BRISTOL & WEST INVESTMENTS PLC
Overview
| Company Name | BRISTOL & WEST INVESTMENTS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01610013 |
| 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 BRISTOL & WEST INVESTMENTS PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRISTOL & WEST INVESTMENTS PLC located?
| Registered Office Address | First Floor, Winston House 349 Regents Park Road N3 1DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL & WEST INVESTMENTS PLC?
| Company Name | From | Until |
|---|---|---|
| BARKOTON LIMITED | Jan 29, 1982 | Jan 29, 1982 |
What are the latest accounts for BRISTOL & WEST INVESTMENTS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRISTOL & WEST INVESTMENTS PLC?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for BRISTOL & WEST INVESTMENTS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francois Klein as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Appointment of Mr Daniel Theodore Klein as a director on Sep 14, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||
Director's details changed for Mr Francois Klein on May 08, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Patrice Bernard Klein on May 08, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Karen Liss on May 08, 2017 | 1 pages | CH03 | ||
Director's details changed for Mrs Karen Liss on May 08, 2017 | 2 pages | CH01 | ||
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on May 11, 2017 | 1 pages | AD01 | ||
Who are the officers of BRISTOL & WEST INVESTMENTS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LISS, Karen | Secretary | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | 224120570001 | |||||||
| ABUDARHAM, Joseph | Director | 57/63 Line Wall Road GX11 1AA Gibraltar Hassans Law Firm Gibraltar Gibraltar | Gibraltar | British | 205414070001 | |||||
| KLEIN, Daniel Theodore | Director | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | England | British | 182886900001 | |||||
| KLEIN, Patrice Bernard | Director | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | United Kingdom | French | 21737150001 | |||||
| LISS, Karen | Director | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | England | British | 184193530001 | |||||
| BIGWOOD, John Peter | Secretary | 16 Victoria Road BS21 7NQ Clevedon North Somerset | British | 84213000003 | ||||||
| BULMAN, Susan Jane | Secretary | 38 Quarry Way Downend BS16 7BN Bristol | British | 78384700001 | ||||||
| KLEIN, Patrice | Secretary | 35-37 Brent Street NW4 2EF London Foframe House United Kingdom | 157571670001 | |||||||
| SMITH, Martyn Scott | Secretary | 16 Skippon Court Hanham BS15 3SN Bristol | British | 17141910001 | ||||||
| COHEN, Stanley Solomon, Obe | Director | 72 Viceroy Court Prince Albert Road NW8 7PS London | United Kingdom | British | 51783470002 | |||||
| FAIRFIELD, David Peter James | Director | 9-13 St. Andrew Street EC4A 3AF London | British | 108346970001 | ||||||
| HARRIS, Mark Jonathan | Director | 27 Hill Rise NW11 6LY London | British | 40910260001 | ||||||
| JASKEL, Martin Stephen | Director | Flat 53 2 Mansfield Street W1G 9NF London | British | 117213490003 | ||||||
| JHUMAT, Jasvinder | Director | Apartment 6 91-93 Liverpool Road Castlefield M3 4JN Manchester Lancashire | England | British | 116154790001 | |||||
| KLEIN, Francois | Director | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | United Kingdom | British | 157570160002 | |||||
| MEYER, Marc | Director | 35 Brampton Grove NW4 4AE Hendon | England | English | 110315690001 | |||||
| PARSONS, Ian Douglas | Director | Westring Battery Lane, Portishead BS20 7JD Bristol | United Kingdom | British | 112234800001 | |||||
| SAIMAN, Patrice Maurice | Director | 24 South Square Hampstead Garden Suburb NW11 7AJ London | United Kingdom | French | 22624730001 | |||||
| SMITH, Martyn Scott | Director | Bury Manor Castle High Street, Wick BS30 5SH Bristol South Gloucestershire | England | British | 17141910002 | |||||
| SMITH, Royston Herbert Douglas | Director | 19 Westons Brake Emersons Green BS16 7BQ Bristol | United Kingdom | British | 17141900002 | |||||
| VAN DER HORST, Ryneveld | Director | Eclipse Office Park Staple Hill BS16 5EL Bristol 5-6 | United Kingdom | South African | 129282430001 |
What are the latest statements on persons with significant control for BRISTOL & WEST INVESTMENTS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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