Bristol Infracare Lift Limited

Active04899270 Private limited company
Incorporated
15 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at BBH - LSL (Fundco Holdco Tranche 1) Limited, BBH - LSL (Fundco Tranche 1) Limited, BBH - LSL Bid Cost Limited · more companies
British
Born February 1965 (61)
Director · Appointed 4 July 2025
Also at Bristol Infracare Lift (1) Limited, Community 1st Cornwall Limited, Assemble Fundco 1 Limited · more companies
British
Born July 1972 (54)
Holland, Andrew Philip
Secretary · Appointed 26 September 2024
Director · Appointed 21 March 2024
Also at Bristol Infracare Lift (1) Limited, Bristol Infracare Lift (2) Limited, Bristol Infracare Lift (3) Limited · more companies
British
Born October 1989 (37)
Director · Appointed 24 May 2011
Also at Bristol Infracare Lift (1) Limited, Ahbb Ell Holdings Ltd, BBG Lift Accommodation Services (No 2) Limited · more companies
British
Born January 1970 (56)
Officer history (49 former)
15 October 2026
Appointed Carey, Colin as Director
4 September 2026
4 July 2025
Appointed Waters, Simon Christopher as Director
24 June 2025
Resigned Truelove, Sarah Anne as Director
12 January 2025
Appointed Amusu, Akinola Olatunji Okanlawon as Director
12 January 2025
Resigned Waters, Simon Christopher as Director
26 September 2024
Appointed Holland, Andrew Philip as Secretary
26 September 2024
Resigned Brown, Georgina Claire as Secretary
21 March 2024
Appointed Nasir, Affan as Director
21 March 2024
Resigned Beaumont, Sarah Ann as Director
21 June 2022
Resigned Darch, Richard as Director
18 November 2021
Appointed Waters, Simon Christopher as Director
18 November 2021
Resigned Ravi Kumar, Balasingham as Director
1 September 2021
Resigned Holland, Andrew Philip as Secretary
1 September 2021
Appointed Brown, Georgina Claire as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
24 February 2020
Appointed Truelove, Sarah Anne as Director
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
27 February 2018
Resigned Boyd, Darrell as Director
27 February 2018
Appointed Beaumont, Sarah Ann as Director
14 November 2017
Appointed Darch, Richard as Director
14 November 2017
Resigned Warner, Richard Edward Lubbock as Director
6 October 2016
Appointed Boyd, Darrell as Director
5 October 2016
Resigned Lawton Wallace, Adrian John as Director
14 March 2016
Appointed Ravi Kumar, Balasingham as Director
14 March 2016
Resigned Grinonneau, Mark William as Director
30 October 2015
Appointed Pollard, Carolyn Jane as Secretary
30 October 2015
Resigned Phillips, Judith Carlyon as Secretary
18 June 2015
Appointed Grinonneau, Mark William as Director
18 June 2015
Resigned Bawn, James Raymond as Director
18 June 2015
Resigned Lejk, Antek Stefan as Director
6 March 2015
Resigned Mcelduff, Neil Terence as Director
27 February 2015
Appointed Warner, Richard Edward Lubbock as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
30 June 2014
Resigned Darch, Richard as Director
21 November 2013
Appointed Bawn, James Raymond as Director
10 October 2013
Appointed Darch, Richard as Director
2 October 2013
Resigned Holmes, Jonathan as Director
30 June 2013
Appointed Phillips, Judith Carlyon as Secretary
30 June 2013
Resigned Davies, Roger Andrew as Secretary
31 March 2013
Resigned Evans, Deborah as Director
31 March 2013
Resigned Bennett, Andrew Paul as Director
1 September 2012
Appointed Davies, Roger Andrew as Secretary
1 September 2012
Resigned A G Secretarial Limited as Corporate Secretary
28 February 2012
Appointed Lawton Wallace, Adrian John as Director
28 February 2012
Resigned Ashcroft, Richard Mark as Director
7 February 2012
Resigned Pokora, David Bernard as Director
6 September 2011
Appointed Mcelduff, Neil Terence as Director
6 September 2011
Resigned King, Edmund James as Director
24 May 2011
Appointed Hartshorne, David John Morice as Director
24 May 2011
Appointed Andrews, Paul Simon as Director
24 May 2011
Resigned Hemming, Eric Rodney as Director
24 May 2011
Resigned Arif, Nafees as Director
24 May 2011
