BRISTOW & SUTOR
Overview
| Company Name | BRISTOW & SUTOR |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 01431688 |
| 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 BRISTOW & SUTOR?
- Activities of collection agencies (82911) / Administrative and support service activities
Where is BRISTOW & SUTOR located?
| Registered Office Address | Bartleet Road Washford B98 0FL Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISTOW & SUTOR?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRISTOW & SUTOR?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for BRISTOW & SUTOR?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 014316880004 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 014316880003 in full | 1 pages | MR04 | ||
Satisfaction of charge 014316880006 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Termination of appointment of Sally Leach as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Registration of charge 014316880007, created on Dec 21, 2022 | 83 pages | MR01 | ||
Registration of charge 014316880008, created on Dec 21, 2022 | 92 pages | MR01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sally Leach as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Appointment of Miss Susan Lesley Ring as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Appointment of Mr Brian Maynard as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael Rose as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Registration of charge 014316880006, created on Jul 16, 2021 | 60 pages | MR01 | ||
Termination of appointment of Michael Laurence Byng as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of BRISTOW & SUTOR?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Brian William | Director | Bartleet Road Washford B98 0FL Redditch Worcestershire | England | British | Accountant | 132951890002 | ||||
| RING, Susan Lesley | Director | Bartleet Road Washford B98 0FL Redditch Worcestershire | England | British | Director | 63513940002 | ||||
| SUTOR, Richard James | Director | Bartleet Road Washford B98 0FL Redditch . Worcestershire | United Kingdom | British | Director | 80796880003 | ||||
| BYNG, Michael Laurence | Secretary | Bartleet Road Washford B98 0FL Redditch Worcestershire | 152087860001 | |||||||
| BYNG, Michael Laurence | Secretary | Bartleet Road Washford B98 0FL Redditch Worcestershire | 152088110001 | |||||||
| SUTOR, Jeannette Anne | Secretary | Bartleet Road Washford B98 0FL Redditch Worcestershire | British | 20756050004 | ||||||
| LEACH, Sally | Director | Bartleet Road Washford B98 0FL Redditch Worcestershire | England | British | Director | 293638180001 | ||||
| ROSE, Andrew Michael | Director | Bartleet Road Washford B98 0FL Redditch Worcestershire | United Kingdom | British | Managing Director | 45950990002 | ||||
| SUTOR, Christopher Paul | Director | Bartleet Road Washford B98 0FL Redditch Worcestershire | United Kingdom | British | Director | 140331010001 | ||||
| SUTOR, Jeannette Anne | Director | Bartleet Road Washford B98 0FL Redditch Worcestershire | United Kingdom | British | Director | 20756050004 | ||||
| SUTOR, Simon John | Director | Bartleet Road Washford B98 0FL Redditch Worcestershire | United Kingdom | British | Chief Executive | 20756040003 |
Who are the persons with significant control of BRISTOW & SUTOR?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bb Shelf 4 Llp | Jun 14, 2017 | Victoria Street SW1H 0EX London 25 United Kingdom | No | ||||||||||
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Natures of Control
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| Sovereign Capital Partners Llp | Jun 14, 2017 | Victoria Street SW1H 0EX London 25 United Kingdom | No | ||||||||||
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Natures of Control
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| Sjrc Partners Limited | Nov 01, 2016 | Bartleet Road B98 0DQ Redditch 24 England | Yes | ||||||||||
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Natures of Control
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| Mr Simon John Sutor | Apr 06, 2016 | Bartleet Road Washford B98 0FL Redditch Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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