BRISTAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04953192

Incorporation date

04/11/2003

Size

Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

25/02/2026

Register inspection address has been changed from 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Islet Lodge Islet Road, Maidenhead, Berkshire Berkshire SL6 8LE

View PDF (1 pages)

24/02/2026

Register(s) moved to registered office address Islet Lodge Islet Road Maidenhead Berkshire SL6 8LE

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

18/11/2025

Full accounts made up to 2024-09-30

View PDF (11 pages)

16/07/2025

Director's details changed for Mr Emilio Paul Aleo on 2025-07-16

View PDF (2 pages)

16/07/2025

Director's details changed for Miss Kerry Louise Morgan on 2025-07-16

View PDF (2 pages)

16/07/2025

Change of details for Mr Emilio Paul Aleo as a person with significant control on 2025-07-16

View PDF (2 pages)

16/07/2025

Change of details for Miss Kerry Louise Morgan as a person with significant control on 2025-07-16

View PDF (2 pages)

19/05/2025

Change of details for Leisure Inc (Knightsbridge) Ltd as a person with significant control on 2017-04-06

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (3 pages)

25/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (15 pages)

05/04/2024

Director's details changed for Mr Emilio Paul Aleo on 2024-04-05

View PDF (2 pages)

05/04/2024

Change of details for Mr Emilio Paul Aleo as a person with significant control on 2024-04-05

View PDF (2 pages)

05/03/2024

Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

14/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a small company made up to 2021-09-30

View PDF (14 pages)

29/09/2022

Current accounting period shortened from 2021-09-29 to 2021-09-28

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

31/01/2022

Director's details changed for Mr Emilio Paul Aleo on 2022-01-31

View PDF (2 pages)

29/09/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

19/02/2021

Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF

View PDF (1 pages)

18/02/2021

Change of details for Miss Kerry Louise Morgan as a person with significant control on 2021-02-18

View PDF (2 pages)

18/02/2021

Change of details for Mr Emilio Paul Aleo as a person with significant control on 2021-02-18

View PDF (2 pages)

18/02/2021

Change of details for Leisure Inc (Knightsbridge) Ltd as a person with significant control on 2021-02-18

View PDF (2 pages)

18/02/2021

Director's details changed for Miss Kerry Louise Morgan on 2021-02-18

View PDF (2 pages)

18/02/2021

Director's details changed for Mr Emilio Paul Aleo on 2021-02-18

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

12/08/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

21/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (12 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

27/11/2018

Registration of charge 049531920007, created on 2018-11-23

View PDF (30 pages)

26/11/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

26/11/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

20/11/2018

Accounts for a small company made up to 2017-09-30

View PDF (12 pages)

29/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

24/04/2018

Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR

View PDF (1 pages)

24/04/2018

Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

30/01/2018

Change of share class name or designation

View PDF (2 pages)

26/01/2018

Resolutions

View PDF (2 pages)

20/10/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

06/04/2017

Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Islet Lodge Islet Road Maidenhead Berkshire SL6 8LE on 2017-04-06

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

01/02/2017

Director's details changed for Miss Kerry Louise Morgan on 2017-01-30

View PDF (2 pages)

01/02/2017

Director's details changed for Mr Emilio Paul Aleo on 2017-01-30

View PDF (2 pages)

08/12/2016

Previous accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

17/11/2016

Director's details changed for Miss Kerry Louise Morgan on 2016-04-10

View PDF (2 pages)

17/11/2016

Director's details changed for Mr Emilio Paul Aleo on 2016-04-10

View PDF (2 pages)

17/11/2016

Director's details changed for Mr Emilio Paul Aleo on 2016-04-10

View PDF (2 pages)

17/11/2016

Director's details changed for Miss Kerry Louise Morgan on 2016-04-10

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

22/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

16/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

31/01/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

09/12/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

05/12/2013

Registration of charge 049531920006

View PDF (44 pages)

29/08/2013

Registration of charge 049531920005

View PDF (33 pages)

01/05/2013

Resolutions

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

23/04/2013

Statement of capital following an allotment of shares on 2012-11-05

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23/04/2013

Appointment of Miss Kerry Louise Morgan as a director

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

06/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (3 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

08/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (3 pages)

22/06/2011

Resolutions

View PDF (12 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (3 pages)

13/04/2010

Termination of appointment of Frederic Harding as a secretary

View PDF (1 pages)

07/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

05/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

05/06/2008

Appointment terminated secretary beniamino culora

View PDF (1 pages)

05/06/2008

Appointment terminated director beniamino culora

View PDF (1 pages)

27/02/2008

Secretary appointed mr frederick ernest harding

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

28/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

09/11/2006

Return made up to 04/11/06; no change of members

View PDF (2 pages)

08/11/2006

Location of register of members (non legible)

View PDF (1 pages)

08/11/2006

Location of debenture register

View PDF (1 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

28/11/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

23/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

23/11/2005

Location of register of members (non legible)

View PDF (1 pages)

23/11/2005

Location of debenture register

View PDF (1 pages)

23/11/2005

Ad 03/11/05--------- £ si [email protected]=1 £ ic 101/102

View PDF (1 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

13/04/2005

Ad 06/04/05--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

13/04/2005

Registered office changed on 13/04/05 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Ad 30/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

Director resigned

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New secretary appointed

View PDF (2 pages)

07/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

07/11/2003

Registered office changed on 07/11/03 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

04/11/2003

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Culora, Beniamino Guiseppe	Director	14/06/2004 - 29/02/2008	-
PREMIER DIRECTORS LIMITED	Nominee Director	04/11/2003 - 05/11/2003	1125
Culora, Beniamino Guiseppe	Secretary	06/04/2005 - 29/02/2008	-
Morgan, Kerry Louise	Director	12/04/2013 - Present	2
PREMIER SECRETARIES LIMITED	Nominee Secretary	04/11/2003 - 05/11/2003	1397

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRISTAL INVESTMENTS LIMITED

BRISTAL INVESTMENTS LIMITED is an(a) Active company incorporated on 04/11/2003 with the registered office located at Islet Lodge, Islet Road, Maidenhead, Berkshire SL6 8LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTAL INVESTMENTS LIMITED?

BRISTAL INVESTMENTS LIMITED is currently Active. It was registered on 04/11/2003 .

Where is BRISTAL INVESTMENTS LIMITED located?

BRISTAL INVESTMENTS LIMITED is registered at Islet Lodge, Islet Road, Maidenhead, Berkshire SL6 8LE.

What does BRISTAL INVESTMENTS LIMITED do?

BRISTAL INVESTMENTS LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for BRISTAL INVESTMENTS LIMITED?

The latest filing was on 25/02/2026: Register inspection address has been changed from 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Islet Lodge Islet Road, Maidenhead, Berkshire Berkshire SL6 8LE.