BRISTOL & BATH REGIONAL CAPITAL CIC
| Status | ACTIVE |
| Company No. | 09672937 |
| Category | |
| Incorporated | 06 Jul 2015 |
| Age | 8 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BRISTOL & BATH REGIONAL CAPITAL CIC is an active with number 09672937. It was incorporated 8 years, 10 months, 16 days ago, on 06 July 2015. The company address is Desklodge House Desklodge House, Bristol, BS1 6NL, England.
Company Fillings
Move registers to sail company with new address
Date: 21 May 2024
Category: Address
Type: AD03
New address: C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
Documents
Change sail address company with new address
Date: 21 May 2024
Category: Address
Type: AD02
New address: C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
Documents
Change registered office address company with date old address new address
Date: 14 May 2024
Action Date: 14 May 2024
Category: Address
Type: AD01
New address: Desklodge House 2 Redcliffe Way Bristol BS1 6NL
Change date: 2024-05-14
Old address: Narrow Quay House Narrow Quay Bristol BS1 4QA England
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-13
Officer name: Mr Marika Rachel Mansley
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Robert Mansley
Change date: 2023-11-13
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Leonie Harriet Kate Fleming
Appointment date: 2023-09-11
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 02 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-02
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 26 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kalpna Kumari Woolf
Termination date: 2023-02-26
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Leeming
Appointment date: 2023-02-06
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-06
Officer name: Mr Mark Robert Mansley
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Norman Pendlebury
Termination date: 2022-11-07
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 02 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-02
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 02 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-02
Documents
Statement of companys objects
Date: 20 Mar 2021
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 20 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Mrs Ruth Ann Foreman
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Alexander Houghton-Brown
Appointment date: 2021-02-01
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Mr Edward John Rowberry
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Laura Rhiannon Barrow
Appointment date: 2021-02-01
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Boddy
Termination date: 2021-02-01
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-01
Officer name: James Robert Durie
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Salmon
Termination date: 2021-02-01
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-01
Officer name: Craig Cheney
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-01
Officer name: Geoffrey Richard Gollop
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ellen Louise Powley
Termination date: 2021-02-01
Documents
Resolution
Date: 12 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-21
Officer name: Mr Jason Cosmo Smerdon
Documents
Termination director company with name termination date
Date: 05 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-21
Officer name: Mick Paul Axtell
Documents
Change person director company with change date
Date: 04 Aug 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-01
Officer name: Mr Mick Paul Axtell
Documents
Change person director company with change date
Date: 31 Jul 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-01
Officer name: Dr Richard Norman Pendlebury
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-06
Officer name: Dr Andrew John Salmon
Documents
Termination director company with name termination date
Date: 23 Jan 2020
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Gary Ian Sangster
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-16
Officer name: Ms Ellen Louise Powley
Documents
Confirmation statement with no updates
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Ian Sangster
Appointment date: 2018-09-10
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin John Boddy
Appointment date: 2018-09-10
Documents
Confirmation statement with no updates
Date: 18 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Margaret Pullinger
Termination date: 2018-07-11
Documents
Appoint person director company with name date
Date: 17 Jul 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Kathleen Margaret Pullinger
Appointment date: 2017-12-11
Documents
Termination secretary company with name termination date
Date: 22 Jun 2018
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Jon Hiscoke
Termination date: 2017-04-03
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Richard Gollop
Appointment date: 2017-12-11
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-11
Officer name: Hannah Rose Sturman
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-11
Officer name: Suzanne Catherine Porto
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-11
Officer name: William John Marshall
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Kerse
Termination date: 2018-06-11
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Cheney
Appointment date: 2018-06-11
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-11
Officer name: Mrs Kalpna Kumari Woolf
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-11
Officer name: Mr Michael Paul Axtell
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 14 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Hannah Rose Sturman
Appointment date: 2017-09-11
Documents
Termination director company with name termination date
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-25
Officer name: Michele Louise Farmer
Documents
Confirmation statement with no updates
Date: 05 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Kerse
Appointment date: 2017-03-13
Documents
Termination director company with name termination date
Date: 14 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cedric Nishanthan Canagarajah
Termination date: 2017-03-13
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michele Louise Farmer
Appointment date: 2016-09-12
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Suzanne Catherine Porto
Appointment date: 2016-10-11
Documents
Termination director company with name termination date
Date: 13 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-26
Officer name: Dave Jarman
Documents
Confirmation statement with updates
Date: 05 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Resolution
Date: 30 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 11 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-03-31
Documents
Certificate change of name company
Date: 25 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed great western regional capital C.I.C.\certificate issued on 25/03/16
Documents
Change of name notice
Date: 25 Mar 2016
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 15 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-14
Officer name: Mr James Robert Durie
Documents
Termination director company with name termination date
Date: 15 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-14
Officer name: Philip Meyrick Smith
Documents
Appoint person director company with name date
Date: 04 Mar 2016
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-08
Officer name: Professor Cedric Nishanthan Canagarajah
Documents
Change corporate secretary company with change date
Date: 05 Jan 2016
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-11-09
Officer name: Velocity Company Secretarial Services Limited
Documents
Resolution
Date: 16 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Address
Type: AD01
Old address: Orchard Court Orchard Lane Bristol BS1 5WS
New address: Narrow Quay House Narrow Quay Bristol BS1 4QA
Change date: 2015-10-12
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Meyrick Smith
Appointment date: 2015-09-08
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-08
Officer name: Mr William John Marshall
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jarman
Appointment date: 2015-09-08
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Stuart Ross
Appointment date: 2015-07-06
Documents
Incorporation community interest company
Date: 06 Jul 2015
Category: Incorporation
Type: CICINC
Documents
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