BRISTOL GROUNDSCHOOL LIMITED

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Sanctions

Profile BRISTOL GROUNDSCHOOL LIMITED

Actual on 01.09.2024
Company name
BRISTOL GROUNDSCHOOL LIMITED
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Company number
02643481
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 September 1991
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Thursday, 13 March 2025 due by Wednesday, 26 March 2025

Last statement dated Wednesday, 13 March 2024

Nature of business (SIC)
85590 - Other education n.e.c.
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Registered office address
BRISTOL GROUNDSCHOOL WINDMILL ROAD, KENN, UNITED KINGDOM, CLEVEDON, BS21 6UJ
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PSC and Officers BRISTOL GROUNDSCHOOL LIMITED

Officers

(as of 13.09.2022)

LANGLEY, Catherine Jane
Status: Active
Appointed on: Thursday, 08 March 2018
Correspondence address: Bristol Groundschool Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6UJ
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Director
Country of residence: England
WHITTINGHAM, Alexander John
Status: Active
Appointed on: Monday, 09 September 1991
Correspondence address: Bristol Groundschool Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6UJ
Nationality: British
Role: Secretary
Occupation: Manager
WHITTINGHAM, Alexander John
Status: Active
Appointed on: Monday, 09 September 1991
Correspondence address: Bristol Groundschool Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6UJ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Manager
Country of residence: England
WREN, Roderick James
Status: Active
Appointed on: Thursday, 07 October 2010
Correspondence address: Bristol Groundschool Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6UJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: England
WHITTINGHAM, Penelope Jane D'Albiac
Status: Not active
Appointed on: Monday, 09 September 1991
Resigned on: Friday, 01 May 1998
Correspondence address: 4 Eagle Road, Rye, East Sussex, TN31 7NB
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Manager
MOTIVECREST COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 05 September 1991
Resigned on: Monday, 09 September 1991
Correspondence address: Ebc House Station Buildings, Kew Road, Richmond, E Ngland, Surrey, TW9 2NA
Role: Nominee Director
MOTIVECREST COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 05 September 1991
Resigned on: Monday, 09 September 1991
Correspondence address: Ebc House Station Buildings, Kew Road, Richmond, England, Surrey , TW9 2NA
Role: Nominee Secretary
WHITTINGHAM, Thomas Hulme, Group Captain (Raf Retired)
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Monday, 30 July 2012
Correspondence address: Sunnymead, The Walls, Edington, Bridgwater, Somerset, TA7 9JU
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TELLING, Julian Philip
Status: Not active
Appointed on: Friday, 15 October 2010
Resigned on: Wednesday, 02 September 2020
Correspondence address: Bristol Groundschool Windmill Road, Kenn, Clevedon, England, Avon, BS21 6UJ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Bristol Groundschool Europe Limited
Status: Active
Notified on: Wednesday, 17 February 2021
Correspondence address: The Black Church St Mary's Place, Dublin, Ireland, D07 P4AX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2014
Country registered: Ireland
Place registered: Companies Registration Office Ireland
Registration number: 587499
Nature of control:

Right To Appoint And Remove Directors

Bristol Groundschool Europe Limited
Status: Active
Notified on: Wednesday, 17 February 2021
Correspondence address: The Black Church Dublin, Ireland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2014
Country registered: Ireland
Place registered: Companies Registration Office Ireland
Registration number: 587499
Nature of control:

Right To Appoint And Remove Directors

Mrexander Alexander John Whittingham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol Groundschool Clevedon, United Kingdom
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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