Bristol Infracare Developments Holdings (1) Limited

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Bristol Infracare Developments Holdings (1) Limited

05017728•Private Limited With Share Capital

Challenge House, International Drive, Tewkesbury, GL208UQ

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Incorporated

16/01/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bristol Infracare Developments Holdings (1) Limited (05017728) is a private limited with share capital incorporated on 16/01/2004 (22 years old) and registered in tewkesbury, GL208UQ. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/01/2004
GL208UQ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
simon christopher waters
director
P
paul simon andrews
director
A
affan nasir
director
A
akinola olatunji okanlawon amusu
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Legacy
Category:Miscellaneous
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Move Registers To Registered Office Company
Category:Address
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:16-01-2013
Move Registers To Sail Company
Category:Address
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Move Registers To Registered Office Company
Category:Address
Date:05-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Termination Secretary Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Legacy
Category:Miscellaneous
Date:15-02-2011
Legacy
Category:Miscellaneous
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date01/05/2025
Latest Accounts30/09/2024

Trading Addresses

Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL208UQRegistered

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Contact

Challenge House, International Drive, Tewkesbury, GL208UQ