Urban Creation Limited

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Urban Creation Limited

04919658•Private Limited With Share Capital

Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS324JY
WebsiteEmail01179349508

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Incorporated

02/10/2003

Company Age

22 years

Directors

2

Employees

29

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Urban Creation Limited (04919658) is a private limited with share capital incorporated on 02/10/2003 (22 years old) and registered in bristol, BS324JY. The company operates under SIC code 41100 - development of building projects.

Urban creation is an award-winning bristol-based property business providing innovative places people want to live, work and relax in.as a developer, investor and property manager, urban creation has the knowledge and experience required to spot opportunities, tackle planning challenges, breathe new...

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 02/10/2003
BS324JY
29 employees

Financial Overview

Total Assets

£3.09M

Liabilities

£2.66M

Net Assets

£430.1K

Est. Turnover

£653.1K

AI Estimated
Unreported
Cash

£112.5K

Key Metrics

29

Employees

2

Directors

3

Shareholders

1

PSCs

Board of Directors

1
J
jonathan brecknell
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Resolution
Category:Resolution
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Resolution
Category:Resolution
Date:21-11-2018
Resolution
Category:Resolution
Date:21-11-2018
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Termination Secretary Company With Name
Category:Officers
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2009
Resolution
Category:Resolution
Date:18-12-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Address
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Resolution
Category:Resolution
Date:14-03-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Mortgage
Date:11-04-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:24-02-2006
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Capital
Date:20-10-2004
Legacy
Category:Capital
Date:20-10-2004
Resolution
Category:Resolution
Date:20-10-2004
Resolution
Category:Resolution
Date:20-10-2004
Resolution
Category:Resolution
Date:20-10-2004
Resolution
Category:Resolution
Date:20-10-2004
Legacy
Category:Mortgage
Date:09-10-2004
Legacy
Category:Address
Date:01-10-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Capital
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025

Trading Addresses

Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, Avon, BS324JYRegistered

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Contact

01179349508
finance@urban-creation.com
urban-creation.com
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS324JY