 8th, July 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/2007 to 29/02/2008 filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 10th, October 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 10th, October 2007 \| mortgage	Free Download (3 pages)
(NEWINC) Company registration filed on: 24th, October 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 24th, October 2006 \| incorporation	Free Download (16 pages)

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