78-80 Colston Street Limited

Active04948661 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Ken Kaar
Stina Nellie Amanda Braettemark
Jasmin Anna Ainetdin
Controlled by
Jasmin Anna Ainetdin
Helen Elizabeth Stannard
Nicholas Mark Silverberg
Accounts type
Micro entity
Region
South West
Address
3 Kenilworth Road
Bristol
BS6 6ER

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Kaar, Thomas Ken
Director · Appointed 3 November 2026
Irish
Born July 1989 (37)
Braettemark, Stina Nellie Amanda
Director · Appointed 29 October 2026
Swedish
Born April 1994 (32)
Ainetdin, Jasmin Anna
Director · Appointed 11 December 2025
Finnish
Born March 1983 (43)
Director · Appointed 19 October 2015
British
Born July 1968 (58)
Secretary · Appointed 31 January 2009
British
Director · Appointed 18 July 2008
British
Born August 1970 (56)
Davies, Philip Anthony
Director · Appointed 18 July 2008
British
Born November 1958
Director · Appointed 18 July 2008
British
Born January 1965 (61)
Officer history (10 former)
3 November 2026
Appointed Kaar, Thomas Ken as Director
29 October 2026
Appointed Braettemark, Stina Nellie Amanda as Director
6 October 2026
Resigned John, Karen as Director
17 July 2026
Resigned Dahl, Ian Xavier as Director
11 December 2025
Appointed Ainetdin, Jasmin Anna as Director
3 November 2025
Resigned Cook, Russell as Director
5 January 2017
Appointed Dahl, Ian Xavier as Director
23 December 2016
Resigned Andresen, Peter Christian as Director
19 October 2015
Appointed Stannard, Helen Elizabeth as Director
10 June 2015
Resigned Arbuthnott, Nicholas Octavius as Director
17 January 2014
Appointed John, Karen as Director
5 January 2014
Resigned Ward, Emma Katherine as Director
1 July 2012
Appointed Ward, Emma Katherine as Director
1 May 2012
Resigned Stafford, Donal as Director
31 January 2009
Appointed Silverberg, Nicholas Mark as Secretary
31 January 2009
Resigned Andresen, Peter Christian as Secretary
18 July 2008
Appointed Silverberg, Nicholas Mark as Director
18 July 2008
Appointed Cook, Russell as Director
18 July 2008
Appointed Stafford, Donal as Director
18 July 2008
Appointed Davies, Philip Anthony as Director
18 July 2008
Appointed Cooper, Adam as Director
19 March 2004
Appointed Andresen, Peter Christian as Secretary
19 March 2004
Appointed Arbuthnott, Nicholas Octavius as Director
19 March 2004
Appointed Andresen, Peter Christian as Director
19 March 2004
Resigned Bayshill Secretaries Limited as Corporate Secretary
19 March 2004
Resigned Bayshill Management Limited as Corporate Director
30 October 2003
Appointed Bayshill Secretaries Limited as Corporate Secretary
30 October 2003
Appointed Bayshill Management Limited as Corporate Director

Ownership 3 active

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

Jasmin Anna Ainetdin
Individual · Notified 29 October 2026
Has significant influence or control
Has significant influence or control (as a firm)
Finnish
Born March 1983 (43)
Individual · Notified 30 October 2016
Has significant influence or control
British
Born July 1968 (58)
Individual · Notified 16 June 2016
Has significant influence or control
British
Born January 1965 (61)
Former controllers (1)
6 October 2026
Ceased Karen John — Has significant influence or control

Financials

Net Assets
£6,971

Trend

Net Assets
£0 £5k £10k 2019 2020 2022 2023 2024 2025 £4,500 £4,962 £5,264 £6,801 £3,144 £6,971
Balance sheet detail
202520242023202220202019
Fixed Assets£0
Current Assets£3,144£5,264£4,962£4,500
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£3,144£0£5,264£4,962£4,500
Net Assets£6,971£3,144£6,801£5,264£4,962£4,500
Shareholder Funds£6,971£3,144£6,801£5,264£4,962£4,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Confirmation statement with updates30 October 2026
3 November 2026Micro company accounts31 October 2026
3 November 2026Notification of a person with significant control
29 October 2026Appointment of a director
Show all recent filings

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