Bristol Business Park Management Limited

Active02982779 Private limited company
Incorporated
19 October 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Lime Proprty Fund Ltd Partnership
Accounts type
Total exemption full
Region
South West
Address
Pembroke House 15 Pembroke Road
Clifton
Bristol
BS8 3BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born May 1982 (44)
Griffin, James Orford
Secretary · Appointed 10 July 2017
Officer history (19 former)
30 January 2026
Appointed York, Giles Henry James as Director
30 January 2026
Resigned Urwin, Christopher James as Director
24 June 2025
Resigned Phillips, Simon Barry as Director
12 August 2020
Appointed Urwin, Christopher James as Director
11 August 2020
Resigned Miles, Stephanie as Director
24 December 2019
Resigned Greenslade, Michael as Director
17 July 2017
Resigned England, Anthony David as Secretary
17 July 2017
Resigned Pearce, Kenneth Tim as Director
10 July 2017
Appointed Phillips, Simon Barry as Director
10 July 2017
Appointed Greenslade, Michael as Director
10 July 2017
Appointed Griffin, James Orford as Secretary
21 December 2016
Appointed Miles, Stephanie as Director
21 December 2016
Resigned Phipps, Lorna as Director
31 May 2016
Appointed Phipps, Lorna as Director
23 April 2015
Resigned Carr, Samuel Kevin as Director
15 June 2010
Appointed Carr, Samuel Kevin as Director
19 January 2009
Resigned Carr, Samuel Kevin as Director
4 December 2007
Resigned Bolton, Matthew Robert as Director
4 December 2007
Resigned Shillinglow, Thomas Edward William as Director
16 February 2007
Resigned Godfrey, Anthony as Director
16 February 2007
Appointed Shillinglow, Thomas Edward William as Director
31 May 2006
Resigned Gee, Roger as Director
29 March 2006
Appointed Bolton, Matthew Robert as Director
29 March 2006
Resigned Antoniades, John Anthony as Director
29 March 2006
Resigned Reed, Adrian Sinclair as Director
14 August 2000
Appointed Godfrey, Anthony as Director
14 August 2000
Resigned Beamand, David George as Director
1 November 1999
Appointed Carr, Samuel Kevin as Director
31 October 1999
Resigned Earnshaw, Roy as Director
19 August 1996
Appointed Gee, Roger as Director
25 July 1996
Resigned Turton, Patricia Anne as Director
13 April 1995
Appointed Reed, Adrian Sinclair as Director
13 April 1995
Appointed Antoniades, John Anthony as Director
13 April 1995
Appointed Beamand, David George as Director
10 January 1995
Appointed Turton, Patricia Anne as Director
10 January 1995
Appointed Earnshaw, Roy as Director
10 January 1995
Resigned England, Anthony David as Director
19 October 1994
Appointed England, Anthony David as Director
19 October 1994
Appointed England, Anthony David as Secretary
19 October 1994
Appointed Pearce, Kenneth Tim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lime Proprty Fund Ltd Partnership
Corporate entity · Notified 11 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Former controllers (1)
11 August 2020
Ceased Abstract (Bristol) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£173,404
Employees
3
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £134 £134 £134 £134 £134 £134 £134
Balance sheet detail
2025202420232022202120202019
Current Assets£196,171£125,026£125,786£111,425£99,169£95,311£121,082
Debtors£22,767£20,997£19,779£12,796£28,031£38,805£54,165
Cash£173,404£104,029£106,007£98,629£71,138£56,506£66,917
Creditors (< 1 year)£196,037£124,892£125,652£111,291£99,035£95,177£120,948
Net Current Assets£134£134£134£134£134£134£134
Shareholder Funds£134£134£134£134£134£134£134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
30 January 2026Termination of appointment of a director
30 January 2026Appointment of a director
3 November 2025Confirmation statement with updates19 October 2025
24 June 2025Termination of appointment of a director
Show all recent filings

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