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 Number01066031
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 13 ST. PHILIPS TRADE PARK, ALBERT ROAD
Address Line 2ST. PHILIPS
Post TownBRISTOL
PostcodeBS2 0YB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR GRAHAM BULTITUDE
  • MR DEREK MARTIN WILLS
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 local scale
Map of BRISTOL BATTERIES LIMITED at district scale
Map of BRISTOL BATTERIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)