Flowervision (Bristol) Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-181 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Hudson, Louise · Secretary appointed 2022-07-12
• Rijn, Ivo Christiaan Van · Director appointed 2022-06-01
• Duijvenvoorde, Adrianus Cornelis Van · Director appointed 2022-06-01
• Hudson, Nicholas James · Director appointed 2021-06-01
• Jones, Sarah Louise · Secretary appointed 2005-01-01 resigned 2022-06-01
• Van Der Spijk, Krijn · Director appointed 1999-06-09 resigned 2022-06-01
• Jones, Andrew Haydn · Director appointed 1999-06-09 resigned 2022-06-01
• Jones, Haydn West · Secretary appointed 1999-06-09 resigned 2005-01-01
• Bristol Legal Services Limited · Corporate Nominee Secretary appointed 1999-06-09 resigned 1999-06-09
• Bourse Nominees Limited · Corporate Nominee Director appointed 1999-06-09 resigned 1999-06-09

People with significant control (3)

• Mr Krijn Van Der Spijk Ceased 2022-06-01
  Individual Psc · Dutch · resident in Netherlands · born 8/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Andrew Haydn Jones Ceased 2022-06-01
  Individual Psc · British · resident in England · born 9/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Flv Group Limited Active
  Corporate Entity Psc · notified 2022-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 037849390008
  Held by Barclays Bank PLC
  Created 2025-10-23
• A registered charge Outstanding 037849390007
  Held by Barclays Bank PLC
  Created 2022-07-11
• A registered charge Satisfied 037849390006
  Held by Barclays Bank PLC
  Created 2015-02-12 · satisfied 2022-04-29
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-03-30 · satisfied 2015-03-04
  Units 6 & 7 merchants trade park bristol t/n AV191842 & t/n BL76886. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-03-19 · satisfied 2019-10-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Ashtenne Land Limited
  Created 2003-09-30 · satisfied 2004-10-20
  All that f/h property at units 6 & 7 merchants trade park, bristol part t/n 191842 and part t/n BL68403. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1999-11-10 · satisfied 2003-09-27
  The sum of £14,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 32462379 and earmarked or designated by reference to the company.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-08-11 · satisfied 2003-09-19
  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)

• 2026-01-06 Full accounts (paper) AA Accounts
• 2025-10-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-06 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-06 Memorandum and articles (paper) MA Incorporation
• 2025-01-06 Capital name of class of shares (paper) SH08 Capital
• 2024-10-10 Full accounts (paper) AA Accounts
• 2024-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Full accounts (paper) AA Accounts
• 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-12 Director details changed CH01 Officers
• 2023-06-12 Director details changed CH01 Officers
• 2023-06-12 Change to a person with significant control PSC05 PSC
• 2022-07-15 Appointment of secretary AP03 Officers
• 2022-07-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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