Menna Overview
Here’s a quick overview of SEMPERIAN JOINT VENTURES LIMITED 👀 — a Bristol based business that started in 2000.
SEMPERIAN JOINT VENTURES LIMITED
- Company statusactive
- Company No04031538
- Age25 years 1 month Incorporated 11 July 2000
- Officers5
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SEMPERIAN JOINT VENTURES LIMITED is an active company incorporated on 11 July 2000 and based in Bristol. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 12 Jun 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 10 Feb 2020
Resolution
5 Years Ago on 06 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 14 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 26 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2018
Appoint Person Director Company With Name Date
7 Years Ago on 08 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 14 Aug 2007 | |
| BROWN, Gary Nelson Robert Honeyman | director | Aug 1975 | 20 Oct 2022 |
| LITTLE, Richard | director | Oct 1979 | 20 Oct 2022 |
| MCGEOWN, Steven | director | May 1985 | 20 Oct 2022 |
| RHODES, Andrew Charles Mutch | director | Jan 1970 | 31 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Investments Limited | 06 Apr 2016 |
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BROWN, Gary Nelson Robert Honeyman are mutual persons.
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BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
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BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard are mutual persons.
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REES, Robert Hugh Corrie are mutual persons.
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REES, Robert Hugh Corrie are mutual persons.
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REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
WALLIN, Bjorn Anders are mutual persons.
WALLIN, Bjorn Anders are mutual persons.
WALLIN, Bjorn Anders are mutual persons.
WALLIN, Bjorn Anders are mutual persons.
WALLIN, Bjorn Anders are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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VENUS, David Anthony are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SEMPERIAN JOINT VENTURES LIMITED 👀 — a Bristol based business that started in 2000.