The Bristol Crown Company Limited

Active04160229 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
9 October 2024
Resigned Lees, Nicola Jane as Director
30 September 2022
Appointed Burns, Kenneth John as Director
30 September 2022
Appointed Lavery, Thomas Robin as Director
30 September 2022
Resigned Lees, Alexander James as Director
1 December 2020
Resigned Brothers, Brian Timothy as Director
1 September 2015
Appointed Lees, Alexander James as Director
31 July 2008
Resigned Brothers, Sarah as Secretary
14 February 2001
Resigned Company Directors Limited as Corporate Nominee Director
14 February 2001
Appointed Brothers, Sarah as Secretary
14 February 2001
Appointed Company Directors Limited as Corporate Nominee Director
14 February 2001
Appointed Brothers, Brian Timothy as Director
14 February 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2001
Appointed Lees, Nicola Jane as Director
14 February 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11021690
Former controllers (1)
30 September 2022
Ceased Nicola Jane Lees — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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