Bristol Schools Limited

Company details

Type

Private Limited Company

Incorporated

2004-02-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-03-11 · next due 2027-03-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Powell, Tanisha Juliette · Secretary appointed 2025-04-07
• Grote Gansey, Marcelino Hermanus Bernardus · Director appointed 2022-05-10
• Grace, Mathew Jake · Director appointed 2022-05-10
• Gillespie, Michael John · Secretary appointed 2024-12-19 resigned 2025-04-07
• Hallett, Anne-Marie · Secretary appointed 2022-12-22 resigned 2024-12-19
• Gillespie, Michael John · Secretary appointed 2017-10-16 resigned 2022-12-22
• Simpson, Kenneth John · Director appointed 2017-09-30 resigned 2022-06-30
• Balfour, Ion Bruce · Director appointed 2014-11-20 resigned 2021-12-31
• Dippenaar, Sarah · Secretary appointed 2016-07-01 resigned 2017-10-16
• Covington, Nicola · Director appointed 2016-04-21 resigned 2017-09-30
• Gillespie, Michael John · Secretary appointed 2015-06-01 resigned 2016-07-01
• Kun-Darbois, Fabrice Etienne Marie · Director appointed 2014-11-20 resigned 2016-04-21
• Waddington, Adam George · Director appointed 2013-05-24 resigned 2014-11-20
• Roshier, Angela Louise · Director appointed 2013-01-25 resigned 2014-11-20
• Freeman, Andrew Derek · Director appointed 2011-12-01 resigned 2013-05-24
• Roshier, Angela Louise · Director appointed 2013-01-25 resigned 2013-01-25
• Johnstone, Benjamin Maurice Edward · Director appointed 2011-12-01 resigned 2012-08-24
• Nash, Paul William · Director appointed 2008-05-23 resigned 2011-12-01
• Koolhaas, Engel Johan Roelof · Director appointed 2008-01-01 resigned 2011-12-01
• Meade, Kieron Gerard · Director appointed 2008-01-01 resigned 2009-12-10
• White, Barry Edward · Director appointed 2008-01-01 resigned 2009-04-30
• Stewart, Wendy · Secretary appointed 2007-08-31 resigned 2008-10-31
• Blaasse, Wim · Director appointed 2008-01-01 resigned 2008-05-23
• Duncan, Harry · Director appointed 2004-05-06 resigned 2008-01-01
• Fielder, Richard John · Director appointed 2004-02-20 resigned 2008-01-01
• Mcateer, Sarah · Secretary appointed 2006-08-23 resigned 2007-08-31
• Brooks, Peter Barry · Director appointed 2004-04-30 resigned 2005-06-17
• Gregory, Richard Alan · Director appointed 2004-04-30 resigned 2005-06-17
• Cameron, Myra Stevenson · Director appointed 2004-04-22 resigned 2005-06-17
• May, Brian Ward · Director appointed 2004-02-20 resigned 2004-04-19
• Quill Serve Limited · Corporate Nominee Secretary appointed 2004-02-12 resigned 2004-02-20

People with significant control (1)

• Bristol Schools (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Bond & floating charge Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2004-04-28
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2004-04-28
  First legal mortgage over all freehold and leasehold property; first fixed charge and security assignment over assets.

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-11 Full accounts (paper) AA Accounts
• 2025-04-07 Appointment of secretary AP03 Officers
• 2025-04-07 Termination secretary company with name termination date TM02 Officers
• 2025-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Appointment of secretary AP03 Officers
• 2024-12-19 Termination secretary company with name termination date TM02 Officers
• 2024-04-08 Full accounts (paper) AA Accounts
• 2024-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-24 Director details changed CH01 Officers
• 2023-05-02 Full accounts (paper) AA Accounts
• 2023-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Termination secretary company with name termination date TM02 Officers
• 2022-12-22 Appointment of secretary AP03 Officers
• 2022-07-05 Termination director company with name termination date TM01 Officers

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