BRISTAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRISTAN GROUP LIMITED
COMPANY NUMBER
01318148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/06/1977
(47 years and 5 months old)
WEBSITE
www.bristan.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1989
11/04/2006
BRISTAN LIMITED
View all previous names
WEST YORKSHIRE
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Bristan Birch Coppice Business Park
Pooley Hall Drive
Birch Coppice Business Park
Tamworth, Staffordshire
B78 1SG
Telephone: 0266274
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASCO CORPORATION LIMITED | Active - Accounts Filed | View Report |
| BRISTAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRISTAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2009 - Present (15 years and 2 months) 08/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASCO CORP | N/A | N/A |
| HANSGROHE INTERNATIONAL GMBH | N/A | N/A |
| HANSGROHE LIMITED | Active - Accounts Filed | View Report |
| HUPPE GMBH | N/A | N/A |
| MASCO EUROPE SARL | N/A | N/A |
| MASCO CORPORATION LIMITED | Active - Accounts Filed | View Report |
| BRISTAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WATKINS DISTRIBUTION UK LIMITED | Active - Accounts Filed | View Report |
| RDJ LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 18/08/2023 | New Board Member Andrew William Tom Jackson (931230804) Appointed |
| 15/08/2023 | New Board Member Andrew William Tom Jackson (931230805) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 01/07/2022 | New Board Member Robin Zondervan (929347282) Appointed |
| 01/07/2022 | Sheener Ooi (925719055) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | Ken Ellis (917970066) has left the board |
| 11/01/2022 | New Board Member Sheener Ooi (925719055) Appointed |
| 18/09/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Martin James Mongan (911732702) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | Darius Padler (925328808) has left the board |
| 19/12/2018 | New Board Member Darius Padler (917753610) Appointed |
| 12/12/2018 | Jeremy Simon Ling (915279478) has left the board |
| 12/12/2018 | New Board Member Darius Padler (925328808) Appointed |
| 25/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 05/08/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/08/2015 | PINSENT MASONS SECRETARIAL LIMITED (914649245) has left the board |
| 23/01/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 12/07/2013 | Graham Francis Balls (915763630) has left the board |
| 12/07/2013 | New Board Member Ken Ellis (917970066) Appointed |
| 14/03/2013 | Thomas Voss (908340552) has left the board |
| 21/01/2013 | New Confirmation Statement filed |
| 18/10/2012 | Lance Dominic Gillett (915279524) has left the board |
| 09/10/2012 | New Accounts filed |
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