EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED
Company details
- Registered name
- EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED
- Company number
- 09587793
- Registered office
- 1ST FLOOR WELCOME BUILDING, AVON STREET, BRISTOL, BS2 0PS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 May 2015
- Status
- Active
- Age
- 11 years
- Previous names
- EMPIRIC (ST PETER STREET) LEASING LIMITED (to 28 Mar 2019)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 107 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 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 |
|---|---|---|---|
| 28/01/2026 | Director resigned | GRANT, Donald Aaron | — |
| 28/01/2026 | Director resigned | GARROOD, Duncan | — |
| 28/01/2026 | Director appointed | — | LISTER, Joseph Julian |
| 28/01/2026 | Director appointed | — | BURT, Michael James |
| 11/03/2024 | Charge registered | — | A registered charge |
| 31/10/2022 | Director resigned | PAIN, Mark Andrew | — |
| 31/10/2022 | Director resigned | FENNAH, Lynne | — |
| 31/10/2022 | Director appointed | — | GRANT, Donald Aaron |
| 01/04/2022 | Charge registered | — | A registered charge |
| 31/12/2021 | Corporate-secretary resigned | FIM CAPITAL LIMITED | — |
| 28/09/2020 | Director appointed | — | GARROOD, Duncan |
| 30/06/2020 | Director resigned | ATTLEE, Timothy Laurence | — |
| 17/04/2020 | Director appointed | — | PAIN, Mark Andrew |
| 28/03/2019 | Person with significant control added | — | Empiric (Bristol St Mary's) Limited |
| 28/03/2019 | Registered name changed | EMPIRIC (ST PETER STREET) LEASING LIMITED | EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED |
| 27/03/2019 | Person with significant control ceased | Empiric (St Peter Street) Limited | — |
| 11/12/2017 | Director resigned | HADAWAY, Paul Nicholas | — |
| 11/12/2017 | Director appointed | — | FENNAH, Lynne |
| 07/04/2016 | Person with significant control added | — | Empiric (St Peter Street) Limited |
| 18/05/2015 | Secretary resigned | HADAWAY, Paul Nicholas | — |
Financial highlights
No figures could be read from the accounts filed on 07 Jul 2025. 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 EMPIRIC (BRISTOL ST MARY'S) LEASING 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
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED (09587793)
EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED is a private limited company incorporated on 13 May 2015 and registered in the United Kingdom under company number 09587793. Its registered office is at 1ST FLOOR WELCOME BUILDING, AVON STREET, BRISTOL, BS2 0PS, 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 31 December 2024. 10 active officers are on record , and the person with significant control is Empiric (Bristol St Mary's) Limited. 2 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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