Introduction
Watch Company
6
63 ST THOMAS STREET, BRISTOL LIMITED
63 ST THOMAS STREET, BRISTOL LIMITED is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 63 ST THOMAS STREET, BRISTOL LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13801642
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CAINE, David
ActiveGreat Queen Street, LondonWC2B 5AH
Born April 1990
Director
Appointed 11 Oct 2024
CAINE, David
Great Queen Street, LondonWC2B 5AH
Born April 1990
Director
11 Oct 2024
Active
GOLDSTEIN, Peter Elliott
ActiveChapel Street, LondonSW1X 7BY
Born October 1965
Director
Appointed 15 Dec 2021
GOLDSTEIN, Peter Elliott
Chapel Street, LondonSW1X 7BY
Born October 1965
Director
15 Dec 2021
Active
LEVY, Jay Bradley
ActiveGreat Queen Street, LondonWC2B 5AH
Born August 1990
Director
Appointed 25 Jul 2024
LEVY, Jay Bradley
Great Queen Street, LondonWC2B 5AH
Born August 1990
Director
25 Jul 2024
Active
CAINE, David
ResignedGreat Queen Street, LondonWC2B 5AH
Born April 1990
Director
Appointed 15 Dec 2021
Resigned 25 Jul 2024
CAINE, David
Great Queen Street, LondonWC2B 5AH
Born April 1990
Director
15 Dec 2021
Resigned 25 Jul 2024
Resigned
CANNOCK, Robert Morgan Antony
ResignedBurcote Road, LondonSW18 3LQ
Born May 1970
Director
Appointed 16 Dec 2022
Resigned 25 Jul 2024
CANNOCK, Robert Morgan Antony
Burcote Road, LondonSW18 3LQ
Born May 1970
Director
16 Dec 2022
Resigned 25 Jul 2024
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
60 St. Georges Place, CheltenhamGL50 3PN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2024
Boultbee Developments Ltd
60 St. Georges Place, CheltenhamGL50 3PN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2024
Active
Rednil Oak Limited
ActiveElstree Way, BorehamwoodWD6 1JD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2024
Rednil Oak Limited
Elstree Way, BorehamwoodWD6 1JD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2024
Active
Great Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2022
Ceased 25 Jul 2024
Cowrie Properties Limited
Great Queen Street, LondonWC2B 5AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2022
Ceased 25 Jul 2024
Ceased
Rednil Limited
CeasedCity Road, LondonEC1Y 2AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2021
Ceased 25 Jul 2024
Rednil Limited
City Road, LondonEC1Y 2AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2021
Ceased 25 Jul 2024
Ceased
Groom Properties Limited
ActiveGreat Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2021
Groom Properties Limited
Great Queen Street, LondonWC2B 5AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
22 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2024
22 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2024
22 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2024
22 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2024
5 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2023