32 HILL AVENUE BEDMINSTER MANAGEMENT COMPANY LIMITED

Company Number: 02893365

active          Qynn Score: 0

Summary

Formed in 1994, 32 HILL AVENUE BEDMINSTER MANAGEMENT COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Redwood House 65 Bristol Road, Keynsham, Bristol, England, BS31 2WB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Feb 1994

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov 2021

LATEST ACCOUNTS

28 Feb 2020

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

10

Address

Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB

Effective From

09/12/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
           
  
    
   
  
         
      
 
  
      
  
        
        
  
         
 
    
  
  
       
   

Activity

Most Active Year

2019

Events

8

1

2

1

2

0

0

4

0

Most Active Month

Feb 2021

Events

5

1

0

0

0

0

0

4

0

Documents

Director Details Changed for Mr Piers Edward Marter

Type

Officers

Description

Directors details changed for Mr Piers Edward Marter on 22/01/2021

Filing Date

04/02/2021

Action Date

22/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2021 with no updates

Filing Date

04/02/2021

Action Date

16/01/2021

Director Details Changed for Dr Richard Crane

Type

Officers

Description

Directors details changed for Dr Richard Crane on 22/01/2021

Filing Date

04/02/2021

Action Date

22/01/2021

Director Details Changed for Ms Claire Joanne Woodberry

Type

Officers

Description

Directors details changed for Ms Claire Joanne Woodberry on 22/01/2021

Filing Date

04/02/2021

Action Date

22/01/2021

Director Details Changed for Mr Oliver Simon Buell

Type

Officers

Description

Directors details changed for Mr Oliver Simon Buell on 22/01/2021

Filing Date

04/02/2021

Action Date

22/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2020

Filing Date

28/10/2020

Action Date

28/02/2020

Director Details Changed for Ms Claire Joanne Woodberry

Type

Officers

Description

Directors details changed for Ms Claire Joanne Woodberry on 29/09/2020

Filing Date

29/09/2020

Action Date

29/09/2020

Director Details Changed for Ms Claire Joanne Woodberry

Type

Officers

Description

Directors details changed for Ms Claire Joanne Woodberry on 29/09/2020

Filing Date

29/09/2020

Action Date

29/09/2020

Director Details Changed for Mr Piers Edward Marter

Type

Officers

Description

Directors details changed for Mr Piers Edward Marter on 29/09/2020

Filing Date

29/09/2020

Action Date

29/09/2020

Director Details Changed for Dr Richard Crane

Type

Officers

Description

Directors details changed for Dr Richard Crane on 29/09/2020

Filing Date

29/09/2020

Action Date

29/09/2020

Director Details Changed for Mr Oliver Simon Buell

Type

Officers

Description

Directors details changed for Mr Oliver Simon Buell on 29/09/2020

Filing Date

29/09/2020

Action Date

29/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2020 with updates

Filing Date

23/01/2020

Action Date

16/01/2020

Address Change

Type

Address

Description

Registered office address changed from 2 Temple Street Keynsham Bristol BS31 1EG England to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB on 09/12/2019

Filing Date

09/12/2019

Action Date

09/12/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

26/09/2019

Action Date

28/02/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 4B Winford Business Park Winford Bristol BS40 8HJ to 2 Temple Street Keynsham Bristol BS31 1EG on 13/09/2019

Filing Date

13/09/2019

Action Date

13/09/2019

Director Details Changed for Mr Piers Edward Marter

Type

Officers

Description

Directors details changed for Mr Piers Edward Marter on 13/09/2019

Filing Date

13/09/2019

Action Date

13/09/2019

Director Details Changed for Dr Richard Crane

Type

Officers

Description

Directors details changed for Dr Richard Crane on 13/09/2019

Filing Date

13/09/2019

Action Date

13/09/2019

Director Details Changed for Mr Oliver Simon Buell

Type

Officers

Description

Directors details changed for Mr Oliver Simon Buell on 13/09/2019

Filing Date

13/09/2019

Action Date

13/09/2019

Termination of appointment of Oak Secretaries Limited

Type

Officers

Description

Termination of appointment of Oak Secretaries Limited as a secretary on 11/06/2019

