BRISTOL MANAGEMENT & CONSULTANCY LIMITED

BRISTOL MANAGEMENT & CONSULTANCY LIMITED is an active private limited company, incorporated on 8 October 1999. The nature of the business is Other human health activities. The company's registered office is on Bridge Road, Bristol. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. BRISTOL MANAGEMENT & CONSULTANCY LIMITED has two previous names, the most recent of which was SHEARWATER INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEIGH CROFT BRIDGE ROAD
Address Line 2	LEIGH WOODS
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS8 3PE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

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)

86900 - Other human health activities

Company Name History

From 30/01/2024 onwards:

BRISTOL MANAGEMENT & CONSULTANCY LIMITED

From 14/12/2004 to 30/01/2024:

SHEARWATER INTERNATIONAL LIMITED

Prior to 14/12/2004:

SHEARWATER THERAPEUTIC LIMITED

Directors

(The company's officers)

MR ROGER ALAN SUTTON

(~75 year old British national)

LEIGH CROFT BRIDGE ROAD, LEIGH WOODS, BRISTOL, BS8 3PE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2024

Shareholders

(Persons of Significant Control)

Mr Roger Alan Sutton

(~75 year old British national)

Leigh Croft, Bridge Road, Leigh Woods, Bristol, BS8 3PE, England

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

Notified on 01/02/2024

Connections

(Shared officers)

82 REDLAND ROAD MANAGEMENT COMPANY LIMITED

MR ROGER ALAN SUTTON

ALFIE & BELLA LIMITED

MR ROGER ALAN SUTTON

AMS NUCLEAR ENGINEERING LTD

MR ROGER ALAN SUTTON

BARNDEN MANAGEMENT LIMITED

MR ROGER ALAN SUTTON

LUMLEY ENGINEERING LIMITED

MR ROGER ALAN SUTTON

MANOR HOUSE CONSULTANTS LIMITED

MR ROGER ALAN SUTTON

SKYLINE LOFT CONVERSIONS (SOUTH WEST) LIMITED

MR ROGER ALAN SUTTON

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)