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Summary

Affiliates

Contact details

Officers24

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

BRISTAN GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Jun 1977 (47 years ago)

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Summary

NameBRISTAN GROUP LIMITED
Historical names
  • BRISTAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01318148
LEI Code
  • 549300K1R0Z2VWMR7C47
Incorporation Date22 Jun 1977 (47 years ago) / 50 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HJ CE**************

ActiveUnited Kingdom

Contact details

Legal addressWEST YORKSHIRE, LEEDS, 1 PARK ROW, LS1 5AB

Officers

corporate

IndividualUnited Kingdom

MASCO CORPORATION LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Zondervan, Robin

Director


Appointed on28 Jun 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Balls, Graham Francis

Director


Appointed on07 Jun 2002

Resigned on13 Jun 2013

Country of residenceGermany

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on08 Oct 2009

individual

IndividualUnited Kingdom

Bignall, John

Secretary


Appointed on07 Jun 2002

Resigned on08 Oct 2009

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Events

Old value

11 Apr 2006

Name changeBRISTAN LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts amended with accounts type fullAAMDView
24 Sep 2022Accounts with accounts type fullAAView
29 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges8
  • Satisfied8

Identification numbers

Data from the LEI register
  • 549300K1R0Z2VWMR7C47
  • Legal nameBRISTAN GROUP LIMITED
  • Registration date29 Dec 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Sep 2023
  • Next renewal02 Sep 2023

Related companies by officers

Frequently asked questions

Where is BRISTAN GROUP LIMITED's headquarters?

BRISTAN GROUP LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, 1 PARK ROW, LS1 5AB

What is BRISTAN GROUP LIMITED's industry?

BRISTAN GROUP LIMITED is in the industry of Non-specialised wholesale trade

What year was BRISTAN GROUP LIMITED started?

BRISTAN GROUP LIMITED was started in 1977

What is the LEI number of BRISTAN GROUP LIMITED?

BRISTAN GROUP LIMITED LEI number is 549300K1R0Z2VWMR7C47

Sources: Companies House