Menna Overview
Here’s a quick overview of HEAL & SON (BRISTOL) LIMITED 👀 — a Bristol based business that started in 2003.
HEAL & SON (BRISTOL) LIMITED
- Company statusactive
- Company No04940371
- Age23 years 1 month Incorporated 22 October 2003
- Officers2
Address
Stanhope House Victoria Road, St. Philips, Bristol, BS2 0UT, England
HEAL & SON (BRISTOL) LIMITED is an active company incorporated on 22 October 2003 and based in Bristol, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 24 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 10 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Capital Allotment Shares
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAL, James George Joseph | secretary | 21 Mar 2017 | |
| HEAL, James George Joseph | director | Apr 1966 | 22 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harry James Heal | Apr 1999 | 11 Jan 2021 |
| Mr Steven Mark Lake | Mar 1972 | 01 Oct 2016 |
| Mr James George Joseph Heal | Apr 1966 | 01 Oct 2016 |
Related Companies
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HEAL, James George Joseph, LAKE, Steven Mark are mutual persons.
HEAL, James George Joseph, HEAL, Harry James are mutual persons.
HEAL UK PROPERTY SERVICES LIMITED
HEAL, Harry James are mutual persons.
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Here’s a quick overview of HEAL & SON (BRISTOL) LIMITED 👀 — a Bristol based business that started in 2003.