Bristol Polytechnic Enterprises Limited

Company details

Type

Private Limited Company

Incorporated

1988-03-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · SMALL

Next accounts due

2027-04-30 in 315 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Liew, William Kuh Tet · Director appointed 2017-03-15
• West, Steven George, Professor Sir · Director appointed 2009-02-20
• University Of The West Of England, Bristol · Corporate Director appointed 2018-05-17 resigned 2022-12-15
• Boyes, Richard Hugh Orme · Secretary appointed 2015-12-08 resigned 2019-09-26
• Marshall, William John · Director appointed 2009-02-20 resigned 2018-05-17
• Youell, Simon Edward · Secretary appointed 2009-12-17 resigned 2015-12-07
• Hawkins, Peter John · Secretary appointed 2009-06-08 resigned 2009-12-17
• Evans, William Loveridge Herbert · Secretary resigned 2009-06-08
• Biddle, Norman Michael, Dr · Director appointed 2006-11-20 resigned 2009-02-20
• Wookey, Philip Edward, Dr · Director appointed 2000-01-01 resigned 2006-11-20
• Mcdowall, John Kenneth · Director resigned 2002-04-19
• Glendinning, Robert Hereward, Dr · Director resigned 2001-03-08
• Morris, Alfred Cosier · Director resigned 1999-11-22
• Styles, Brian David · Director resigned 1994-10-01

People with significant control (1)

• University Of The West Of England Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2000-03-30 · satisfied 2009-03-10
  The l/h property k/a land at bristol polytechnic coldharbour lane frenchay.t/no.AV173444.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2000-03-30 · satisfied 2010-10-27
  The f/h property k/a ashley village,frenchay campus,coldharbour lane,frenchay,bristol.t/no GR213685.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal charge Satisfied
  Held by University of the West of England
  Created 1994-11-09 · satisfied 1999-10-14
  All the property and rights comprised in a lease dated 3 june 1988 relating to 3 areas of land at frenchay campus,university of the west of england,bristol and k/as the bristol information technology centre or p block. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-01-19 · satisfied 2000-03-03
  Land at bristol polytechnic, cold-harbour lane, frenchay bristol. (Title number av 173444) and/or the proceeds of the sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1988-07-01 · satisfied 2000-03-03
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-25 Small-company accounts (paper) AA Accounts
• 2025-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Small-company accounts (paper) AA Accounts
• 2024-02-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-08 Small-company accounts (paper) AA Accounts
• 2023-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-15 Termination director company with name termination date TM01 Officers
• 2022-12-12 Small-company accounts (paper) AA Accounts
• 2022-02-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-13 Small-company accounts (paper) AA Accounts
• 2021-08-18 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2021-08-18 Legacy (paper) SH20 Capital
• 2021-08-18 Legacy (paper) CAP-SS Insolvency
• 2021-08-18 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.