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Companies House/Bristol/Company profile

LOADING BAY SPECIALISTS LIMITED

Active
01699363·incorporated 1983-02-15

LOADING BAY SPECIALISTS LIMITED is an active UK private limited company, incorporated on 15 February 1983 at Companies House (number 01699363; OpenRegistry canonical ID GB-01699363-loading-bay-specialists-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-02-15
Registered Address
UNIT 1 RAM HILL, COALPIT HEATH, BRISTOL, BS36 2TX, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

Search directors of LOADING BAY SPECIALISTS LIMITED

Shareholders

Look up shareholders of LOADING BAY SPECIALISTS LIMITED

Financials

Check financials of LOADING BAY SPECIALISTS LIMITED

Filings

Check filing history of LOADING BAY SPECIALISTS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LOADING BAY SPECIALISTS LIMITED has 2 persons with significant control on file:

  • Susanne Schubert-Griep born 1968 resident in Germany, German national. Notified 2024-05-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Julia Schubert born 1971 resident in Germany, German national. Notified 2024-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Assa Abloy Ab (Sweden reg. 556059-3575). Notified 2016-04-06. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Estate Of Mr Julius Schubert born 1938 resident in Germany, German national. Notified 2016-04-06. Ceased 2024-05-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Albany Door Systems Gmbh (Germany reg. 6106). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Door & Door Components Ltd (British Virgin Islands reg. 150489). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01699363.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.