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Company Information for

BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED

LOWENA HOUSE TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9NY,

Company Registration Number

02683708

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Bristol Enterprise Development Fund Ltd

BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED was founded on 1992-02-03 and has its registered office in Truro. The organisation's status is listed as "Active". Bristol Enterprise Development Fund Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED

LOWENA HOUSE TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL TR4 9NY Other companies in TR4

Filing Information

Company Number		02683708
Company ID Number		02683708
Date formed		1992-02-03
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		DORMANT

Last Datalog update:	2019-11-04 16:22:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED

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Company Officers of BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WILLIAM PETERS	Company Secretary	2016-06-21
PETER CHRISTOPHER CASEY	Director	2013-01-01
PETER WINSTON GORDON DUGUID	Director	2014-07-22
JOHN WILLIAM PETERS	Director	2014-04-02
DAVID CHARLES SAVILL	Director	2013-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD DEREK CARPENTER	Director	2013-01-01	2017-03-31
MARIAN JOY BOND	Director	2013-01-01	2016-12-31
TIMOTHY JAMES BOGGIS	Company Secretary	2013-02-28	2016-06-21
JILLIAN WENDY HUMPHREY	Director	2005-04-28	2013-02-14
ELAINE JOY FLINT	Director	2005-02-25	2013-02-13
PAUL DAVID HARROD	Director	2005-04-28	2013-02-13
PHILIP CHARLES DAVEY	Director	2008-07-28	2013-01-30
IAN ALEXANDER MACDOUGALL	Director	2009-07-27	2013-01-01
QUAYSECO LIMITED	Company Secretary	1992-11-25	2010-04-01
JOHN MACKELLAR KELLY	Director	1998-08-11	2008-04-28
KAREN KING	Director	2002-07-01	2007-05-08
IAN CROMPTON	Director	2001-10-22	2007-04-14
STEPHEN FRANK KNAPP	Director	2004-06-06	2005-02-25
KEITH ROWLAND FISHER	Director	1994-01-19	2004-12-13
SHILOH DENRECE HARMITT	Director	2003-08-18	2004-06-06
MARION COOPER	Director	1999-07-19	2002-07-01
DAVID JOHN HOLLISTER	Director	2000-03-01	2001-10-22
PAUL MICHAEL BOWDER	Director	1998-06-11	2000-03-01
ROSALIND CLAIRE MITCHELL	Director	1998-06-03	1999-07-19
SOLOMAN FUBARA	Director	1998-04-22	1999-06-21
ANTHONY LIGHTOWLER	Director	1995-09-06	1998-08-11
PAUL MARTIN GARLAND	Director	1997-10-16	1998-06-11
LESLEY BROOMHEAD	Director	1997-03-20	1998-05-19
ALEC DAVID EWENS	Director	1992-03-25	1998-02-25
WALTER EVAN JAMES DICKIE	Director	1993-01-13	1997-10-16
ADRIAN BECKER	Director	1993-06-10	1995-12-20
HELEN CRACKNELL	Director	1992-03-25	1993-12-09
PATRICIA HELEN DUNMORE	Director	1992-01-29	1993-06-10
NEVILLE GIBSON	Director	1992-01-29	1993-01-13
PHILIP CHARLES DAVEY	Company Secretary	1992-01-29	1992-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER WINSTON GORDON DUGUID	SOUTH WEST INVESTMENT GROUP LIMITED	Director	2016-12-07	CURRENT	1990-01-26	Active
PETER WINSTON GORDON DUGUID	SWIG FINANCE LIMITED	Director	2014-07-22	CURRENT	1992-02-17	Active
PETER WINSTON GORDON DUGUID	SOMERSET CRICKET FOUNDATION	Director	2014-04-16	CURRENT	2010-09-30	Active
JOHN WILLIAM PETERS	SWIG FINANCE LIMITED	Director	2014-03-27	CURRENT	1992-02-17	Active
DAVID CHARLES SAVILL	QUEEN'S COLLEGE TAUNTON TRUSTEE COMPANY LIMITED	Director	2013-01-01	CURRENT	2005-11-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-05-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-01	DS01	Application to strike the company off the register
2019-04-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES SAVILL
2018-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DEREK CARPENTER
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIAN JOY BOND
2017-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-09	AP03	Appointment of Mr John William Peters as company secretary on 2016-06-21
2016-08-09	TM02	Termination of appointment of Timothy James Boggis on 2016-06-21
2016-03-02	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-23	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-27	AP01	DIRECTOR APPOINTED MR PETER WINSTON GORDON DUGUID
2014-04-10	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM PETERS
2014-03-03	AR01	03/02/14 ANNUAL RETURN FULL LIST
2014-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER CASEY / 01/06/2013
2014-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN JOY BOND / 01/01/2014
2014-01-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	MISC	Resignation of auditors
2013-03-01	AP03	Appointment of Mr Timothy James Boggis as company secretary
2013-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/13 FROM 8 Angel Gate City Road London EC1V 2SJ
2013-02-27	AR01	03/02/13 ANNUAL RETURN FULL LIST
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA VALLENTINE
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JON PENNELL
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MACDOUGALL
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JILLIAN HUMPHREY
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE FLINT
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HARROD
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVEY
2013-01-14	AP01	DIRECTOR APPOINTED MRS MARION JOY BOND
2013-01-14	AP01	DIRECTOR APPOINTED MR RICHARD DEREK CARPENTER
2013-01-14	AP01	DIRECTOR APPOINTED MR DAVID CHARLES SAVILL
2013-01-14	AP01	DIRECTOR APPOINTED MR PETER CHRISTOPHER CASEY
2012-12-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-12-24	RES01	ALTER ARTICLES 03/12/2012
2012-11-07	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-20	AR01	03/02/12 NO MEMBER LIST
2011-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-02	AR01	03/02/11 NO MEMBER LIST
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA VALLENTINE / 02/03/2011
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON PENNELL / 02/03/2011
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN WENDY HUMPHREY / 02/03/2011
2011-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
2011-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON STORVIK
2010-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2010-03-11	AR01	09/02/10
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-07	AP01	DIRECTOR APPOINTED IAN ALEXANDER MACDOUGALL
2009-06-26	288a	DIRECTOR APPOINTED JESSICA VALLENTINE
2009-02-17	363a	ANNUAL RETURN MADE UP TO 03/02/09
2008-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-12	288a	DIRECTOR APPOINTED PHILIP CHARLES DAVEY
2008-05-13	288a	DIRECTOR APPOINTED PAUL DAVID HARROD
2008-05-13	288a	DIRECTOR APPOINTED JILLIAN WENDY HUMPHREY
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR DAVID SHANLEY
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR JOHN KELLY
2008-02-13	363a	ANNUAL RETURN MADE UP TO 03/02/08
2007-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-19	288b	DIRECTOR RESIGNED
2007-05-29	288a	NEW DIRECTOR APPOINTED
2007-05-23	288b	DIRECTOR RESIGNED
2007-05-23	288b	DIRECTOR RESIGNED
2007-03-02	363s	ANNUAL RETURN MADE UP TO 03/02/07
2006-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-26	363s	ANNUAL RETURN MADE UP TO 03/02/06
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-08	288b	DIRECTOR RESIGNED
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-02-07	363s	ANNUAL RETURN MADE UP TO 03/02/05
2005-01-28	288a	NEW DIRECTOR APPOINTED
2005-01-12	288b	DIRECTOR RESIGNED
2004-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/04

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED

Intangible Assets

Patents

We have not found any records of BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED

Trademarks

We have not found any records of BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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