Menna Overview
Here’s a quick overview of HE2 N2 BRISTOL 1 LIMITED 👀 — a London based business that started in 2018.
HE2 N2 BRISTOL 1 LIMITED
- Company statusactive
- Company No11560560
- Age7 years 10 months Incorporated 10 September 2018
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, England
HE2 N2 BRISTOL 1 LIMITED is an active company incorporated on 10 September 2018 and based in London, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
6 Months Ago on 27 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 14 Aug 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 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
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 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
Change To A Person With Significant Control
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 10 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 |
|---|---|---|
| He2 Bristol 1 Gp Limited | 10 Sept 2018 |
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Sign UpMenna Overview
Here’s a quick overview of HE2 N2 BRISTOL 1 LIMITED 👀 — a London based business that started in 2018.