Menna Overview
Here’s a quick overview of BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2004.
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
- Company statusactive
- Company No05017728
- Age22 years 6 months Incorporated 16 January 2004
- Officers5
Address
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED is an active company incorporated on 16 January 2004 and based in Tewkesbury, Gloucestershire, England. The company was registered 22 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)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Andrew Philip | secretary | 26 Sept 2024 | |
| AMUSU, Akinola Olatunji Okanlawon | director | Aug 1976 | 12 Jan 2025 |
| ANDREWS, Paul Simon | director | Jan 1970 | 24 May 2011 |
| NASIR, Affan | director | Oct 1989 | 26 Sept 2024 |
| WATERS, Simon Christopher | director | Jul 1972 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristol Infracare Lift Limited | 16 Jan 2017 |
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GRINONNEAU, Mark William are mutual persons.
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HARTSHORNE, David John Morice are mutual persons.
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HARTSHORNE, David John Morice, MINION, Stephen Gregory are mutual persons.
LAWTON-WALLACE, Adrian John are mutual persons.
LEJK, Antek Stefan are mutual persons.
LEJK, Antek Stefan are mutual persons.
LEJK, Antek Stefan are mutual persons.
MINION, Stephen Gregory are mutual persons.
MINION, Stephen Gregory are mutual persons.
POKORA, David Bernard are mutual persons.
POKORA, David Bernard are mutual persons.
RAVI KUMAR, Balasingham are mutual persons.
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SQUIRE, Julian Francis are mutual persons.
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SQUIRE, Julian Francis are mutual persons.
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SQUIRE, Julian Francis are mutual persons.
WARNER, Richard Edward Lubbock are mutual persons.
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WARNER, Richard Edward Lubbock are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2004.