Company information:
Iic Bristol Subdebt Limited (No: 05811816)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 05-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KEVIN ALISTAIR CUNNINGHAM ( DOB: Jan-1982 From: May-2023 )
Current Director: KEVIN ALISTAIR CUNNINGHAM ( DOB: Jan-1982 From: May-2023 )
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: May-2019 )
Current Secretary: RESOLIS LIMITED ( From: Oct-2021 )
Current Secretary: RESOLIS LIMITED ( From: Oct-2021 )
Resigned Director: RICHARD WILLIAM FRANCIS BURGE ( DOB: Sep-1959 From: May-2019 To: May-2023 )
Resigned Director: PAUL ANTHONY CARTWRIGHT ( DOB: May-1957 From: Aug-2013 To: Apr-2019 )
Resigned Director: DAVID MAURICE EILBECK ( DOB: Apr-1957 From: Jun-2006 To: May-2007 )
Resigned Director: JOANNE JANE GRIFFIN ( From: Aug-2013 To: Oct-2017 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: May-2006 To: Jun-2006 )
Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971 From: Oct-2017 To: Apr-2019 )
Resigned Director: JAMES ALISTAIR SULLIVAN ( DOB: Dec-1971 From: Jan-2009 To: Mar-2010 )
Resigned Director: THOMAS BENEDICT SYMES ( DOB: May-1956 From: Jun-2006 To: Apr-2019 )
Resigned Director: DAVID HUGH SHERIDAN TOPLAS ( DOB: Oct-1955 From: Jun-2006 To: Aug-2013 )
Resigned Director: JOHN RICHARD TRUSTRAM EVE ( DOB: Apr-1936 From: Jun-2006 To: Mar-2010 )
Resigned Secretary: KIM MICHELE CLEAR ( From: May-2013 To: Jul-2015 )
Resigned Secretary: IMAGILE SECRETARIAT SERVICES LIMITED ( From: Jul-2015 To: Oct-2021 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: May-2006 To: Jun-2006 )
Resigned Secretary: MICHAEL SAUNDERS ( DOB: Mar-1954 From: Mar-2009 To: May-2013 )
Persons of Significant Control:
Iic Bristol Funding Investment Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,864,079 | 2,753,600 | 2864079.0,2753600.0 |
| Current assets | 98,238 | 88,816 | 98238.0,88816.0 |
| Current assets / Debtors | 90,465 | 86,964 | 90465.0,86964.0 |
| Current assets / Cash at bank and on hand | 7,773 | 1,852 | 7773.0,1852.0 |
| Net current assets (liabilities) | -99,803 | -110,270 | -99803.0,-110270.0 |
| Total assets less current liabilities | 2,764,276 | 2,643,330 | 2764276.0,2643330.0 |
| Net assets (liabilities) | 3,520 | -452 | 3520.0,-452.0 |
| Equity / share capital and reserves | 3,520 | -452 | 3520.0,-452.0 |