SOVEREIGN ASSET MANAGEMENT (BRISTOL) LIMITED
2 AVON REACH, CHIPPENHAM SN15 1EE- Active
- Private Limited Company
- Company No. 05983932
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN ASSET MANAGEMENT (BRISTOL) LIMITED was incorporated on Tuesday, October 31, 2006 as a Private Limited Company with registered address in CHIPPENHAM. SOVEREIGN ASSET MANAGEMENT (BRISTOL) 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 17 years 10 months and 16 days.
| Name | SOVEREIGN ASSET MANAGEMENT (BRISTOL) LIMITED |
|---|---|
| Company number | 05983932 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 AVON REACH CHIPPENHAM SN15 1EE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Chilvester Group Ltd Avon Reach, SN15 1EE |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darren Robert Broomfield Nationality: British |
Dates: Monday, October 31, 2016 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Caroline Broomfield Nationality: British |
Dates: Monday, October 31, 2016 - Monday, June 6, 2022
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-108 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN ASSET MANAGEMENT (BRISTOL) LIMITED | 31 Oct 2006 |
| HARRIET MATTHEWS HOUSE LIMITED | 08 May 2008 |