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58 QUEEN SQUARE LIMITED - 58 Queen Square, Bristol, BS1 4LF, United Kingdom
Company Information
- Company registration number
- 05920049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Queen Square
- Bristol
- BS1 4LF 58 Queen Square, Bristol, BS1 4LF UK
Management
- Managing Directors
- MERCER, Nigel Stuart George
- ORLANDO, Antonio, Prof
- RAO, Alfonso
- Company secretaries
- MERCER, Nigel Stuart George
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-31
- Age Of Company 2006-08-31 18 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- Mr Nigel Stuart George Mercer
- Ermevin Limited
- Prof Antonio Orlando
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRISTOL PLASTIC SURGERY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
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58 QUEEN SQUARE LIMITED Company Description
- 58 QUEEN SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05920049. Its current trading status is "live". It was registered 2006-08-31. It was previously called BRISTOL PLASTIC SURGERY LIMITED. It has declared SIC or NACE codes as "86210". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 58 Queen Square .
Get 58 QUEEN SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 58 Queen Square Limited - 58 Queen Square, Bristol, BS1 4LF, United Kingdom
- 2006-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-06-27) - PSC02
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confirmation-statement-with-no-updates (2023-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-29) - AA
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-23) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-14) - RP04CS01
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confirmation-statement-with-no-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-07-21) - MA
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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capital-alter-shares-subdivision (2020-06-08) - SH02
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capital-alter-shares-subdivision (2020-03-23) - SH02
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resolution (2020-03-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-09) - CS01
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resolution (2020-07-21) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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change-account-reference-date-company-current-shortened (2019-02-18) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-09-13) - PSC09
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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notification-of-a-person-with-significant-control (2018-03-06) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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certificate-change-of-name-company (2015-07-17) - CERTNM
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change-of-name-notice (2015-07-17) - CONNOT
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change-of-name-request-comments (2015-07-17) - NM06
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA
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capital-return-purchase-own-shares (2014-01-08) - SH03
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resolution (2014-01-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
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termination-director-company-with-name (2013-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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change-person-secretary-company-with-change-date (2012-09-04) - CH03
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change-person-director-company-with-change-date (2012-09-04) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-03) - AA
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resolution (2009-03-18) - RESOLUTIONS
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legacy (2009-03-18) - 88(2)
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legacy (2009-03-18) - 123
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legacy (2009-05-13) - 288a
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363a
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legacy (2008-07-29) - 287
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accounts-with-accounts-type-dormant (2008-02-28) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 225
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incorporation-company (2006-08-31) - NEWINC