Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Bristol Infracare Lift (2) Limited
- Incorporated
- 29 October 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Address
- Challenge House International DriveTewkesbury Business ParkTewkesburyGL20 8UQ
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
British
Born February 1965 (61)
Director · Appointed 4 July 2025
British
Born July 1972 (54)
Holland, Andrew Philip
Secretary · Appointed 26 September 2024
Director · Appointed 21 March 2024
British
Born October 1989 (37)
Director · Appointed 24 May 2011
British
Born January 1970 (56)
Officer history (31 former)
15 October 2026
4 September 2026
4 July 2025
12 January 2025
12 January 2025
26 September 2024
Appointed Holland, Andrew Philip as Secretary
26 September 2024
Resigned Brown, Georgina Claire as Secretary
21 March 2024
21 March 2024
21 June 2022
18 November 2021
18 November 2021
16 June 2021
Appointed Brown, Georgina Claire as Secretary
16 June 2021
Resigned Holland, Andrew Philip as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
27 February 2018
27 February 2018
14 November 2017
Resigned Warner, Richard Edward Lubbock as Director
14 November 2017
6 October 2016
5 October 2016
14 March 2016
14 March 2016
30 October 2015
Appointed Pollard, Carolyn Jane as Secretary
30 October 2015
Resigned Phillips, Judith Carlyon as Secretary
18 June 2015
18 June 2015
18 June 2015
27 February 2015
Appointed Warner, Richard Edward Lubbock as Director
27 February 2015
30 June 2014
21 November 2013
10 October 2013
30 June 2013
Appointed Phillips, Judith Carlyon as Secretary
30 June 2013
Resigned Davies, Roger Andrew as Secretary
31 March 2013
1 September 2012
1 September 2012
Appointed Davies, Roger Andrew as Secretary
28 February 2012
28 February 2012
24 May 2011
24 May 2011
24 May 2011
24 May 2011
24 May 2011
24 May 2011
29 April 2011
1 April 2011
28 September 2010
28 September 2010
28 September 2010
28 September 2010
28 September 2010
28 September 2010
21 October 2005
Resigned Bristol Infracare Lift Holdings 2 Limited as Corporate Director
21 October 2005
24 May 2005
24 May 2005
4 January 2005
4 January 2005
Appointed Bristol Infracare Lift Holdings 2 Limited as Corporate Director
4 January 2005
4 January 2005
29 October 2004
29 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05274136
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Appointment of a director | |||
| 1 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 4 September 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Accounts for a small company | 30 September 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 1 October 2025 |
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