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Companies House/London/Company profile

LONDON AND BRISTOL LTD

Active
09808397·incorporated 2015-10-03

LONDON AND BRISTOL LTD is an active UK private limited company, incorporated on 3 October 2015 at Companies House (number 09808397; OpenRegistry canonical ID GB-09808397-london-and-bristol-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-03
Registered Address
UNIT 7, 165 GRANVILLE ROAD, LONDON, NW2 2AZ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LONDON AND BRISTOL LTD has 2 persons with significant control on file:

  • Mr. Jacques Mellinger born 1980 resident in England, Belgian national. Notified 2022-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Dov Korman born 1982 resident in England, English national. Notified 2022-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Suannah Meisner born 1983 resident in England, British national. Notified 2021-11-01. Ceased 2022-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Joel Fried born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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