Introduction
Watch Company
B
BRISTOL GREEN BUILDINGS HOLD CO LIMITED
BRISTOL GREEN BUILDINGS HOLD CO LIMITED is an active company incorporated on 8 May 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 HOLD CO LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16436781
LTD Company
Age
N/A Years
Incorporated 8 May 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 31 December 2026
Period: 8 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
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...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
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 08 May 2025
BURGESS, Jack Christopher
New Cavendish Street, LondonW1W 6XH
Born July 1984
Director
08 May 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
NELSON, Ivor Daniel
ActiveWhite Lodge, KetteringNN14 1QZ
Born February 1980
Director
Appointed 12 Jun 2025
NELSON, Ivor Daniel
White Lodge, KetteringNN14 1QZ
Born February 1980
Director
12 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Danmar Ltd
Active19 Tenter Road, NorthamptonNN3 6PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 May 2025
Danmar Ltd
19 Tenter Road, NorthamptonNN3 6PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 May 2025
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2026
23 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2025
23 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2025
19 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2025
17 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 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
3 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2025