BRISTONE LTD
Overview
| Company Name | BRISTONE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09387757 |
| 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 BRISTONE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRISTONE LTD located?
| Registered Office Address | Unit 2 Invicta Park Sandpit Road DA1 5BU Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISTONE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2022 |
| Next Accounts Due On | Oct 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for BRISTONE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 29, 2023 |
| Next Confirmation Statement Due | Feb 12, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2022 |
| Overdue | Yes |
What are the latest filings for BRISTONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Creed Tax Advisers Ltd as a secretary on Mar 25, 2019 | 2 pages | AP04 | ||||||||||
Registered office address changed from Coach House, Unit 42 st Mary's Business Centre Bexley Kent DA5 1LU England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on Mar 25, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Pomfrey Accountants Ltd as a secretary on Apr 17, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Christopher Simmonds as a director on Nov 17, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Sollis as a director on Jan 10, 2016 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 12 pages | AA | ||||||||||
Appointment of Pomfrey Accountants Ltd as a secretary on Nov 03, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from 39 Church Road Bexleyheath DA7 4DD to Coach House, Unit 42 st Mary's Business Centre Bexley Kent DA5 1LU on Nov 03, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Simmonds as a director on Jan 15, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of BRISTONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREED TAX ADVISERS LTD | Secretary | Sandpit Road DA1 5BU Dartford Unit 2 Invicta Park England |
| 256013290001 | ||||||||||
| SOLLIS, James | Director | Sandpit Road DA1 5BU Dartford Unit 2 Invicta Park England | England | British | Director | 218767460001 | ||||||||
| POMFREY ACCOUNTANTS LTD | Secretary | St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Coach House, Unit 42 Kent United Kingdom |
| 134075130002 | ||||||||||
| SIMMONDS, Christopher | Director | St Mary's Business Centre DA5 1LU Bexley Coach House, Unit 42 Kent England | England | English | Construction | 194925490001 | ||||||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of BRISTONE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Sollis | Apr 06, 2016 | Sandpit Road DA1 5BU Dartford Unit 2 Invicta Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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