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BRISTAN GROUP LIMITED - 1 Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 01318148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- West Yorkshire
- LS1 5AB 1 Park Row, Leeds, West Yorkshire, LS1 5AB UK
Management
- Managing Directors
- MONGAN, Martin James
- JACKSON, Andrew William Tom
- ZONDERVAN, Robin
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-06-22
- Age Of Company 1977-06-22 46 years
- SIC/NACE
- 46900
Ownership
- Shareholders
- MASCO CORPORATION LIMITED (100.00%) United Kingdom, Leeds, LS1 5AB, 1 Park Row
- Beneficial Owners
- Masco Corporation Limited
Jurisdiction Particularities
- Company Name (english)
- Bristan Group Limited
- Additional Status Details
- Active
- Previous Names
- BRISTAN LIMITED
- Legal Entity Identifier (LEI)
- 549300K1R0Z2VWMR7C47
- VAT Number
- GB705315956
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
✓
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BRISTAN GROUP LIMITED Company Description
- BRISTAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01318148. Its current trading status is "live". It was registered 1977-06-22. It was previously called BRISTAN LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at 1 Park Row .
Get BRISTAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bristan Group Limited - 1 Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom
- 1977-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01318148#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01318148#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01318148#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-15) - CS01
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accounts-with-accounts-type-full (2023-11-03) - AA
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-full (2019-08-09) - AA
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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accounts-with-accounts-type-full (2018-08-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-05-22) - SH19
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legacy (2018-04-30) - SH20
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legacy (2018-04-30) - CAP-SS
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resolution (2018-04-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-16) - CS01
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-amended-with-accounts-type-full (2014-10-30) - AAMD
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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appoint-person-director-company-with-name (2013-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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legacy (2011-09-26) - MG02
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accounts-with-accounts-type-full (2011-09-06) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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termination-director-company-with-name (2010-06-30) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-full (2010-08-17) - AA
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statement-of-companys-objects (2010-09-17) - CC04
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keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-10-27) - AP04
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termination-secretary-company-with-name (2009-10-26) - TM02
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accounts-with-accounts-type-full (2009-08-12) - AA
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legacy (2009-01-16) - 363a
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legacy (2009-01-15) - 288c
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keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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legacy (2008-04-08) - 288b
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accounts-with-accounts-type-full (2007-09-13) - AA
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keyboard_arrow_right 2006
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statement-of-affairs (2006-02-02) - SA
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resolution (2006-01-26) - RESOLUTIONS
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legacy (2006-01-26) - 123
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legacy (2006-02-02) - 88(2)R
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legacy (2006-07-12) - 363s
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certificate-change-of-name-company (2006-04-11) - CERTNM
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resolution (2006-10-10) - RESOLUTIONS
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legacy (2006-10-10) - 123
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accounts-with-accounts-type-full (2006-11-05) - AA
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-28) - 88(2)R
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legacy (2005-05-17) - 123
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legacy (2005-01-29) - 363s
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legacy (2004-01-24) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2002-08-14) - 288a
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legacy (2002-08-06) - 288a
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memorandum-articles (2002-07-30) - MEM/ARTS
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resolution (2002-07-30) - RESOLUTIONS
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legacy (2002-07-30) - 288a
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accounts-with-accounts-type-full (2002-01-23) - AA
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legacy (2002-07-30) - 225
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legacy (2002-07-30) - 287
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legacy (2002-07-30) - 288b
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legacy (2002-07-26) - 403a
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legacy (2002-01-10) - 363s
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legacy (2001-01-19) - 363s
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legacy (2000-02-14) - 363s
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legacy (1999-02-05) - 363s
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legacy (1998-01-07) - 288b
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legacy (1998-01-06) - 395
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memorandum-articles (1998-01-08) - MEM/ARTS
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legacy (1998-02-05) - 403b
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legacy (1998-01-29) - 363s
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legacy (1998-02-03) - 288a
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accounts-with-accounts-type-full (1998-01-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-31) - 363s
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accounts-with-accounts-type-full (1997-02-24) - AA
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legacy (1997-11-11) - 403a
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legacy (1997-05-27) - 288a
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auditors-resignation-company (1997-12-18) - AUD
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resolution (1997-12-30) - RESOLUTIONS
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legacy (1997-12-24) - 395
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legacy (1997-12-30) - 155(6)a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-13) - AA
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legacy (1996-06-15) - 288
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legacy (1996-02-21) - 363s
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legacy (1996-08-07) - 288
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keyboard_arrow_right 1995
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resolution (1995-04-07) - RESOLUTIONS
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legacy (1995-03-21) - 363s
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legacy (1995-02-28) - 287
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accounts-with-accounts-type-full (1995-01-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-18) - 288
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legacy (1994-04-07) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-30) - 123
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resolution (1993-03-30) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-02-10) - AA
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legacy (1993-02-09) - 363s
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legacy (1993-01-22) - 403a
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legacy (1993-03-30) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-02-14) - 288
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accounts-with-accounts-type-small (1992-02-24) - AA
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legacy (1992-06-18) - 363(287)
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legacy (1992-06-18) - 363b
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legacy (1992-06-24) - 403a
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legacy (1992-07-23) - 287
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accounts-with-accounts-type-small (1992-09-07) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-30) - 395
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legacy (1991-10-15) - 287
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legacy (1991-10-15) - 288
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accounts-with-accounts-type-small (1991-02-21) - AA
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legacy (1991-02-21) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-02) - 395
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legacy (1990-04-05) - 395
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keyboard_arrow_right 1989
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resolution (1989-09-11) - RESOLUTIONS
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legacy (1989-09-11) - 363
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legacy (1989-08-01) - 287
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accounts-with-accounts-type-small (1989-07-17) - AA
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certificate-change-of-name-company (1989-06-01) - CERTNM
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legacy (1989-04-27) - 395
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keyboard_arrow_right 1988
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legacy (1988-01-06) - 225(1)
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legacy (1988-07-21) - 288
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legacy (1988-10-06) - 288
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accounts-with-accounts-type-small (1988-09-06) - AA
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resolution (1988-10-13) - RESOLUTIONS
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legacy (1988-10-13) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-24) - 225(1)
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resolution (1987-07-21) - RESOLUTIONS
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legacy (1987-07-21) - 363
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accounts-with-accounts-type-small (1987-06-25) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-10-25) - 287
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legacy (1986-05-31) - 363
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accounts-with-accounts-type-full (1986-04-30) - AA
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keyboard_arrow_right 1977
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incorporation-company (1977-06-22) - NEWINC
