Introduction
Watch Company
B
BRISTOL FORKLIFTS LTD
BRISTOL FORKLIFTS LTD is an active company incorporated on 25 September 2020 with the registered office located in Aldridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BRISTOL FORKLIFTS LTD was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12906547
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
BS34 LTD
From: 25 September 2020To: 26 November 2020
Address
Unit 8 Westgate Park Industrial Estate Tintagel Way Aldridge, WS9 8ER,
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Michael Leonard
ActiveWestgate Park Industrial Estate, AldridgeWS9 8ER
Born June 1966
Director
Appointed 25 Sept 2020
JONES, Michael Leonard
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born June 1966
Director
25 Sept 2020
Active
MARTIN, Rachel Helen
ActiveWestgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Director
Appointed 25 Sept 2020
MARTIN, Rachel Helen
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Director
25 Sept 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tintagel Way, WalsallWS9 8ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Mirage Operations Limited
Tintagel Way, WalsallWS9 8ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Active
Westgate Park Industrial Estate, AldridgeWS9 8ER
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 25 Sept 2020
Ceased 18 Mar 2022
Red Diamond Distribution Limited
Westgate Park Industrial Estate, AldridgeWS9 8ER
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
25 Sept 2020
Ceased 18 Mar 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
6 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2022
31 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2022
31 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2022