BRISTOL YORK LIMITED

52-54 THE GREEN, BANBURY, OXFORDSHIRE  OX16 9AB
  • Active
  • Private Limited Company
  • Company No. 05143412
  • Last Updated: 01 Mar 2024

Company Profile

BRISTOL YORK LIMITED was incorporated on Wednesday, June 2, 2004 as a Private Limited Company with registered address in OXFORDSHIRE. BRISTOL YORK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 5 months and 11 days.

Name BRISTOL YORK LIMITED
Company number 05143412
Company type Private Limited Company
Incorporation date 02 Jun 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 52-54 THE GREEN
BANBURY
OXFORDSHIRE
OX16 9AB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bristol York Holdings Ltd OX16 9AB Dates: Tuesday, January 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Henry George Spratt Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr. Christopher David White Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (137 days left)
Latest accounts 30 June 2023
Next confirmation statement due 22 June 2017
Last confirmation statement dated 25 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRISTOL YORK LIMITED 02 Jun 2004