BRISTAN GROUP LIMITED
Overview
| Company Name | BRISTAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01318148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRISTAN GROUP LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRISTAN GROUP LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISTAN LIMITED | Jun 02, 1989 | Jun 02, 1989 |
| BRISTAN METALS LIMITED | Jun 22, 1977 | Jun 22, 1977 |
What are the latest accounts for BRISTAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRISTAN GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | Yes |
What are the latest filings for BRISTAN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Appointment of Heath Michael Eisman as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robin Zondervan as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Marie Cassidy as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin James Mongan as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Appointment of Andrew William Tom Jackson as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2021 | 41 pages | AAMD | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Appointment of Robin Zondervan as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sheener Ooi as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sheener Ooi as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ken Ellis as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Appointment of Mr Martin James Mongan as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darius Padler as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 43 pages | AA | ||
Who are the officers of BRISTAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 West Yorkshire |
| 76579530001 | ||||||||||
| CASSIDY, Jennifer Marie | Director | Dordon B78 1SG Tamworth Birch Coppice Business Park Staffordshire United Kingdom | United Kingdom | British | 330979410001 | |||||||||
| EISMAN, Heath Michael | Director | College Parkway 48152 Livonia 17450 Michigan United States | United States | American | 334866460001 | |||||||||
| JACKSON, Andrew William Tom | Director | Dordon B78 1SG Tamworth Birch Coppice Business Park Staffordshire United Kingdom | United Kingdom | British | 312308040001 | |||||||||
| BIGNALL, John | Secretary | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | British | 907580004 | ||||||||||
| WHISTON, Simon John | Secretary | 2 Middleton Road Streetly Sutton Coldfield B14 7HP Birmingham | British | 37902560001 | ||||||||||
| WILLIAMS, Roger Graham | Secretary | 2 Middleton Road Streetly B74 3EU Sutton Coldfield West Midlands | British | 48183940002 | ||||||||||
| BALLS, Graham Francis | Director | Alfred-Ulrich-Strasse 71711 Steinheim 69 Germany | Germany | British | 157636300001 | |||||||||
| BRADSHAW, Stephen John | Director | 2 Collingwood Close Saltford BS31 3HZ Bristol | British | 36433080001 | ||||||||||
| ELLIS, Ken | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire United Kingdom | United Kingdom | British | 179700660001 | |||||||||
| FIFER, Steven Murray | Director | 15 Mayfield Wilnecote B77 4PN Tamworth Staffordshire | England | British | 51394890001 | |||||||||
| GILLETT, Lance Dominic | Director | c/o Bristan Group Ltd Dordon B78 1SG Tamworth Birch Coppice Business Park Staffordshire | United Kingdom | British | 172904180001 | |||||||||
| GOOLD, Edward William | Director | The Old School Cottage 1 Main Street CV13 0BZ Carlton Warwickshire | United Kingdom | British | 176032570001 | |||||||||
| HENRY, Phillip | Director | 132 County Drive B78 3XF Tamworth Staffordshire | British | 55977290001 | ||||||||||
| LAKE, Gary Bing | Director | Farleigh Combe Manor 35 Church Lane BS48 3PH Backwell Bristol | United Kingdom | British | 73343150001 | |||||||||
| LEE, Stephen John Spencer | Director | Springfield Farm Chapel Street Oakthorpe DE12 7QT Swadlincote Derbyshire | England | British | 141470500001 | |||||||||
| LING, Jeremy Simon | Director | c/o Bristan Group Ltd. Birch Coppice Business Park Dordon B78 1SG Tamworth Staffordshire | United Kingdom | British | 152794780001 | |||||||||
| MACLELLAN, Ian David | Director | Wormleighton Grange CV47 2XZ Southam Warwickshire | United Kingdom | British | 33693580001 | |||||||||
| MONGAN, Martin James | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire United Kingdom | England | British | 117327020001 | |||||||||
| OOI, Sheener | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire United Kingdom | England | British | 257190550001 | |||||||||
| PADLER, Darius | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire United Kingdom | Germany | German | 177536100002 | |||||||||
| VOSS, Thomas | Director | Rue De Luxembourg 5772 Weiler La Tour 29 Luxembourg | Danish | 83405520002 | ||||||||||
| WHISTON, Neill Andrew | Director | 2 The Green Ashorne CV35 9DT Warwick Warwickshire | British | 67300550002 | ||||||||||
| WHISTON, Simon John | Director | 12 Barker Road Sutton Coldfield B74 2NY Birmingham West Midlands | British | 37902560002 | ||||||||||
| WILLIAMS, Roger Graham | Director | 2 Middleton Road Streetly B74 3EU Sutton Coldfield West Midlands | British | 48183940002 | ||||||||||
| ZONDERVAN, Robin | Director | College Parkway 48152 Livonia 17450 Michigan United States | United States | American | 293472820001 |
Who are the persons with significant control of BRISTAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masco Corporation Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0