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Home > England & Wales Companies > BRISTOL MANAGEMENT & CONSULTANCY LIMITED
Company Information for

BRISTOL MANAGEMENT & CONSULTANCY LIMITED

LEIGH CROFT BRIDGE ROAD, LEIGH WOODS, BRISTOL, BS8 3PE,
Company Registration Number
03855752
Private Limited Company
Active

Company Overview

About Bristol Management & Consultancy Ltd
BRISTOL MANAGEMENT & CONSULTANCY LIMITED was founded on 1999-10-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Bristol Management & Consultancy 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 MANAGEMENT & CONSULTANCY LIMITED
 
Legal Registered Office
LEIGH CROFT BRIDGE ROAD
LEIGH WOODS
BRISTOL
BS8 3PE
Other companies in TA7
 
Previous Names
SHEARWATER INTERNATIONAL LIMITED30/01/2024
SHEARWATER THERAPEUTIC LIMITED14/12/2004
Filing Information
Company Number 03855752
Company ID Number 03855752
Date formed 1999-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:36:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL MANAGEMENT & CONSULTANCY LIMITED
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Company Officers of BRISTOL MANAGEMENT & CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ROGER SUTTON
 Company Secretary 2014-06-01
ALICE ELIZABETH RINGROSE
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE ELIZABETH PITT
 Company Secretary 1999-10-08 2014-06-01
BERNARD JOHN RINGROSE
 Director 1999-10-08 2013-10-01
ALICE ELIZABETH PITT
 Director 1999-10-08 2009-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-08 1999-10-08

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
2024-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ALAN SUTTON
2024-01-30Company name changed shearwater international LIMITED\certificate issued on 30/01/24
2024-01-29CESSATION OF ALICE ELIZABETH RINGROSE AS A PERSON OF SIGNIFICANT CONTROL
2024-01-29APPOINTMENT TERMINATED, DIRECTOR ALICE ELIZABETH RINGROSE
2024-01-29Termination of appointment of Roger Sutton on 2024-01-27
2024-01-29DIRECTOR APPOINTED MR ROGER ALAN SUTTON
2023-12-14CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM C/O Pier Suite, Manor House Manor Road Burnham-on-Sea TA8 2AS England
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-21CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/21 FROM Leigh Croft Bridge Road Leigh Woods Bristol BS8 3PE England
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-02PSC04Change of details for Mrs Alice Elizabeth Ringrose as a person with significant control on 2017-07-01
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER SUTTON on 2016-01-01
2016-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/16 FROM The Old Stables Market Street Highbridge Somerset TA9 3BP England
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM West End Farm, Chedzoy Bridgwater Somerset TA7 8QS
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-26AR0118/05/15 ANNUAL RETURN FULL LIST
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD RINGROSE
2014-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALICE PITT
2014-06-06AP01DIRECTOR APPOINTED MRS ALICE ELIZABETH RINGROSE
2014-06-06AP03Appointment of Mr Roger Sutton as company secretary
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-25AR0118/05/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0118/05/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0118/05/11 FULL LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN RINGROSE / 01/01/2011
2011-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / ALICE ELIZABETH PITT / 01/01/2011
2011-02-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-05-19AR0118/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN RINGROSE / 17/05/2010
2009-12-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR ALICE PITT
2008-12-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-12363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-04-11AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-10-16363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: LYDDONS NAILSBOURNE TAUNTON SOMERSET TA2 8AF
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-26363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-14CERTNMCOMPANY NAME CHANGED SHEARWATER THERAPEUTIC LIMITED CERTIFICATE ISSUED ON 14/12/04
2004-10-19363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-16363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-24363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-15363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-10-11363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
1999-11-0588(2)RAD 08/10/99--------- £ SI 1@1=1 £ IC 1/2
1999-10-15288bSECRETARY RESIGNED
1999-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due After One Year 2012-11-01 £ 3,340
Creditors Due Within One Year 2012-11-01 £ 99,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MANAGEMENT & CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 2
Cash Bank In Hand 2012-11-01 £ 9,450
Current Assets 2012-11-01 £ 15,450
Debtors 2012-11-01 £ 6,000
Fixed Assets 2012-11-01 £ 204
Shareholder Funds 2012-11-01 £ 86,894
Tangible Fixed Assets 2012-11-01 £ 204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRISTOL MANAGEMENT & CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL MANAGEMENT & CONSULTANCY LIMITED
Trademarks
We have not found any records of BRISTOL MANAGEMENT & CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL MANAGEMENT & CONSULTANCY 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 (86900 - Other human health activities) as BRISTOL MANAGEMENT & CONSULTANCY LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL MANAGEMENT & CONSULTANCY 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 MANAGEMENT & CONSULTANCY 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 MANAGEMENT & CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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