Bristol Infracare Developments (1) Limited

Active04956443 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Bristol Infracare Developments Holdings (1) Limited
Accounts type
Micro entity
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 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 Limited, Bristol Infracare Lift (1) Limited, Community 1st Cornwall 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 Limited, Bristol Infracare Lift (1) Limited, Bristol Infracare Lift (2) Limited · more companies
British
Born October 1989 (37)
Director · Appointed 24 May 2011
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Ahbb Ell Holdings Ltd · more companies
British
Born January 1970 (56)
Officer history (35 former)
15 October 2026
Appointed Carey, Colin as Director
4 September 2026
4 July 2025
Appointed Waters, Simon Christopher 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
Resigned Beaumont, Sarah Ann as Director
21 March 2024
Appointed Nasir, Affan as Director
21 June 2022
Resigned Darch, Richard as Director
8 December 2021
Appointed Waters, Simon Christopher as Director
8 December 2021
Resigned Ravi Kumar, Balasingham as Director
16 June 2021
Appointed Brown, Georgina Claire as Secretary
16 June 2021
Resigned Holland, Andrew Philip as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
4 June 2018
Resigned Brand, Paul Edward as Director
27 February 2018
Appointed Beaumont, Sarah Ann as Director
27 February 2018
Resigned Boyd, Darrell 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
27 February 2015
Appointed Brand, Paul Edward 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
30 June 2013
Appointed Phillips, Judith Carlyon as Secretary
30 June 2013
Resigned Davies, Roger Andrew as Secretary
31 March 2013
Resigned Bennett, Andrew Paul as Director
1 September 2012
Resigned A G Secretarial Limited as Corporate Secretary
1 September 2012
Appointed Davies, Roger Andrew as Secretary
28 February 2012
Resigned Ashcroft, Richard Mark as Director
28 February 2012
Appointed Lawton-Wallace, Adrian John as Director
24 May 2011
Resigned Pokora, David Bernard as Director
24 May 2011
Appointed Ashcroft, Richard Mark as Director
24 May 2011
Appointed Andrews, Paul Simon as Director
24 May 2011
Resigned Arif, Nafees as Director
24 May 2011
Appointed Hartshorne, David John Morice 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
28 September 2010
Appointed Arif, Nafees as Director
28 September 2010
Resigned Bristol Infracare Lift Limited as Corporate Director
28 September 2010
Appointed Bennett, Andrew Paul as Director
28 September 2010
Appointed Pokora, David Bernard as Director
28 September 2010
Appointed Minion, Stephen Gregory as Director
28 September 2010
Appointed Parker, Robert William as Director
24 May 2005
Appointed A G Secretarial Limited as Corporate Secretary
24 May 2005
Resigned Darch, Richard as Director
24 May 2005
Resigned Squire, Julian Francis as Director
24 May 2005
24 May 2005
Resigned Challis, Timothy Francis as Director
8 May 2004
Resigned Wakefield, Nicholas Jeremy as Secretary
7 May 2004
Appointed Challis, Timothy Francis as Director
7 May 2004
Appointed Darch, Richard as Director
7 May 2004
Appointed Squire, Julian Francis as Director
7 May 2004
7 May 2004
Appointed Bristol Infracare Lift Limited as Corporate Director
7 May 2004
Appointed Wakefield, Nicholas Jeremy as Secretary
7 May 2004
Resigned A G Secretarial Limited as Corporate Secretary
7 May 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
7 November 2003
Appointed A G Secretarial Limited as Corporate Secretary
7 November 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Bristol Infracare Developments Holdings (1) Limited
Corporate entity · Notified 7 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 050107728

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4,916
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £34,137 £31,048 £31,464 £6,175 £1,200 £5,160 £4,916
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£1,200
Current Assets£165,873£61,399£116,178£31,464£110,598£79,075
Creditors (< 1 year)£160,957£56,239£110,003£79,550£44,938
Creditors (> 1 year)£0£0
Net Current Assets£4,916£5,160£6,175£31,464£31,048£34,137
Net Assets£4,916£5,160£1,200£6,175£31,464£31,048£34,137
Shareholder Funds£4,916£5,160£1,200£6,175£31,464£31,048£34,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
4 September 2026Termination of appointment of a director
7 May 2026Micro company accounts30 September 2025
4 November 2025Confirmation statement with no updates1 November 2025
7 July 2025Appointment of a director
Show all recent 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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