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Dato Capital United Kingdom

Bristol Infracare Developments Holdings (1) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-09-30
Employees£0 0%
Total assets£1 0%

Details

Company type Private Limited Company, Active
Company Number 05017728
Record last updated Friday, April 25, 2025 4:07:30 AM UTC
Official Address Pembroke House Banbury Business Park Aynho Road Adderbury
There are 60 companies registered at this street
Locality Adderbury
Region Oxfordshire, England
Postal Code OX173NS
Sector Activities of head offices

Charts

Visits

BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122020-22024-72024-82024-92025-12025-32025-40123

Directors

Document Type Publication date Download link
Registry Jan 12, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2025 Appointment of a man as Regional Director and Director Appointment of a man as Regional Director and Director
Registry Sep 26, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 21, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2022 Appointment of a man as Director and Regional Director Appointment of a man as Director and Regional Director
Registry Jan 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 14, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2018 Appointment of a woman Appointment of a woman
Registry Nov 14, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 16, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 14, 2016 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Mar 14, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 30, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2013 Appointment of a man as Director and Buidling Surveyor Appointment of a man as Director and Buidling Surveyor
Financials Nov 11, 2013 Annual accounts Annual accounts
Registry Oct 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Change of registered office address Change of registered office address
Registry Jun 26, 2013 Change of registered office address 5017... Change of registered office address 5017...
Registry Jun 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Annual return Annual return
Registry Jan 16, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2012 Change of registered office address Change of registered office address
Registry Sep 4, 2012 Resignation of one Secretary Resignation of one Secretary
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Change of particulars for director Change of particulars for director
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Registry Jan 16, 2012 Annual return Annual return
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2011 Appointment of a man as Director 5017... Appointment of a man as Director 5017...
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry Jun 13, 2011 Resignation of one Director 5017... Resignation of one Director 5017...
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2010 Appointment of a man as Director 5017... Appointment of a man as Director 5017...
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 8, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 2, 2009 Change of registered office address Change of registered office address
Registry Nov 27, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 27, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Annual return Annual return
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Financials Feb 15, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
Registry Oct 3, 2005 Register of members in non-legible form Register of members in non-legible form
Registry Jul 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2005 Elective resolution Elective resolution
Registry Jun 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2005 Resignation of a secretary Resignation of a secretary
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Director's particulars changed Director's particulars changed
Registry Feb 14, 2005 Resignation of a director Resignation of a director
Registry Feb 14, 2005 Resignation of a director 5017... Resignation of a director 5017...
Registry Feb 14, 2005 Resignation of a director Resignation of a director
Registry Nov 18, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2004 Memorandum of association Memorandum of association
Registry Jun 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2004 Appointment of a director Appointment of a director
Registry Jun 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2004 Resignation of a director Resignation of a director
Registry Jun 4, 2004 Appointment of a director Appointment of a director
Registry Jun 4, 2004 Appointment of a director 5017... Appointment of a director 5017...
Registry Jun 4, 2004 Appointment of a director Appointment of a director
Registry May 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2004 Change of name certificate Change of name certificate

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