THE 3 BELLEVUE BRISTOL MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02588287 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 1991 |
| Age | 33 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
THE 3 BELLEVUE BRISTOL MANAGEMENT COMPANY LIMITED is an active private limited company with number 02588287. It was incorporated 33 years, 3 months, 2 days ago, on 05 March 1991. The company address is 4 Newlyn Avenue, Bristol, BS9 1BP, England.
Company Fillings
Accounts with accounts type micro entity
Date: 21 May 2024
Action Date: 05 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-05
Documents
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Termination director company with name termination date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-19
Officer name: Jennifer Lynnette Shah
Documents
Accounts with accounts type micro entity
Date: 22 May 2023
Action Date: 05 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-05
Documents
Confirmation statement with no updates
Date: 17 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Address
Type: AD01
New address: 4 Newlyn Avenue Bristol BS9 1BP
Old address: 4 4 Newlyn Avenue Bristol BS9 1BP England
Change date: 2022-04-27
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Jane Warring
Appointment date: 2022-03-18
Documents
Confirmation statement with updates
Date: 18 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Termination director company with name termination date
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-18
Officer name: Henry Farrell
Documents
Appoint person director company with name date
Date: 14 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Jennifer Lynnette Shah
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2022
Action Date: 05 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-05
Documents
Termination director company with name termination date
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-01
Officer name: Joan Farrell
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-02
Old address: 6 Manor Way Failand Bristol BS8 3UY United Kingdom
New address: 4 4 Newlyn Avenue Bristol BS9 1BP
Documents
Appoint person secretary company with name date
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-01
Officer name: Mr Alasdair Meadows
Documents
Termination secretary company with name termination date
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Henry Farrell
Termination date: 2022-03-01
Documents
Confirmation statement with updates
Date: 23 Apr 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2021
Action Date: 05 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-05
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-05
Officer name: Lucy Fiona Cutter
Documents
Accounts with accounts type micro entity
Date: 29 May 2020
Action Date: 05 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-05
Documents
Confirmation statement with updates
Date: 24 Apr 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2019
Action Date: 05 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-05
Documents
Change registered office address company with date old address new address
Date: 14 May 2019
Action Date: 14 May 2019
Category: Address
Type: AD01
Change date: 2019-05-14
New address: 6 Manor Way Failand Bristol BS8 3UY
Old address: The Clockhouse Valley Road Dodford Worcestershire B61 9JB England
Documents
Confirmation statement with updates
Date: 18 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Accounts with accounts type micro entity
Date: 31 May 2018
Action Date: 05 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-05
Documents
Change registered office address company with date old address new address
Date: 11 May 2018
Action Date: 11 May 2018
Category: Address
Type: AD01
New address: The Clockhouse Valley Road Dodford Worcestershire B61 9JB
Old address: 6 Manor Way Failand Bristol BS8 3UY
Change date: 2018-05-11
Documents
Confirmation statement with updates
Date: 15 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2017
Action Date: 05 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-05
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Accounts with accounts type total exemption small
Date: 27 May 2016
Action Date: 05 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-05
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2015
Action Date: 05 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-05
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 05 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-05
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2013
Action Date: 05 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-05
Documents
Appoint person director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucy Fiona Cutter
Documents
Termination director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Skelton
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2013
Action Date: 05 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-05
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 05 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-05
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2012
Action Date: 05 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-05
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2012
Action Date: 05 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-05
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2011
Action Date: 05 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 05 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-05
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2010
Action Date: 05 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-05
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2010
Action Date: 05 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-05
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Henry Farrell
Change date: 2009-12-31
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Jennifer Skelton
Documents
Change person secretary company with change date
Date: 03 Jun 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Henry Farrell
Change date: 2009-12-31
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Joan Farrell
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2009
Action Date: 05 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-05
Documents
Legacy
Date: 02 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2008
Action Date: 05 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-05
Documents
Legacy
Date: 24 Jun 2008
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/08; no change of members
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2007
Action Date: 05 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-05
Documents
Legacy
Date: 15 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/07; full list of members
Documents
Legacy
Date: 30 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 10/01/07 from: the firs scot lane chew stoke bristol BS40 8UN
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2006
Action Date: 05 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-05
Documents
Legacy
Date: 09 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/06; full list of members
Documents
Legacy
Date: 24 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2005
Action Date: 05 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-05
Documents
Legacy
Date: 09 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/05; full list of members
Documents
Legacy
Date: 27 Jan 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2004
Action Date: 05 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-05
Documents
Legacy
Date: 24 Sep 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 24 Sep 2004
Category: Address
Type: 287
Description: Registered office changed on 24/09/04 from: 39 dominion road bristol avon BS16 3EP
Documents
Legacy
Date: 01 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2003
Action Date: 05 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-05
Documents
Legacy
Date: 14 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2002
Action Date: 05 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-05
Documents
Legacy
Date: 09 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/02; full list of members
Documents
Legacy
Date: 26 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 26 Apr 2001
Action Date: 05 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-05
Documents
Legacy
Date: 26 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/01; full list of members
Documents
Accounts with accounts type full
Date: 04 May 2000
Action Date: 05 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-05
Documents
Legacy
Date: 04 May 2000
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 04 May 2000
Category: Address
Type: 287
Description: Registered office changed on 04/05/00 from: flat 3 3 bellevue bristol avon BS8 1DA
Documents
Legacy
Date: 04 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/00; full list of members
Documents
Legacy
Date: 17 Feb 2000
Category: Address
Type: 287
Description: Registered office changed on 17/02/00 from: woodstock church street moorchard bishop crediton devon EX17 6PQ
Documents
Legacy
Date: 19 Aug 1999
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 19 Aug 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/99; full list of members
Documents
Accounts with accounts type full
Date: 25 Jan 1999
Action Date: 05 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-05
Documents
Legacy
Date: 19 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/98; full list of members
Documents
Accounts with accounts type full
Date: 03 Mar 1998
Action Date: 05 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-05
Documents
Legacy
Date: 23 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/97; full list of members
Documents
Accounts with accounts type full
Date: 23 Jan 1997
Action Date: 05 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-05
Documents
Legacy
Date: 18 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/96; change of members
Documents
Accounts with accounts type full
Date: 19 Jan 1996
Action Date: 05 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-05
Documents
Legacy
Date: 08 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/95; no change of members
Documents
Accounts with accounts type full
Date: 15 Jan 1995
Action Date: 05 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-05
Documents
Legacy
Date: 09 May 1994
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/94; full list of members
Documents
Legacy
Date: 03 Mar 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 24 Dec 1993
Action Date: 05 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-05
Documents
Legacy
Date: 26 Mar 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 26 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/93; no change of members
Documents
Accounts with accounts type full
Date: 07 Jan 1993
Action Date: 05 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-05
Documents
Legacy
Date: 02 Jun 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 20 May 1992
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/92; full list of members
Documents
Legacy
Date: 18 Mar 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 Mar 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
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