BECKSPOOL PARK (BOWOOD) LIMITED

Unit 26 Osprey Court Unit 26 Osprey Court, Bristol, BS14 0BB, England
StatusACTIVE
Company No.01217655
CategoryPrivate Limited Company
Incorporated27 Jun 1975
Age47 years, 1 month, 19 days
JurisdictionEngland Wales

SUMMARY

BECKSPOOL PARK (BOWOOD) LIMITED is an active private limited company with number 01217655. It was incorporated 47 years, 1 month, 19 days ago, on 27 June 1975. The company address is Unit 26 Osprey Court Unit 26 Osprey Court, Bristol, BS14 0BB, England.



Company Fillings

Accounts with accounts type micro entity

Date: 03 Dec 2021

Action Date: 05 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-05

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Confirmation statement with updates

Date: 12 Nov 2021

Action Date: 12 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-12

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Appoint person director company with name date

Date: 10 Nov 2021

Action Date: 28 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-10-28

Officer name: Mr Samuel Charles Noone

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Termination director company with name termination date

Date: 26 Mar 2021

Action Date: 26 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-03-26

Officer name: Gary Kenneth Monks

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Accounts with accounts type micro entity

Date: 23 Mar 2021

Action Date: 05 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-05

Documents

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Confirmation statement with updates

Date: 13 Nov 2020

Action Date: 12 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-12

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Appoint person secretary company with name date

Date: 18 May 2020

Action Date: 14 May 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Easton Bevins Block Management

Appointment date: 2020-05-14

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Termination secretary company with name termination date

Date: 18 May 2020

Action Date: 14 May 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Bns Services Limited

Termination date: 2020-05-14

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Change registered office address company with date old address new address

Date: 18 May 2020

Action Date: 18 May 2020

Category: Address

Type: AD01

New address: Unit 26 Osprey Court Hawkfield Way Bristol BS14 0BB

Change date: 2020-05-18

Old address: 18 Badminton Road Downend Bristol BS16 6BQ

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Accounts with accounts type micro entity

Date: 03 Jan 2020

Action Date: 05 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-05

Documents

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Confirmation statement with no updates

Date: 15 Nov 2019

Action Date: 12 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-12

Documents

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Confirmation statement with updates

Date: 12 Nov 2018

Action Date: 12 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-12

Documents

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Accounts with accounts type micro entity

Date: 14 Aug 2018

Action Date: 05 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-05

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Accounts with accounts type micro entity

Date: 21 Nov 2017

Action Date: 05 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-05

Documents

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Confirmation statement with updates

Date: 14 Nov 2017

Action Date: 12 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-12

Documents

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Appoint person director company with name date

Date: 28 Sep 2017

Action Date: 28 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gary Kenneth Monks

Appointment date: 2017-09-28

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Appoint person director company with name date

Date: 09 Dec 2016

Action Date: 07 Dec 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-12-07

Officer name: Mr Stephen Goddard

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Confirmation statement with updates

Date: 22 Nov 2016

Action Date: 12 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-12

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Accounts with accounts type total exemption small

Date: 31 Aug 2016

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Termination director company with name termination date

Date: 31 Aug 2016

Action Date: 31 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gary Anthony Wheeler

Termination date: 2016-08-31

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Termination director company with name termination date

Date: 19 Jan 2016

Action Date: 22 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2013-07-22

Officer name: Christine Helga Spencer

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Accounts with accounts type total exemption small

Date: 30 Nov 2015

Action Date: 05 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-05

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Annual return company with made up date full list shareholders

Date: 20 Nov 2015

Action Date: 12 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-12

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Annual return company with made up date full list shareholders

Date: 19 Nov 2014

Action Date: 12 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-12

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Accounts with accounts type total exemption small

Date: 24 Sep 2014

Action Date: 05 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-05

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Annual return company with made up date full list shareholders

Date: 13 Nov 2013

Action Date: 12 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-12

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Accounts with accounts type total exemption full

Date: 20 Aug 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Appoint person director company with name

Date: 01 Aug 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gary Anthony Wheeler

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Annual return company with made up date full list shareholders

Date: 19 Nov 2012

Action Date: 12 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-12

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Accounts with accounts type total exemption small

Date: 08 Aug 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Termination director company with name

Date: 08 Jun 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Malcolm Collier

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Annual return company with made up date full list shareholders

Date: 05 Jan 2012

Action Date: 12 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-12

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Accounts with accounts type total exemption small

Date: 13 Oct 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Appoint person director company with name

Date: 18 Aug 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Christine Helga Spencer

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Termination director company with name

Date: 18 Aug 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hazel Copsey

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Annual return company with made up date full list shareholders

Date: 05 Jan 2011

Action Date: 12 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-12

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Change person director company with change date

Date: 05 Jan 2011

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Hazel Doreen Copsey

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Appoint person director company with name

Date: 02 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Malcolm Frederick Collier

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Accounts with accounts type total exemption small

Date: 04 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 24 Nov 2009

Action Date: 12 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-12

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Change corporate secretary company with change date

Date: 24 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-10-01

Officer name: Bns Services Limited

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Change person director company with change date

Date: 24 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Hazel Doreen Copsey

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Termination director company with name

Date: 11 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ronald Davis

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Accounts with accounts type total exemption small

Date: 04 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 18 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/08; full list of members

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Accounts with accounts type total exemption full

Date: 29 Aug 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 28 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated director sarah denning

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Legacy

Date: 02 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/07; full list of members

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Legacy

Date: 02 Jan 2008

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 02 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 02 Jan 2008

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Accounts with accounts type total exemption full

Date: 23 Aug 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 19 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/06; full list of members

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Legacy

Date: 25 Aug 2006

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 25 Aug 2006

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Accounts with accounts type total exemption small

Date: 25 Aug 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

Documents

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Legacy

Date: 05 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 23 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/05; full list of members

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Accounts with accounts type total exemption full

Date: 26 Sep 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 07 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 23 Sep 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 24 Dec 2003

Category: Address

Type: 287

Description: Registered office changed on 24/12/03 from: fp leach and co 62 northumbria drive henleaze bristol BS9 4HW

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Legacy

Date: 24 Dec 2003

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 24 Dec 2003

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 26 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/03; full list of members

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Accounts with accounts type small

Date: 18 Jun 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 21 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/02; change of members

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Accounts with accounts type small

Date: 14 May 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 21 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/01; full list of members

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Accounts with accounts type small

Date: 08 Oct 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 26 Jan 2001

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 12 Dec 2000

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 20 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/00; change of members

Documents

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Accounts with accounts type full

Date: 22 May 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

Documents

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Legacy

Date: 02 May 2000

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 02 May 2000

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 02 May 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 02 May 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 09 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/99; change of members

Documents

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Legacy

Date: 09 Dec 1999

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type full

Date: 13 Jul 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 05 May 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 05 May 1999

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 13 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/98; full list of members

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Accounts with accounts type full

Date: 15 Jul 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 19 May 1998

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 26 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/97; no change of members

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Accounts with accounts type full

Date: 21 Jul 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 19 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/96; full list of members

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Accounts with accounts type full

Date: 13 Jun 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 13 Jun 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 13 Jun 1996

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 31 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/95; change of members

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Accounts with accounts type small

Date: 18 Jul 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 15 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/94; full list of members

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Legacy

Date: 15 Nov 1994

Category: Officers

Type: 288

Description: New director appointed

Documents

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Accounts with accounts type full

Date: 08 Jun 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Accounts with accounts type full

Date: 06 Jan 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 10 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/93; no change of members

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Legacy

Date: 04 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/92; full list of members

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