BE

BRISTOL EXETER HOUSE LIMITED

Dissolved

Company number 04488567

Summertown · Incorporated 17 July 2002

St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

BRISTOL EXETER HOUSE LIMITED, a private limited company registered in England and Wales, was dissolved on 15 July 2014 having been incorporated on 17 July 2002. Its registered office is at St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of four directors: FAGAN, Brian (appointed 28 February 2003), MULRYAN, Sean Martin (appointed 11 June 2003), MULRYAN, John Martin (appointed 14 October 2009) and PEARSON, David Nicholas (appointed 9 November 2011). FAGAN, Brian serves as company secretary (appointed 28 February 2003). The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2013, on 17 December 2013. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 15 July 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PEARSON, David Nicholas
Director
9 November 2011
MJ
MULRYAN, John Martin
Director
14 October 2009
MS
MULRYAN, Sean Martin
Director
11 June 2003
FB
FAGAN, Brian
Director
28 February 2003
BD
BADGER, David John
Director · Resigned
19 November 2008
BD
BROPHY, David Michael
Director · Resigned
28 November 2007
BP
BACON, Peter, Dr
Director · Resigned
20 December 2006
FT
FARROW, Timothy Guy
Director · Resigned
27 September 2006
HS
HAYDON, Stuart John
Secretary · Resigned
28 February 2003
BM
BAKER, Michael John
Director · Resigned
28 February 2003
CP
COLE, Peter William Beaumont
Director · Resigned
28 February 2003
HN
HARDIE, Nicholas Alan Scott
Director · Resigned
28 February 2003
WG
WRIGHT, Geoffrey Harcroft
Director · Resigned
28 February 2003
HR
HARDY, Raymond Joseph
Director · Resigned
28 February 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 July 2002
GH
GORDON, Helen Christine
Director · Resigned
17 July 2002
WP
WORTHINGTON, Paul Frank
Secretary · Resigned
17 July 2002
OS
OSBORNE, Simon Kingsley
Director · Resigned
17 July 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 July 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Gazette Notice Voluntary
Gazette
1 April 2014 View
Dissolution Application Strike Off Company
Dissolution
24 March 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Resolution
Resolution
20 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Officers
27 November 2008 View
Resolution
Resolution
21 August 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Mortgage
18 August 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Annual Return
31 July 2003 View
Legacy
Officers
27 June 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Legacy
Mortgage
29 April 2003 View
Resolution
Resolution
29 April 2003 View
Legacy
Capital
29 April 2003 View
Legacy
Address
26 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Memorandum Articles
Incorporation
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Accounts
9 August 2002 View
Legacy
Address
2 August 2002 View
Legacy
Address
30 July 2002 View
Legacy
Address
30 July 2002 View
Legacy
Officers
17 July 2002 View
Incorporation Company
Incorporation
17 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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