234 Henleaze Road (Bristol) Limited

Active06132977 Private limited company
Incorporated
1 March 2007 (19 years)
Industry
Dormant Company (99999)
Directors
Philippa Kate Higgins
Nuno Alexandre Gomes Moura
Marju Lints
Accounts type
Dormant
Region
South West
Address
234 Henleaze Road 234 Henleaze Road
Henleaze
Bristol
BS9 4NG

Filing status

Accounts due
7 January 2027
Last accounts
7 April 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Higgins, Philippa Kate
Director · Appointed 2 January 2026
British
Born November 1974
Gomes Moura, Nuno Alexandre
Director · Appointed 16 March 2018
Portuguese
Born July 1978 (48)
Lints, Marju
Director · Appointed 16 March 2018
Estonian
Born October 1979 (47)
Officer history (9 former)
6 January 2026
Resigned Higgins, Philippa as Director
2 January 2026
Appointed Higgins, Philippa Kate as Director
16 March 2018
Appointed Gomes Moura, Nuno Alexandre as Director
16 March 2018
Appointed Lints, Marju as Director
16 March 2018
Resigned Bright, John Michael as Director
7 June 2017
Resigned Peters, Isobel Rebecca as Director
7 June 2017
Appointed Higgins, Philippa as Director
21 March 2016
Appointed Bright, John Michael as Director
25 September 2015
Resigned Wreford, Alison as Secretary
25 September 2015
Appointed Peters, Isobel Rebecca as Director
25 September 2015
Resigned Wreford, Alison as Director
31 March 2014
Resigned Whittard, Jessica as Director
14 August 2009
Resigned Perkins, John Christopher as Director
2 March 2009
Appointed Wreford, Alison as Secretary
2 March 2009
Appointed Wreford, Alison as Director
2 March 2009
Resigned Denman, Steven Fancourt as Secretary
26 February 2008
Appointed Perkins, John Christopher as Director
27 April 2007
Appointed Whittard, Jessica as Director
27 April 2007
Resigned Denman, Melanie as Director
1 March 2007
Appointed Denman, Melanie as Director
1 March 2007
Appointed Denman, Steven Fancourt as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 June 2017
Ceased Isabel Peters — Has significant influence or control

Financials

Balance sheet as at 7 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates2 January 2026
7 January 2026Termination of appointment of a director
2 January 2026Accounts for a dormant company7 April 2025
2 January 2026Director's details changed
2 January 2026Appointment of a director
Show all recent filings

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