Filing Date

18/06/2019

Action Date

11/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2019 with updates

Filing Date

17/01/2019

Action Date

16/01/2019

Director Details Changed for Mr Piers Edward Marter

Type

Officers

Description

Directors details changed for Mr Piers Edward Marter on 14/11/2018

Filing Date

23/11/2018

Action Date

14/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2018

Filing Date

07/11/2018

Action Date

28/02/2018

Director Details Changed for Dr Richard Crane

Type

Officers

Description

Directors details changed for Dr Richard Crane on 07/11/2018

Filing Date

07/11/2018

Action Date

07/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2018 with updates

Filing Date

22/01/2018

Action Date

16/01/2018

Appointment of Mr Oliver Simon Buell

Type

Officers

Description

Appointment of Mr Oliver Simon Buell as a director on 15/12/2017

Filing Date

10/01/2018

Action Date

15/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2017

Filing Date

31/10/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2017 with updates

Filing Date

23/01/2017

Action Date

16/01/2017

Termination of appointment of Edward Charles Andrew Glaysher

Type

Officers

Description

Termination of appointment of Edward Charles Andrew Glaysher as a director on 20/04/2016

Filing Date

10/01/2017

Action Date

20/04/2016

Appointment of Dr Richard Crane

Type

Officers

Description

Appointment of Dr Richard Crane as a director on 23/11/2016

Filing Date

07/12/2016

Action Date

23/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 29/02/2016

Filing Date

30/11/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2016 no member list

Filing Date

12/02/2016

Action Date

16/01/2016

Director Details Changed for Ms Claire Joanne Woodberry

Type

Officers

Description

Directors details changed for Ms Claire Joanne Woodberry on 26/01/2016

Filing Date

12/02/2016

Action Date

26/01/2016

Appointment of Oak Secretaries Limited

Type

Officers

Description

Appointment of Oak Secretaries Limited as a secretary on 24/12/2015

Filing Date

18/01/2016

Action Date

24/12/2015

Termination of appointment of Pilar Bazan

Type

Officers

Description

Termination of appointment of Pilar Bazan as a secretary on 24/12/2015

Filing Date

18/01/2016

Action Date

24/12/2015

Appointment of Ms Claire Joanne Woodberry

Type

Officers

Description

Appointment of Ms Claire Joanne Woodberry as a director on 30/11/2015

Filing Date

04/12/2015

Action Date

30/11/2015

Appointment of Mr Piers Edward Marter

Type

Officers

Description

Appointment of Mr Piers Edward Marter as a director on 30/11/2015

Filing Date

04/12/2015

Action Date

30/11/2015

Termination of appointment of Jan Michael Biernat

Type

Officers

Description

Termination of appointment of Jan Michael Biernat as a director on 02/12/2015

Filing Date

02/12/2015

Action Date

02/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2015

Filing Date

28/09/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2015 no member list

Filing Date

12/02/2015

Action Date

16/01/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2014

Filing Date

24/11/2014

Action Date

28/02/2014

Appointment of Mr Edward Charles Andrew Glaysher

Type

Officers

Description

Appointment of Mr Edward Charles Andrew Glaysher as a director on 15/09/2014

Filing Date

15/09/2014

Action Date

15/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2014 no member list

Filing Date

18/02/2014

Action Date

16/01/2014

Address Change

Type

Address

Description

Registered office address changed from 2 the Vinery Harford Square, Chew Magna, Bristol Somerset BS40 8RD on 26/04/2013

Filing Date

26/04/2013

Action Date

26/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2013

Filing Date

16/04/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2013 no member list

Filing Date

31/01/2013

Action Date

16/01/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2012

Filing Date

26/09/2012

Action Date

28/02/2012

Director Details Changed for Mr Jan Michael Biernat

Type

Officers

Description

Directors details changed for Mr Jan Michael Biernat on 21/04/2012

Filing Date

23/04/2012

Action Date

21/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2012 no member list

Filing Date

27/01/2012

Action Date

16/01/2012

Director Details Changed for Mr Jan Michael Biernat

Type

Officers

Description

Directors details changed for Mr Jan Michael Biernat on 13/01/2012

Filing Date

13/01/2012

Action Date

13/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2011

Filing Date

12/01/2012

Action Date

28/02/2011

Director Details Changed for Mr Jan Michael Biernat

Type

Officers

Description

Directors details changed for Mr Jan Michael Biernat on 31/01/2011

Filing Date

31/01/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2011 no member list

Filing Date

17/01/2011

Action Date

16/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

32 HILL AVENUE BEDMINSTER MANAGEMENT COMPANY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32 HILL AVENUE BEDMINSTER MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

