54 And 56 Park Street Bristol Ltd
- Company number
- 13412475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Toppy Mctopco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Wanda Elisabeth Burwell | Director | 20 Feb 2025 | |
| BRECKNELL, Jonathan | Director | 20 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Toppy Mctopco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2021 | |
| Jonathan Brecknell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £497,973 | £5,139 | 2 |
| 31 Dec 2023 | -£338,773 | £21,743 | 2 |
| 31 Dec 2022 | - | £2,504 | 2 |
| 31 Dec 2021 | - | £3,431 | 2 |
Connections
Owned by
54 And 56 Park Street Bristol Ltd → Brecknell Family Company Ltd
Controls
- 54 And 56 Park Street Opco Ltd (15294680)
Directors’ other companies
- BRECKNELL, Jonathan - Director at 50ps Opco Limited
- BRECKNELL, Jonathan - Director at Brecknell Holding Company Ltd
- BRECKNELL, Jonathan - Director at 71ps Opco Ltd
- BRECKNELL, Jonathan - Director at Redmayne House Bristol Ltd
- MARSHALL, Wanda Elisabeth Burwell - Director at 5 Doughty Street Limited
- MARSHALL, Wanda Elisabeth Burwell - Director at 37 Doughty Street Ltd
- MARSHALL, Wanda Elisabeth Burwell - Director at The New Church Bath Ltd
- MARSHALL, Wanda Elisabeth Burwell - Director at Brunswick Square Bristol Ltd
- MARSHALL, Wanda Elisabeth Burwell - Director at 78 Park Street Bristol Limited
- MARSHALL, Wanda Elisabeth Burwell - Director at Redmayne House Bristol Ltd
Companies at the same address
- 37 Doughty Street Ltd (12926250)
- 5 Doughty Street Limited (13952624)
- 54 And 56 Park Street Opco Ltd (15294680)
- 78 Park Street Bristol Limited (11985754)
- Brunswick Square Bristol Ltd (12287780)
- Redmayne House Bristol Ltd (13100152)
- The New Church Bath Ltd (12535086)
- Toppy Mctopco Limited (12308686)
- Urban Creation (Charlotte Street) Ltd (09770567)
- Urban Creation (Park Avenue) Limited (10868401)