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Company number
06055686

CMB BRISTOL LIMITED

Officer · CAMILLERI, Michael and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CMB BRISTOL LIMITED
Company number
06055686
Registered office
GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA · 301 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 January 2007
Status
Active
Age
19 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 11/01/2022
Active
director
Appointed 01/11/2018
Active
director
Appointed 18/01/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Borley Engineering Services Limited
has significant influence or control
Notified 20/05/2021
Mr Matthew James Clarke
owns 25–50% of shares
Notified 06/04/2016
Mr Steven Borley
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 20/05/2021 Controls 6 companies
Mr Steven Borley
born 11/1957 · Wales owns 25–50% of shares Notified 06/04/2016 Controls 22 companies
Mr Matthew James Clarke
born 01/1967 · Wales owns 25–50% of shares Control ended 20/05/2021 Controls 2 companies

Serving officers

secretary Appointed 11/01/2022
director Appointed 01/11/2018
director Appointed 18/01/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2024 Director resigned NORRIS, Andrew Victor
01/07/2022 Director resigned CLARKE, Matthew James
11/01/2022 Secretary resigned BORLEY, Christine Margaret
11/01/2022 Secretary appointed CAMILLERI, Michael
20/05/2021 Person with significant control ceased Mr Matthew James Clarke
20/05/2021 Person with significant control added Borley Engineering Services Limited
01/11/2018 Director appointed BAKER, Craig Stephen
06/04/2016 Person with significant control added Mr Steven Borley
06/04/2016 Person with significant control added Mr Matthew James Clarke
21/04/2010 Charge registered Debenture
15/08/2008 Charge registered Mortgage debenture
15/08/2008 Charge registered Legal mortgage
01/03/2007 Director appointed NORRIS, Andrew Victor
01/03/2007 Director appointed CLARKE, Matthew James
18/01/2007 Secretary appointed BORLEY, Christine Margaret
18/01/2007 Director appointed BORLEY, Steven
17/01/2007 Corporate-nominee-director resigned HANOVER DIRECTORS LIMITED
17/01/2007 Corporate-nominee-secretary resigned HCS SECRETARIAL LIMITED
17/01/2007 Corporate-nominee-director appointed HANOVER DIRECTORS LIMITED
17/01/2007 Corporate-nominee-secretary appointed HCS SECRETARIAL LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,238
▲ 8.0%
1,146
Net assets 1,238
▲ 8.0%
1,146
Employees (avg) 8
▼ 27.3%
11

Documents for CMB BRISTOL LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

3 outstanding · 0 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding
Legal mortgage — persons entitled: Aib Group (UK) PLC
outstanding
Mortgage debenture — persons entitled: Aib Group (UK) PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CMB BRISTOL LIMITED?
According to the official registry, the company number of CMB BRISTOL LIMITED is 06055686.
Where is CMB BRISTOL LIMITED registered?
The registered office is GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA.
Who runs CMB BRISTOL LIMITED?
CAMILLERI, Michael is listed among the officers of CMB BRISTOL LIMITED.
What is the SIC code of CMB BRISTOL LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls CMB BRISTOL LIMITED?
Borley Engineering Services Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CMB BRISTOL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CMB BRISTOL LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About CMB BRISTOL LIMITED (06055686)

CMB BRISTOL LIMITED is a private limited company incorporated on 17 January 2007 and registered in the United Kingdom under company number 06055686. Its registered office is at GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Borley Engineering Services Limited. 3 outstanding charges are 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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