BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
Company details
- Registered name
- BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
- Company number
- 05274136
- Registered office
- CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND · 80 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 November 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 30 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/09/2026 | Director resigned | AMUSU, Akinola Olatunji Okanlawon | — |
| 04/07/2025 | Director appointed | — | WATERS, Simon Christopher |
| 12/01/2025 | Director resigned | WATERS, Simon Christopher | — |
| 12/01/2025 | Director appointed | — | AMUSU, Akinola Olatunji Okanlawon |
| 26/09/2024 | Secretary resigned | BROWN, Georgina Claire | — |
| 26/09/2024 | Secretary appointed | — | HOLLAND, Andrew Philip |
| 21/03/2024 | Director resigned | BEAUMONT, Sarah Ann | — |
| 21/03/2024 | Director appointed | — | NASIR, Affan |
| 21/06/2022 | Director resigned | DARCH, Richard | — |
| 08/12/2021 | Director resigned | RAVI KUMAR, Balasingham | — |
| 08/12/2021 | Director appointed | — | WATERS, Simon Christopher |
| 16/06/2021 | Secretary resigned | HOLLAND, Andrew Philip | — |
| 16/06/2021 | Secretary appointed | — | BROWN, Georgina Claire |
| 01/03/2021 | Secretary resigned | BEVAN, Daniel Peter | — |
| 01/03/2021 | Secretary appointed | — | HOLLAND, Andrew Philip |
| 03/12/2018 | Secretary resigned | POLLARD, Carolyn Jane | — |
| 03/12/2018 | Secretary appointed | — | BEVAN, Daniel Peter |
| 27/02/2018 | Director resigned | BOYD, Darrell | — |
| 27/02/2018 | Director appointed | — | BEAUMONT, Sarah Ann |
| 14/11/2017 | Director resigned | WARNER, Richard Edward Lubbock | — |
Financial highlights
No figures could be read from the accounts filed on 07 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED (05274136)
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED is a private limited company incorporated on 1 November 2004 and registered in the United Kingdom under company number 05274136. Its registered office is at CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 34 active officers are on record , and the person with significant control is Bristol Infracare Lift Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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