30/11/2015

Tenure

5 Yrs 6 Mths

Born

September 1969

Date Joined

30/11/2015

Tenure

5 Yrs 6 Mths

Born

April 1978

Date Joined

23/11/2016

Tenure

4 Yrs 6 Mths

Born

January 1987

Date Joined

15/12/2017

Tenure

3 Yrs 5 Mths

Born

August 1979

Active/Resigned

32 HILL AVENUE BEDMINSTER MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/02/1994

Tenure

Date Resigned

01/02/1994

Type

Secretary

Date Joined

24/12/2015

Tenure

3 Yrs 5 Mths

Date Resigned

11/06/2019

Type

Director

Date Joined

15/09/2014

Tenure

1 Yr 7 Mths

Date Resigned

20/04/2016

Type

Director

Date Joined

24/11/2000

Tenure

15 Yrs

Date Resigned

02/12/2015

Type

Director

Date Joined

25/05/2004

Tenure

2 Yrs 9 Mths

Date Resigned

08/03/2007

Type

Director

Date Joined

12/03/2004

Tenure

2 Mths

Date Resigned

25/05/2004

Type

Director

Date Joined

10/04/2000

Tenure

3 Yrs 1 Mth

Date Resigned

29/05/2003

Type

Director

Date Joined

26/01/2001

Tenure

2 Yrs 4 Mths

Date Resigned

29/05/2003

Type

Director

Date Joined

01/02/1999

Tenure

3 Yrs 2 Mths

Date Resigned

22/04/2002

Type

Director

Date Joined

09/02/1997

Tenure

4 Yrs 11 Mths

Date Resigned

08/02/2002

Type

Director

Date Joined

17/11/2000

Tenure

1 Yr 2 Mths

Date Resigned

08/02/2002

Type

Director

Date Joined

01/02/1994

Tenure

6 Yrs 9 Mths

Date Resigned

09/11/2000

Type

Director

Date Joined

01/02/1994

Tenure

6 Yrs 2 Mths

Date Resigned

10/04/2000

Type

Director

Date Joined

01/02/1994

Tenure

3 Yrs 9 Mths

Date Resigned

01/12/1997

Type

Director

Date Joined

01/02/1994

Tenure

3 Yrs

Date Resigned

09/02/1997

Type

Director

Date Joined

01/02/1994

Tenure

3 Yrs

Date Resigned

09/02/1997

Type

Director

Date Joined

01/02/1994

Tenure

Date Resigned

01/02/1994

Type

Secretary

Date Joined

08/03/2007

Tenure

8 Yrs 9 Mths

Date Resigned

24/12/2015

Type

Secretary

Date Joined

25/05/2004

Tenure

2 Yrs 9 Mths

Date Resigned

08/03/2007

Type

Secretary

Date Joined

12/03/2004

Tenure

2 Mths

Date Resigned

25/05/2004

Type

Secretary

Date Joined

16/04/2003

Tenure

10 Mths

Date Resigned

12/03/2004

Type

Secretary

Date Joined

22/04/2002

Tenure

1 Yr 1 Mth

Date Resigned

29/05/2003

Type

Secretary

Date Joined

09/02/1997

Tenure

4 Yrs 11 Mths

Date Resigned

08/02/2002

Type

Secretary

Date Joined

08/02/1995

Tenure

2 Yrs

Date Resigned

09/02/1997

Type

Secretary

Date Joined

01/02/1994

Tenure

1 Yr

Date Resigned

08/02/1995

32 HILL AVENUE BEDMINSTER MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.