Introduction
Watch Company
B
BRISTOL CARE HOMES MANAGEMENT LIMITED
BRISTOL CARE HOMES MANAGEMENT LIMITED is an active company incorporated on 22 February 2018 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BRISTOL CARE HOMES MANAGEMENT LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11220968
LTD Company
Age
8 Years
Incorporated 22 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
10 London Square Portishead Bristol, BS20 7BB,
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROCKER, Geoffrey Alan
ActiveHope Square, BristolBS8 4LX
Born January 1952
Director
Appointed 22 Feb 2018
CROCKER, Geoffrey Alan
Hope Square, BristolBS8 4LX
Born January 1952
Director
22 Feb 2018
Active
WARREN, Linda Janet
ActiveLondon Square, BristolBS20 7BB
Born May 1964
Director
Appointed 22 Feb 2018
WARREN, Linda Janet
London Square, BristolBS20 7BB
Born May 1964
Director
22 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hope Square, BristolBS8 4LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2018
Bristol Care Homes Development Limited
Hope Square, BristolBS8 4LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2018
Active
Filing History
43
Description
Type
Date Filed
Document
Legacy
29 December 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
29 December 2025
No document
2 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2020
12 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2019
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2018