Introduction
Watch Company
C
CLEANSTREAM GROUP LIMITED
CLEANSTREAM GROUP LIMITED is an active company incorporated on 28 January 2021 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. CLEANSTREAM GROUP LIMITED was registered 5 years ago.(SIC: 64209, 99999)
Status
active
Active since 5 years ago
Company No
13164416
LTD Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
ANDERSONS WASTE HOLDINGS LIMITED
From: 17 March 2021To: 2 December 2024
BRMCO (256) LIMITED
From: 28 January 2021To: 17 March 2021
Address
Unit 6 Hydro Estate St. Andrews Road Avonmouth Bristol, BS11 9HS,
Previous Addresses
Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD
From: 28 January 2021To: 26 March 2021
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BACON, Edmund Anthony
ActiveSt. Andrews Road, BristolBS11 9HS
Born April 1986
Director
Appointed 30 Mar 2021
BACON, Edmund Anthony
St. Andrews Road, BristolBS11 9HS
Born April 1986
Director
30 Mar 2021
Active
MOUNSEY-HEYSHAM, Ben
ActiveSt. Andrews Road, BristolBS11 9HS
Born March 1986
Director
Appointed 30 Mar 2021
MOUNSEY-HEYSHAM, Ben
St. Andrews Road, BristolBS11 9HS
Born March 1986
Director
30 Mar 2021
Active
NELSON, Phillip William
ActiveSt. Andrews Road, BristolBS11 9HS
Born May 1955
Director
Appointed 30 Mar 2021
NELSON, Phillip William
St. Andrews Road, BristolBS11 9HS
Born May 1955
Director
30 Mar 2021
Active
NELSON, Thomas Phillip
ActiveSt. Andrews Road, BristolBS11 9HS
Born August 1991
Director
Appointed 30 Mar 2021
NELSON, Thomas Phillip
St. Andrews Road, BristolBS11 9HS
Born August 1991
Director
30 Mar 2021
Active
ROWLAND, Sarah Rebecca
ResignedSt. Andrews Road, BristolBS11 9HS
Born July 1975
Director
Appointed 28 Jan 2021
Resigned 30 Mar 2021
ROWLAND, Sarah Rebecca
St. Andrews Road, BristolBS11 9HS
Born July 1975
Director
28 Jan 2021
Resigned 30 Mar 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Street, AndoverSP10 2PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Mar 2021
Hive Investments London Limited
London Street, AndoverSP10 2PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Mar 2021
Active
Cape Cross 2021 Limited
Active90 Victoria Street, BristolBS1 6DP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Mar 2021
Cape Cross 2021 Limited
90 Victoria Street, BristolBS1 6DP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Mar 2021
Active
Mrs Sarah Rebecca Rowland
CeasedSt. Andrews Road, BristolBS11 9HS
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Ceased 30 Mar 2021
Mrs Sarah Rebecca Rowland
St. Andrews Road, BristolBS11 9HS
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2021
Ceased 30 Mar 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
2 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2024
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2022
30 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2021
30 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2021
30 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021