Resigned Minion, Stephen Gregory as Director
29 April 2011
Resigned Parker, Robert William as Director
1 April 2011
Appointed Lejk, Antek Stefan as Director
25 January 2011
Appointed King, Edmund James as Director
25 January 2011
Resigned Booth, Ian as Director
25 January 2011
Resigned Joss, Douglas Andrew as Director
25 January 2011
Appointed Hemming, Eric Rodney as Director
7 December 2010
Resigned Tappin, David as Director
23 February 2010
Appointed Ashcroft, Richard Mark as Director
26 January 2010
Resigned Prinsloo, Eugene Martin as Director
23 November 2009
Appointed Holmes, Jonathan as Director
21 July 2009
Appointed Arif, Nafees as Director
21 July 2009
Resigned Bowler, David William as Director
26 August 2008
Appointed Minion, Stephen Gregory as Director
18 August 2008
Appointed Tappin, David as Director
4 July 2008
Resigned Boardman, Stephen Gerard as Director
22 April 2008
Appointed Bowler, David William as Director
27 February 2008
Resigned Thomson, James Stuart as Director
10 January 2008
Resigned Darch, Richard as Director
7 August 2007
Resigned Wakefield, Nicholas Jeremy as Director
23 January 2007
Appointed Boardman, Stephen Gerard as Director
3 January 2007
Appointed Booth, Ian as Director
24 October 2006
Appointed Bennett, Andrew Paul as Director
24 August 2006
Resigned Wilson, Arthur Andrew as Director
11 April 2006
Resigned Challis, Timothy Francis as Director
13 March 2006
Appointed Pokora, David Bernard as Director
13 March 2006
Resigned Squire, Julian Francis as Director
20 October 2005
Appointed Thomson, James Stuart as Director
28 June 2005
Resigned Pears, Mark Andrew as Director
28 June 2005
Resigned Thomson, James Stuart as Director
28 June 2005
Appointed Prinsloo, Eugene Martin as Director
29 April 2005
Appointed A G Secretarial Limited as Corporate Secretary
29 April 2005
26 October 2004
Appointed Wilson, Arthur Andrew as Director
28 September 2004
Appointed Parker, Robert William as Director
22 June 2004
Appointed Joss, Douglas Andrew as Director
7 May 2004
Appointed Pears, Mark Andrew as Director
7 May 2004
Appointed Challis, Timothy Francis as Director
7 May 2004
Appointed Wakefield, Nicholas Jeremy as Director
7 May 2004
Appointed Squire, Julian Francis as Director
7 May 2004
Appointed Darch, Richard as Director
7 May 2004
Appointed Thomson, James Stuart as Director
7 May 2004
Appointed Evans, Deborah as Director
7 May 2004
7 May 2004
Resigned A G Secretarial Limited as Corporate Secretary
7 May 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 September 2003
Appointed A G Secretarial Limited as Corporate Secretary
15 September 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 15 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 04951854
Corporate entity · Notified 15 September 2016
Owns 25–50% of shares
Limited Company
Reg. no. 04220587

Holdings 5

Companies where Bristol Infracare Lift Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Infracare Capital Limited
Infracare (Midlands) Limited Owns 25–50% of shares
Infracare Dudley Limited Owns 75–100% of shares
Dudley Infracare Lift Limited Owns 50–75% of shares
Infracare (South West) Limited Owns 25–50% of shares
Infracare Bristol Limited Owns 75–100% of shares
Bristol Infracare Lift Limited This company Owns 50–75% of shares
Infracare Oxford Limited Owns 75–100% of shares
Oxford Infracare Lift Limited Owns 50–75% of shares

Filings 212

DateDescriptionMade Up ToPagesPDF
16 October 2026Appointment of a director
4 September 2026Termination of appointment of a director
3 September 2026Confirmation statement with no updates1 September 2026
5 January 2026Accounts for a small company30 September 2025
1 September 2025Confirmation statement with no updates1 September 2025
Show all 212 filings

Some other companies at this address

Accommodation Services (Holdings) Limited
BBG Holdco Limited
BBG Lift Accommodation Services (No 2) Limited
BBG Lift Accommodation Services Limited
BBG Lift Holdco (No 2) Limited
BHH Holdco Limited

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