AP Bristol Limited

Active11787376 Private limited company
Incorporated
25 January 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Hilton London Syon Park
Syon Park
London Road
Brentford
TW8 8JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2021
Malaysian
Born March 1968 (58)
Director · Appointed 27 May 2021
British
Born June 1969 (57)
Chin, Juin Yong
Secretary · Appointed 25 January 2019
Director · Appointed 25 January 2019
British
Born January 1966 (60)
Officer history (1 former)
15 December 2023
Resigned Bregman, Jonathan David as Director
8 July 2021
Appointed Chin, Juin Yong as Director
8 July 2021
Appointed Bregman, Jonathan David as Director
27 May 2021
Appointed Giles, Martyn David as Director
25 January 2019
Appointed Chin, Juin Yong as Secretary
25 January 2019
Appointed Panayiotou, Andreas Costas as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12397367
Former controllers (1)
13 January 2020
Ceased Andreas Costas Panayiotou — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

AP Bristol Limited This company Owns 75–100% of shares
AP Bristol Number 1 Limited Owns 75–100% of shares
AP Bristol Number 2 Limited Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2023 2024 (£1,100) (£1,100) (£2,100) (£8,473) £106,651
Balance sheet detail
20242023202120202019
Fixed Assets£100£100
Current Assets£327,732
Debtors£7,214,495£93,455£8,070,604£8,070,604£327,632
Creditors (< 1 year)£7,107,944£102,028£8,072,804£8,071,804£328,832
Net Current Assets£106,551(£8,573)(£2,200)(£1,200)(£1,100)
Shareholder Funds£106,651(£8,473)(£2,100)(£1,100)(£1,100)

Filings

Filing history not loaded yet. See it on Companies House

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