BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED

BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED is an active private limited company, incorporated on 7 November 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on International Drive, Tewkesbury. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CHALLENGE HOUSE INTERNATIONAL DRIVE
Address Line 2	TEWKESBURY BUSINESS PARK
Post Town	TEWKESBURY
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL20 8UQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED

Directors

(The company's officers)

MR PAUL SIMON ANDREWS (PAUL)

(~54 year old British national)

3 MORE LONDON RIVERSIDE MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND

Current Director
Gives occupation as INFRASTRUCTURE DEVELOPER
Usually resident in ENGLAND

Appointed on 24/05/2011

MR AFFAN NASIR

(~34 year old British national)

105 PICCADILLY, LONDON, W1J 7NJ, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 21/03/2024

MR SIMON CHRISTOPHER WATERS

(~51 year old British Virgin Islander national)

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND

Current Director
Gives occupation as REGIONAL DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2021

MRS GEORGINA CLAIRE BROWN

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND

Current Secretary

Appointed on 16/06/2021

Connections

(Shared officers)

AHBB ELL HOLDINGS LTD

MR PAUL SIMON ANDREWS (PAUL)

AHBB LHIL HOLDINGS LTD

MR PAUL SIMON ANDREWS (PAUL)

AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED

MR PAUL SIMON ANDREWS (PAUL)

ASSEMBLE (MKHQ) HOLDCO LIMITED

MR SIMON CHRISTOPHER WATERS

ASSEMBLE (MKHQ) LIMITED

MR SIMON CHRISTOPHER WATERS

ASSEMBLE COMMUNITY PARTNERSHIP LIMITED

MR SIMON CHRISTOPHER WATERS

ASSEMBLE FUNDCO 1 LIMITED

MR SIMON CHRISTOPHER WATERS

ASSEMBLE FUNDCO 2 LIMITED

MR SIMON CHRISTOPHER WATERS

ASSEMBLE HOLDCO 2 LIMITED

MR SIMON CHRISTOPHER WATERS

BBG HOLDCO LIMITED

MR PAUL SIMON ANDREWS (PAUL)

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)