Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BRISTOL ENERGY SYSTEMS LIMITED
Company Information for

BRISTOL ENERGY SYSTEMS LIMITED

DYNAMIC HOUSE SERBERT ROAD, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 7GF,
Company Registration Number
05484892
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bristol Energy Systems Ltd
BRISTOL ENERGY SYSTEMS LIMITED was founded on 2005-06-20 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Bristol Energy Systems Limited is a Private Limited Company 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
Company Name
BRISTOL ENERGY SYSTEMS LIMITED
 
Legal Registered Office
DYNAMIC HOUSE SERBERT ROAD
PORTISHEAD
BRISTOL
NORTH SOMERSET
BS20 7GF
Other companies in BS20
 
Previous Names
MONOMED LIMITED01/10/2010
DSM (INTERNATIONAL) LTD03/05/2007
Filing Information
Company Number 05484892
Company ID Number 05484892
Date formed 2005-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 06:28:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL ENERGY SYSTEMS LIMITED

Company Officers of BRISTOL ENERGY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBSHAW
Company Secretary 2016-08-01
DAVID JOHN PARKINSON
Director 2005-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL KEITH YOUNG
Director 2005-06-20 2014-09-12
DERRICK THOMAS
Company Secretary 2007-09-26 2010-09-24
PAUL JAMES ENGLAND
Director 2007-10-03 2009-02-12
JAMES ROBERT MURRAY
Director 2007-10-03 2009-02-12
JEREMY MYLES TAVARE
Director 2007-10-03 2009-02-12
DERRICK THOMAS
Director 2007-10-03 2009-02-12
NEIL KEITH YOUNG
Company Secretary 2005-06-20 2007-09-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-20 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN PARKINSON MARCUS PARKINSON (BRISTOL) LIMITED Director 2015-04-14 CURRENT 2013-08-13 Active
DAVID JOHN PARKINSON DPS PROCESS SOLUTIONS LIMITED Director 2014-10-08 CURRENT 2014-10-08 In Administration
DAVID JOHN PARKINSON DPS GLOBAL LIMITED Director 2014-06-10 CURRENT 2014-06-09 In Administration
DAVID JOHN PARKINSON SEG DEFENCE LIMITED Director 2011-05-24 CURRENT 2010-08-20 Dissolved 2016-02-26
DAVID JOHN PARKINSON QUILL IT LIMITED Director 2011-04-02 CURRENT 2010-04-19 Dissolved 2015-06-16
DAVID JOHN PARKINSON SEISMIC ANALYSIS LTD Director 2011-04-02 CURRENT 2010-12-08 Dissolved 2016-01-26
DAVID JOHN PARKINSON X-CEPT LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-10
DAVID JOHN PARKINSON DPS BRISTOL (HOLDINGS) LIMITED Director 2005-10-26 CURRENT 2005-10-26 In Administration
DAVID JOHN PARKINSON DPS (BRISTOL) LIMITED Director 2004-07-05 CURRENT 2004-07-05 Liquidation
DAVID JOHN PARKINSON DYNAMIC PROCESSING SOLUTIONS LIMITED Director 2002-05-03 CURRENT 2002-04-18 Dissolved 2016-10-05
DAVID JOHN PARKINSON DELOGICA LTD. Director 1993-02-05 CURRENT 1992-02-05 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.

DateDocument TypeDocument Description
2017-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-08-01AP03SECRETARY APPOINTED MR DAVID ROBSHAW
2016-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01AR0120/06/16 FULL LIST
2015-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0120/06/15 FULL LIST
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0120/06/14 FULL LIST
2013-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-21AR0120/06/13 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-31AR0120/06/12 FULL LIST
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH YOUNG / 21/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH YOUNG / 30/06/2011
2011-06-24AR0120/06/11 FULL LIST
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 2 GORDANO GATE SERBERT ROAD PORTISHEAD NORTH SOMERSET BS20 7GF
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-01RES15CHANGE OF NAME 28/09/2010
2010-10-01CERTNMCOMPANY NAME CHANGED MONOMED LIMITED CERTIFICATE ISSUED ON 01/10/10
2010-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-24TM02APPOINTMENT TERMINATED, SECRETARY DERRICK THOMAS
2010-06-23AR0120/06/10 FULL LIST
2010-02-06DISS40DISS40 (DISS40(SOAD))
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-02-02GAZ1FIRST GAZETTE
2009-06-26363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR JEREMY TAVARE
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR DERRICK THOMAS
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR JAMES MURRAY
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR PAUL ENGLAND
2008-07-10288aSECRETARY APPOINTED DERRICK THOMAS LOGGED FORM
2008-07-09363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY NEIL YOUNG
2008-07-09288cSECRETARY'S CHANGE OF PARTICULARS / NEIL YOUNG / 30/05/2006
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY TAVARE / 25/02/2008
2008-01-04288cSECRETARY'S PARTICULARS CHANGED
2007-10-31225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08
2007-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-2388(2)RAD 05/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-18288bDIRECTOR RESIGNED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-08288aNEW SECRETARY APPOINTED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-12363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-03CERTNMCOMPANY NAME CHANGED DSM (INTERNATIONAL) LTD CERTIFICATE ISSUED ON 03/05/07
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-12363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 8-10 COMBE ROAD PORTISHEAD BRISTOL BS20 6BJ
2005-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRISTOL ENERGY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL ENERGY SYSTEMS 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 ENERGY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ENERGY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOL ENERGY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL ENERGY SYSTEMS LIMITED
Trademarks
We have not found any records of BRISTOL ENERGY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL ENERGY SYSTEMS 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 (74990 - Non-trading company) as BRISTOL ENERGY SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL ENERGY SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRISTOL ENERGY SYSTEMS LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL ENERGY SYSTEMS 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 ENERGY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BS20 7GF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4