1 Filton Avenue Ltd
- Company number
- 09722567
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Aug 2015
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINBRIDGE, Philip | Director | 28 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Russell Vincent | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Nov 2019 |
| Captain Jim Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2019 | 8 Aug 2020 |
| Miss Nicola Barry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2019 | 28 Jan 2021 |
| Mr Philip Bainbridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2021 | |
| Ms Christina Bolam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £100 | £100 | - |
| 31 Aug 2024 Dormant | £100 | £100 | - |
| 31 Aug 2023 Dormant | £100 | £100 | - |
| 31 Aug 2022 Dormant | £100 | £100 | - |
| 31 Aug 2021 | £100 | - | 0 |
| 31 Aug 2020 | £100 | - | 0 |
| 31 Aug 2019 | -£52 | - | - |
| 31 Aug 2018 | -£27 | £12 | - |
| 31 Aug 2017 | -£32 | - | - |
| 31 Aug 2016 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- BAINBRIDGE, Philip - Director at Rhodes Event Management Limited
- BAINBRIDGE, Philip - Director at In Rhodes Limited