BRISTOL BATTERIES LIMITED
BRISTOL BATTERIES LIMITED is an active private limited company, incorporated on 15 August 1972. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Albert Road, Bristol. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BRISTOL BATTERIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01066031 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/08/1972 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3 ST. PHILIPS TRADE PARK, ALBERT ROAD |
---|
Address Line 2 | ST. PHILIPS |
---|
Post Town | BRISTOL |
---|
Postcode | BS2 0YB |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2024 |
---|
Accounts Last Made Up Date | 31/08/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/09/2024 |
---|
Last Made Up Date | 07/09/2023 |
---|
Return
Next Due Date | 05/10/2016 |
---|
Last Made Up Date | 07/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46760 - Wholesale of other intermediate products
Company Name History
From incorporation onwards:
BRISTOL BATTERIES LIMITED
Directors
(The company's officers)
MS. ERIKA LOUISE BULTITUDE
(~49 year old British national)
3 ST. PHILIPS TRADE PARK, ALBERT ROAD, ST. PHILIPS, BRISTOL, BS2 0YB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2023
MR GRAHAM BULTITUDE
(~78 year old British national)
3 ST. PHILIPS TRADE PARK, ALBERT ROAD, ST. PHILIPS, BRISTOL, BS2 0YB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/1991
MS. JACQUALINE ERICA BULTITUDE
(~76 year old British national)
4 PORTLAND STREET, CLIFTON, BRISTOL, BS8 4JH
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/1991
MR. PAUL ANDREW INFANTI
(~48 year old British national)
3 ST. PHILIPS TRADE PARK, ALBERT ROAD, ST. PHILIPS, BRISTOL, BS2 0YB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2023
MR. DEREK MARTIN WILLS
(~59 year old British national)
3 ST. PHILIPS TRADE PARK, ALBERT ROAD, ST. PHILIPS, BRISTOL, BS2 0YB
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2023
MS. JACQUALINE ERICA BULTITUDE
(~76 year old British national)
3 ST. PHILIPS TRADE PARK, ALBERT ROAD, ST. PHILIPS, BRISTOL, BS2 0YB
- Current Secretary
- Usually resident in ENGLAND
Appointed on 07/09/1991
Shareholders
(Persons of Significant Control)
Mrs Jacqualine Erika Bultitude
(~76 year old British national)
3, St. Philips Trade Park, Albert Road, St. Philips, Bristol, BS2 0YB
- 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.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Graham Bultitude
(~78 year old British national)
3, St. Philips Trade Park, Albert Road, St. Philips, Bristol, BS2 0YB
- 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 06/04/2016
Connections
(Shared officers)
93 ST GEORGE'S FREEHOLD LIMITED
- MS. JACQUALINE ERICA BULTITUDE
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)
BRISTOL BATTERIES LIMITED: Maps
Maps show the location of the postcode of the registered office, BS2 0YB.
Map of BRISTOL BATTERIES LIMITED at local scale
Map of BRISTOL BATTERIES LIMITED at district scale
More Companies in BS2 0YB
Other companies with registered offices in BS2 0YB:
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)