Bristol Active Holdings Limited

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Micro

Bristol Active Holdings Limited

06744826•Private Limited With Share Capital

The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR74AT
Website

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Incorporated

10/11/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Bristol Active Holdings Limited (06744826) is a private limited with share capital incorporated on 10/11/2008 (17 years old) and registered in chorley, PR74AT. The company operates under SIC code 41201 and is classified as Micro.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 10/11/2008
PR74AT

Financial Overview

Total Assets

£5.86M

Liabilities

£5.85M

Net Assets

£10.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
andrew neil duck
director
D
daniel marinus maria vermeer
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Capital Allotment Shares
Category:Capital
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2010
Memorandum Articles
Category:Incorporation
Date:26-04-2010
Resolution
Category:Resolution
Date:26-04-2010
Termination Secretary Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Legacy
Category:Mortgage
Date:17-04-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2009
Legacy
Category:Accounts
Date:09-12-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Incorporation Company
Category:Incorporation
Date:10-11-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

The Stables Duxbury Park, Duxbury Hall Road, Chorley, Pr7 4At, PR74ATRegistered

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Contact

equitix.co.uk
The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR74AT