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Company Information for

BRISTOL GROVE LIMITED

16 QUAY STREET, NEWPORT, ISLE OF WIGHT, PO30 5BG,
Company Registration Number
05238714
Private Limited Company
Active

Company Overview

About Bristol Grove Ltd
BRISTOL GROVE LIMITED was founded on 2004-09-22 and has its registered office in Isle Of Wight. The organisation's status is listed as "Active". Bristol Grove Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BRISTOL GROVE LIMITED
 
Legal Registered Office
16 QUAY STREET
NEWPORT
ISLE OF WIGHT
PO30 5BG
Other companies in PO30
 
Filing Information
Company Number 05238714
Company ID Number 05238714
Date formed 2004-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:48:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL GROVE LIMITED
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Company Officers of BRISTOL GROVE LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE LE SUEUR
Company Secretary 2015-04-28
JAMIE LEICESTER LE SUEUR
Director 2015-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALLISON MAY SINCLAIR
Company Secretary 2013-10-11 2015-04-29
JOHN MICHAEL MANN
Director 2014-07-29 2015-04-28
JAMIE LEICESTER LE SUEUR
Director 2004-09-22 2014-07-29
MARGARET MARY GRAY
Company Secretary 2004-09-22 2013-10-11
BENJAMIN RAPHAEL NICHOLAS WARNER
Director 2004-09-22 2005-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE LEICESTER LE SUEUR 32 YORK ROAD LIMITED Director 2017-06-15 CURRENT 2017-06-15 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
2019-03-05GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0122/09/15 ANNUAL RETURN FULL LIST
2015-08-06AP01DIRECTOR APPOINTED MR JAMIE LEICESTER LE SUEUR
2015-08-05AP03Appointment of Mrs Bernadette Le Sueur as company secretary on 2015-04-28
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MANN
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 052387140005
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29TM02Termination of appointment of Allison May Sinclair on 2015-04-29
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0122/09/14 ANNUAL RETURN FULL LIST
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE LEICESTER LE SUEUR
2014-08-07AP01DIRECTOR APPOINTED MR JOHN MICHAEL MANN
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0122/09/13 ANNUAL RETURN FULL LIST
2013-10-18AP03Appointment of Mrs Allison May Sinclair as company secretary
2013-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET GRAY
2013-07-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21MG01Particulars of a mortgage or charge / charge no: 4
2012-10-15AR0122/09/12 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0122/09/11 ANNUAL RETURN FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-15AR0122/09/10 FULL LIST
2010-03-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-16AR0122/09/09 FULL LIST
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-05363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-05363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-01-06363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-07-01288bDIRECTOR RESIGNED
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRISTOL GROVE 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 GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-29 Outstanding JERSEY HOME LOANS LIMITED
LEGAL CHARGE 2012-12-21 Outstanding COLGROVE HOMES LIMITED
MORTGAGE 2008-03-08 Outstanding KENT RELIANCE BUILDING SOCIETY
DEBENTURE 2005-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2011-10-01 £ 693,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 GROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 608
Current Assets 2011-10-01 £ 502,978
Debtors 2011-10-01 £ 5,000
Shareholder Funds 2011-10-01 £ 190,773
Stocks Inventory 2011-10-01 £ 497,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRISTOL GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL GROVE LIMITED
Trademarks
We have not found any records of BRISTOL GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL GROVE 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 (41100 - Development of building projects) as BRISTOL GROVE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL GROVE 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 GROVE 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 GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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