ALMERO BRISTOL LTD

ALMERO BRISTOL LTD is an active private limited company, incorporated on 24 October 2013. The nature of the business is Dormant Company. The company's registered office is on Bath Row, Stamford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ALMERO BRISTOL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BATH HOUSE
Address Line 2	16 BATH ROW
Post Town	STAMFORD
County	LINCOLNSHIRE
Postcode	PE9 2QU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

ALMERO BRISTOL LTD

Directors

(The company's officers)

MR ANTHONY JAMES FRANKS

(~35 year old British national)

BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2014

MR LOUIS ALMERO STEYN

(~35 year old South African,british national)

BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/10/2013

Shareholders

(Persons of Significant Control)

Mr Louis Steyn

(~35 year old South African national)

Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Tjaart Steyn

(~37 year old South African national)

Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/02/2020

Connections

(Shared officers)

ALMERO CAMDEN LIMITED

MR ANTHONY JAMES FRANKS
MR LOUIS ALMERO STEYN

ALMERO CLYDESDALE HOUSE LIMITED

MR ANTHONY JAMES FRANKS
MR LOUIS ALMERO STEYN

ALMERO CRIMSCOTT II LIMITED

MR ANTHONY JAMES FRANKS
MR LOUIS ALMERO STEYN

ALMERO CRIMSCOTT III LIMITED

MR ANTHONY JAMES FRANKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)