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Home > England & Wales Companies > BRISTOL CONSULTING GROUP LIMITED
Company Information for

BRISTOL CONSULTING GROUP LIMITED

51 ST. JOHNS ROAD, CLIFTON, BRISTOL, BS8 2HG,
Company Registration Number
02801509
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bristol Consulting Group Ltd
BRISTOL CONSULTING GROUP LIMITED was founded on 1993-03-19 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Bristol Consulting Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRISTOL CONSULTING GROUP LIMITED
 
Legal Registered Office
51 ST. JOHNS ROAD
CLIFTON
BRISTOL
BS8 2HG
Other companies in BS16
 
Previous Names
BOOKS AND TAX LIMITED13/12/2018
Filing Information
Company Number 02801509
Company ID Number 02801509
Date formed 1993-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-28 14:38:08
Primary Source:Companies House
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Companies with same name BRISTOL CONSULTING GROUP LIMITED
The following companies were found which have the same name as BRISTOL CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRISTOL CONSULTING GROUP LIMITED THE CONIFERS FILTON ROAD HAMBROOK HAMBROOK BRISTOL BS16 1QG Dissolved Company formed on the 2014-09-16
BRISTOL CONSULTING GROUP, INC. 17327 NE 25TH WAY REDMOND WA 980520000 Dissolved Company formed on the 2013-12-06
BRISTOL CONSULTING GROUP INCORPORATED 774 FERNWOOD RD KEY BISCAYNE FL 33149 Inactive Company formed on the 1998-01-15
BRISTOL CONSULTING GROUP INC Georgia Unknown
BRISTOL CONSULTING GROUP INCORPORATED California Unknown
BRISTOL CONSULTING GROUP INCORPORATED Michigan UNKNOWN
BRISTOL CONSULTING GROUP INCORPORATED New Jersey Unknown
BRISTOL CONSULTING GROUP INC Georgia Unknown
BRISTOL CONSULTING GROUP Maine Unknown

Company Officers of BRISTOL CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GEORGE HOUGHTON
 Director 1993-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
INDRANI KEELEY
 Company Secretary 2001-03-06 2012-01-18
PETER SEAN BOULTON
 Company Secretary 2000-01-31 2001-03-06
PETER SEAN BOULTON
 Company Secretary 2000-01-31 2001-03-06
RICHARD GEORGE HOUGHTON
 Company Secretary 1993-03-19 2000-01-31
PETER SEAN BOULTON
 Director 1998-03-31 2000-01-31
PHILIP STANLEY HELPS
 Director 1998-02-11 1999-04-30
RICHARD ANDREW STONE
 Director 1993-03-19 1998-01-31
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1993-03-19 1993-03-19
BOURSE SECURITIES LIMITED
 Nominated Director 1993-03-19 1993-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GEORGE HOUGHTON BOOKS AND TAX LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
RICHARD GEORGE HOUGHTON BRISTOL CONSULTING LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
RICHARD GEORGE HOUGHTON BRISTOL CONSULTING GROUP LIMITED Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2016-11-01
RICHARD GEORGE HOUGHTON ROUTE 101 LIMITED Director 2013-08-01 CURRENT 2012-12-11 Active
RICHARD GEORGE HOUGHTON DICKIE007 LIMITED Director 2005-02-25 CURRENT 2005-02-25 Active
RICHARD GEORGE HOUGHTON TIMEPLUG LIMITED Director 2001-12-01 CURRENT 1989-09-26 Active
RICHARD GEORGE HOUGHTON HOUGHTON STONE FINANCIAL MANAGEMENT LIMITED Director 2000-08-11 CURRENT 2000-08-11 Active - Proposal to Strike off
RICHARD GEORGE HOUGHTON 51 ST. JOHN'S ROAD MANAGEMENT LIMITED Director 1992-04-13 CURRENT 1988-05-13 Active

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.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-27Application to strike the company off the register
2022-09-27DS01Application to strike the company off the register
2022-02-09CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-09-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-12-13RES15CHANGE OF COMPANY NAME 30/12/22
2018-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM C/O Houghton Stone the Conifers Filton Road Hambrook Bristol BS16 1QG
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-05AR0119/03/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-13AR0119/03/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-26AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0119/03/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY INDRANI KEELEY
2012-01-19AR0124/03/11 ANNUAL RETURN FULL LIST
2011-03-23AR0119/03/11 ANNUAL RETURN FULL LIST
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM the Conifers Filton Road Hambrook Bristol South Gloucester BS16 1QG
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-14AR0119/03/10 ANNUAL RETURN FULL LIST
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-18363aReturn made up to 19/03/09; full list of members
2009-03-04AA30/04/08 TOTAL EXEMPTION FULL
2008-10-31363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-10122S-DIV
2008-03-10RES13SUB DIV 1000 A & B SHARES TO 50000 0.01 A & 50000 B SHARES OF 0.01 12/02/2008
2008-03-1088(2)AD 12/02/08 GBP SI 100@0.01=1 GBP IC 19/20
2008-03-1088(2)AD 12/02/08 GBP SI 100@0.01=1 GBP IC 18/19
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-04-20363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-04-20288cSECRETARY'S PARTICULARS CHANGED
2007-04-12169£ IC 20/18 31/01/07 £ SR 2@1=2
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-06363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-15363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-24363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-23363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-09363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-11363(288)SECRETARY RESIGNED
2001-05-11363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-03-19288aNEW SECRETARY APPOINTED
2001-03-19288bSECRETARY RESIGNED
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-03-21288bSECRETARY RESIGNED
2000-03-21363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-03-21288aNEW SECRETARY APPOINTED
2000-03-21363(288)SECRETARY RESIGNED
2000-02-25288aNEW SECRETARY APPOINTED
2000-02-25288bDIRECTOR RESIGNED
1999-06-04288bDIRECTOR RESIGNED
1999-03-18363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-12-14AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-06288aNEW DIRECTOR APPOINTED
1998-08-0688(2)RAD 31/03/98--------- £ SI 16@1=16 £ IC 4/20
1998-04-01AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-04-01363sRETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1998-03-20288aNEW DIRECTOR APPOINTED
1998-02-03288bDIRECTOR RESIGNED
1997-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-01363sRETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-30287REGISTERED OFFICE CHANGED ON 30/04/96 FROM: HENLEAZE HOUSE HARBURY ROAD BRISTOL BS9 4PN
1996-04-30363sRETURN MADE UP TO 19/03/96; CHANGE OF MEMBERS
1996-02-18AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-06-28AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-03-08363sRETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
1994-03-16363sRETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRISTOL CONSULTING GROUP 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 CONSULTING GROUP 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 CONSULTING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CONSULTING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOL CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL CONSULTING GROUP LIMITED
Trademarks
We have not found any records of BRISTOL CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL CONSULTING GROUP 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 (82990 - Other business support service activities n.e.c.) as BRISTOL CONSULTING GROUP LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL CONSULTING GROUP 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 CONSULTING GROUP 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 CONSULTING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS8 2HG