Introduction
Watch Company
A
AGE UK BRISTOL ENTERPRISES LTD
AGE UK BRISTOL ENTERPRISES LTD is an active company incorporated on 7 March 2016 with the registered office located in Bristol. The company operates in the Human Health and Social Work Activities sector, specifically engaged in social work activities without accommodation for the elderly and disabled. AGE UK BRISTOL ENTERPRISES LTD was registered 10 years ago.(SIC: 88100)
Status
active
Active since 10 years ago
Company No
10045795
LTD Company
Age
10 Years
Incorporated 7 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
The Withywood Centre Queen's Road Bristol, BS13 8QA,
Previous Addresses
Age Uk Bristol Enterprises Ltd Cannigford House 38 Victoria Street Bristol BS1 6BY United Kingdom
From: 7 March 2016To: 14 May 2025
7 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LIBBY, Kay Suzanne
ActiveQueen's Road, BristolBS13 8QA
Born November 1961
Director
Appointed 01 Jul 2020
LIBBY, Kay Suzanne
Queen's Road, BristolBS13 8QA
Born November 1961
Director
01 Jul 2020
Active
MALPASS, Mina Elizabeth
ActiveQueen's Road, BristolBS13 8QA
Born December 1949
Director
Appointed 07 Mar 2016
MALPASS, Mina Elizabeth
Queen's Road, BristolBS13 8QA
Born December 1949
Director
07 Mar 2016
Active
CLEMENTS, Geoffrey James
ResignedCanningford House, BristolBS1 6BY
Born February 1943
Director
Appointed 07 Mar 2016
Resigned 19 Dec 2019
CLEMENTS, Geoffrey James
Canningford House, BristolBS1 6BY
Born February 1943
Director
07 Mar 2016
Resigned 19 Dec 2019
Resigned
SCOTT, Peter John
ResignedCannigford House, BristolBS1 6BY
Born March 1947
Director
Appointed 07 Mar 2016
Resigned 23 Jul 2020
SCOTT, Peter John
Cannigford House, BristolBS1 6BY
Born March 1947
Director
07 Mar 2016
Resigned 23 Jul 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Kay Suzanne Libby
ActiveQueen's Road, BristolBS13 8QA
Born November 1961
Nature of Control
Significant influence or control
Notified 01 Dec 2020
Ms Kay Suzanne Libby
Queen's Road, BristolBS13 8QA
Born November 1961
Significant influence or control
01 Dec 2020
Active
Mr Peter John Scott
CeasedCannigford House, BristolBS1 6BY
Born March 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Jul 2020
Mr Peter John Scott
Cannigford House, BristolBS1 6BY
Born March 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 23 Jul 2020
Ceased
Mr Geoffrey James Clements
CeasedCannigford House, BristolBS1 6BY
Born February 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Dec 2019
Mr Geoffrey James Clements
Cannigford House, BristolBS1 6BY
Born February 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Dec 2019
Ceased
Ms Mina Elizabeth Malpass
ActiveQueen's Road, BristolBS13 8QA
Born December 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Mina Elizabeth Malpass
Queen's Road, BristolBS13 8QA
Born December 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2021
14 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2020