Introduction
Watch Company
B
BRISTOL (GREEN BUILDINGS) LIMITED
BRISTOL (GREEN BUILDINGS) LIMITED is an active company incorporated on 28 February 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BRISTOL (GREEN BUILDINGS) LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16283590
LTD Company
Age
1 Years
Incorporated 28 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 30 November 2026
Period: 28 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLAIR, Helen Joanne
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1970
Director
Appointed 21 May 2025
BLAIR, Helen Joanne
New Cavendish Street, LondonW1W 6XH
Born October 1970
Director
21 May 2025
Active
BURGESS, Jack Christopher
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1984
Director
Appointed 28 Feb 2025
BURGESS, Jack Christopher
New Cavendish Street, LondonW1W 6XH
Born July 1984
Director
28 Feb 2025
Active
GIRARDIER, Simon Victor
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1964
Director
Appointed 27 May 2025
GIRARDIER, Simon Victor
New Cavendish Street, LondonW1W 6XH
Born March 1964
Director
27 May 2025
Active
JONES, Mark Idris
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1977
Director
Appointed 27 May 2025
JONES, Mark Idris
New Cavendish Street, LondonW1W 6XH
Born June 1977
Director
27 May 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 May 2025
Bristol Green Buildings Hold Co Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
08 May 2025
Active
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Ceased 08 May 2025
Melburg Real Estate Management Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2025
Ceased 08 May 2025
Ceased
Mr Jack Christopher Burgess
CeasedNew Cavendish Street, LondonW1W 6XH
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Ceased 28 Apr 2025
Mr Jack Christopher Burgess
New Cavendish Street, LondonW1W 6XH
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Ceased 28 Apr 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
19 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025
8 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2025
29 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025