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BRISTAN GROUP LIMITED - 1 Park Row, Leeds, West Yorkshire, LS1 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01318148
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Park Row
- Leeds
- West Yorkshire
- LS1 5AB 1 Park Row, Leeds, West Yorkshire, LS1 5AB UK
Management
- Geschäftsführung
- MONGAN, Martin James
- JACKSON, Andrew William Tom
- ZONDERVAN, Robin
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.1977
- Alter der Firma 1977-06-22 46 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Anteilseigner
- MASCO CORPORATION LIMITED (100.00%) United Kingdom, Leeds, LS1 5AB, 1 Park Row
- Beneficial Owners
- Masco Corporation Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Bristan Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRISTAN LIMITED
- Rechtsträger-Kennung (LEI)
- 549300K1R0Z2VWMR7C47
- UID/USt-ID-Nummer
- GB705315956
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2025-01-29
- Letzte Einreichung: 2024-01-15
✓
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BRISTAN GROUP LIMITED Firmenbeschreibung
- BRISTAN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01318148. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.1977 registriert. BRISTAN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRISTAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über 1 Park Row erreicht werden.
Jetzt sichern BRISTAN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bristan Group Limited - 1 Park Row, Leeds, West Yorkshire, LS1 5AB, Grossbritannien
- 1977-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01318148#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01318148#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01318148#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-15) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-03) - AA
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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accounts-with-accounts-type-full (2022-09-24) - AA
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accounts-amended-with-accounts-type-full (2022-09-27) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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accounts-with-accounts-type-full (2021-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-updates (2019-01-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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accounts-with-accounts-type-full (2018-08-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-05-22) - SH19
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legacy (2018-04-30) - SH20
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legacy (2018-04-30) - CAP-SS
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resolution (2018-04-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-full (2017-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
-
accounts-with-accounts-type-full (2016-09-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-amended-with-accounts-type-full (2014-10-30) - AAMD
-
accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
-
appoint-person-director-company-with-name (2013-07-10) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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termination-director-company-with-name (2013-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-10-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-09-26) - MG02
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accounts-with-accounts-type-full (2011-09-06) - AA
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legacy (2011-06-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-25) - TM01
-
change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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termination-director-company-with-name (2010-06-30) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-full (2010-08-17) - AA
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statement-of-companys-objects (2010-09-17) - CC04
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resolution (2010-09-17) - RESOLUTIONS
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memorandum-articles (2010-09-17) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-10-27) - AP04
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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termination-secretary-company-with-name (2009-10-26) - TM02
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accounts-with-accounts-type-full (2009-08-12) - AA
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legacy (2009-01-16) - 363a
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legacy (2009-01-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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legacy (2008-04-08) - 288b
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legacy (2008-07-24) - 288b
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legacy (2008-11-11) - 288a
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accounts-with-accounts-type-full (2008-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-13) - AA
-
legacy (2007-07-16) - 288b
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legacy (2007-01-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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statement-of-affairs (2006-02-02) - SA
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resolution (2006-01-26) - RESOLUTIONS
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legacy (2006-01-26) - 123
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legacy (2006-02-02) - 88(2)R
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legacy (2006-07-12) - 363s
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certificate-change-of-name-company (2006-04-11) - CERTNM
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resolution (2006-10-10) - RESOLUTIONS
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legacy (2006-10-10) - 123
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-13) - 88(2)R
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statement-of-affairs (2006-11-13) - SA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-08-30) - 288b
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statement-of-affairs (2005-06-28) - SA
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legacy (2005-06-28) - 88(2)R
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legacy (2005-05-17) - 123
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-01-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-24) - 363s
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legacy (2004-04-07) - 287
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accounts-with-accounts-type-full (2004-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
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auditors-resignation-company (2003-04-01) - AUD
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legacy (2003-01-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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auditors-resignation-company (2002-09-06) - AUD
-
legacy (2002-08-14) - 288a
-
legacy (2002-08-06) - 288a
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memorandum-articles (2002-07-30) - MEM/ARTS
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resolution (2002-07-30) - RESOLUTIONS
-
legacy (2002-07-30) - 288a
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accounts-with-accounts-type-full (2002-01-23) - AA
-
legacy (2002-07-30) - 225
-
legacy (2002-07-30) - 287
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legacy (2002-07-30) - 288b
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legacy (2002-07-26) - 403a
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legacy (2002-01-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-06) - AA
-
legacy (2001-01-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-10) - AA
-
legacy (2000-02-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-02-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 288b
-
legacy (1998-01-06) - 395
-
memorandum-articles (1998-01-08) - MEM/ARTS
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legacy (1998-02-05) - 403b
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legacy (1998-01-29) - 363s
-
legacy (1998-02-03) - 288a
-
accounts-with-accounts-type-full (1998-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-31) - 363s
-
accounts-with-accounts-type-full (1997-02-24) - AA
-
legacy (1997-11-11) - 403a
-
legacy (1997-05-27) - 288a
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auditors-resignation-company (1997-12-18) - AUD
-
resolution (1997-12-30) - RESOLUTIONS
-
legacy (1997-12-24) - 395
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legacy (1997-12-30) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-13) - AA
-
legacy (1996-06-15) - 288
-
legacy (1996-02-21) - 363s
-
legacy (1996-08-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-04-07) - RESOLUTIONS
-
legacy (1995-03-21) - 363s
-
legacy (1995-02-28) - 287
-
accounts-with-accounts-type-full (1995-01-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-18) - 288
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accounts-with-accounts-type-full (1994-08-16) - AA
-
legacy (1994-04-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-30) - 123
-
resolution (1993-03-30) - RESOLUTIONS
-
accounts-with-accounts-type-small (1993-02-10) - AA
-
legacy (1993-02-09) - 363s
-
legacy (1993-01-22) - 403a
-
legacy (1993-03-30) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-02-14) - 288
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accounts-with-accounts-type-small (1992-02-24) - AA
-
legacy (1992-06-18) - 363(287)
-
legacy (1992-06-18) - 363b
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legacy (1992-06-24) - 403a
-
legacy (1992-07-23) - 287
-
accounts-with-accounts-type-small (1992-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-30) - 395
-
legacy (1991-10-15) - 287
-
legacy (1991-10-15) - 288
-
accounts-with-accounts-type-small (1991-02-21) - AA
-
legacy (1991-02-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-02) - 395
-
legacy (1990-04-05) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
-
resolution (1989-09-11) - RESOLUTIONS
-
legacy (1989-09-11) - 363
-
legacy (1989-08-01) - 287
-
accounts-with-accounts-type-small (1989-07-17) - AA
-
certificate-change-of-name-company (1989-06-01) - CERTNM
-
legacy (1989-04-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-06) - 225(1)
-
legacy (1988-07-21) - 288
-
legacy (1988-10-06) - 288
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accounts-with-accounts-type-small (1988-09-06) - AA
-
resolution (1988-10-13) - RESOLUTIONS
-
legacy (1988-10-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-24) - 225(1)
-
resolution (1987-07-21) - RESOLUTIONS
-
legacy (1987-07-21) - 363
-
accounts-with-accounts-type-small (1987-06-25) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-25) - 287
-
legacy (1986-05-31) - 363
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accounts-with-accounts-type-full (1986-04-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
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incorporation-company (1977-06-22) - NEWINC
