Menna Overview
Here’s a quick overview of HE2 BRISTOL 1 GP LIMITED 👀 — a London based business that started in 2018.
HE2 BRISTOL 1 GP LIMITED
- Company statusactive
- Company No11558918
- Age7 years 10 months Incorporated 7 September 2018
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, England
HE2 BRISTOL 1 GP LIMITED is an active company incorporated on 7 September 2018 and based in London, England. The company was registered 8 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)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 07 Sept 2018 | |
| BEER, Susan Elizabeth | director | Jul 1968 | 15 Jan 2025 |
| EASON, William Glen | director | Jul 1969 | 28 Jun 2024 |
| JUER, Caterina Musgrave | director | Sep 1983 | 27 May 2020 |
| MAROVELLI, Barbara | director | Feb 1972 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Ross Perot Jr | Nov 1958 | 17 Aug 2020 |
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara, VICENTE, Robert Thomas are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave, COOPER, Paul John are mutual persons.
BEER, Susan Elizabeth, SCHROEDER, Eugenia Victoria are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, SCHROEDER, Eugenia Victoria are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, COOPER, Paul John are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, SCHROEDER, Eugenia Victoria are mutual persons.
BEER, Susan Elizabeth are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
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RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
RUDGE, David are mutual persons.
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Here’s a quick overview of HE2 BRISTOL 1 GP LIMITED 👀 — a London based business that started in 2018.