BRISTAN GROUP LIMITED

Key Data

Status

Active

Company No.

01318148

Incorporation date

22/06/1977

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1977)

09/04/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

02/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

17/04/2025

Termination of appointment of Robin Zondervan as a director on 2025-04-16

View PDF (1 pages)

17/04/2025

Appointment of Heath Michael Eisman as a director on 2025-04-16

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of Martin James Mongan as a director on 2025-01-01

View PDF (1 pages)

08/01/2025

Appointment of Jennifer Marie Cassidy as a director on 2025-01-02

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

03/11/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

11/08/2023

Appointment of Andrew William Tom Jackson as a director on 2023-08-10

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

27/09/2022

Amended full accounts made up to 2021-12-31

View PDF (41 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

29/06/2022

Appointment of Robin Zondervan as a director on 2022-06-28

View PDF (2 pages)

29/06/2022

Termination of appointment of Sheener Ooi as a director on 2022-06-22

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Ms Sheener Ooi as a director on 2021-12-31

View PDF (2 pages)

07/01/2022

Termination of appointment of Ken Ellis as a director on 2021-12-31

View PDF (1 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

01/02/2021

Appointment of Mr Martin James Mongan as a director on 2021-02-01

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

11/01/2021

Termination of appointment of Darius Padler as a director on 2020-12-31

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

20/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (43 pages)

22/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

10/12/2018

Termination of appointment of Jeremy Simon Ling as a director on 2018-12-06

View PDF (1 pages)

10/12/2018

Appointment of Darius Padler as a director on 2018-12-06

View PDF (2 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (41 pages)

22/05/2018

Statement of capital on 2018-05-22

View PDF (3 pages)

30/04/2018

Statement by Directors

View PDF (1 pages)

30/04/2018

Solvency Statement dated 06/04/18

View PDF (1 pages)

30/04/2018

Resolutions

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

24/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (44 pages)

19/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

19/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

30/10/2014

Amended full accounts made up to 2013-12-31

View PDF (32 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

20/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

10/07/2013

Appointment of Ken Ellis as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Graham Balls as a director

View PDF (1 pages)

12/03/2013

Termination of appointment of Thomas Voss as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

16/10/2012

Termination of appointment of Lance Gillett as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

12/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (7 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

15/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

15/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (7 pages)

17/09/2010

Memorandum and Articles of Association

View PDF (4 pages)

17/09/2010

Resolutions

View PDF (2 pages)

17/09/2010

Statement of company's objects

View PDF (2 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

20/07/2010

Appointment of Lance Dominic Gillett as a director

View PDF (3 pages)

20/07/2010

Appointment of Jeremy Simon Ling as a director

View PDF (3 pages)

30/06/2010

Termination of appointment of Stephen Lee as a director

View PDF (1 pages)

25/06/2010

Termination of appointment of Stephen Lee as a director

View PDF (2 pages)

25/06/2010

Termination of appointment of Steven Fifer as a director

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

05/02/2010

Director's details changed for Thomas Voss on 2008-01-01

View PDF (1 pages)

27/10/2009

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (3 pages)

27/10/2009

Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 2009-10-27

View PDF (2 pages)

26/10/2009

Termination of appointment of John Bignall as a secretary

View PDF (2 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

16/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

15/01/2009

Director's change of particulars / graham balls / 01/07/2008

View PDF (1 pages)

15/01/2009

Secretary's change of particulars / john bignall / 19/06/2008

View PDF (1 pages)

11/11/2008

Director appointed steven murray fifer

View PDF (2 pages)

24/07/2008

Appointment terminated director roger williams

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

08/04/2008

Appointment terminated director gary lake

View PDF (1 pages)

16/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (38 pages)

16/07/2007

Director resigned

View PDF (1 pages)

25/01/2007

Return made up to 15/01/07; full list of members

View PDF (9 pages)

13/11/2006

Statement of affairs

View PDF (1 pages)

13/11/2006

Ad 29/09/06--------- £ si 20000@1=20000 £ ic 40000/60000

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

10/10/2006

Nc inc already adjusted 29/09/06

View PDF (1 pages)

10/10/2006

Resolutions

View PDF (1 pages)

12/07/2006

Return made up to 15/01/06; full list of members

View PDF (9 pages)

11/04/2006

Certificate of change of name

View PDF (2 pages)

02/02/2006

Statement of affairs

View PDF (1 pages)

02/02/2006

Ad 16/12/05--------- £ si 10000@1=10000 £ ic 30000/40000

View PDF (2 pages)

26/01/2006

Nc inc already adjusted 16/12/05

View PDF (1 pages)

26/01/2006

Resolutions

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

30/08/2005

Director resigned

View PDF (1 pages)

28/06/2005

Statement of affairs

View PDF (2 pages)

28/06/2005

Ad 01/04/05--------- £ si 5000@1=5000 £ ic 25000/30000

View PDF (2 pages)

17/05/2005

Nc inc already adjusted 01/04/05

View PDF (1 pages)

17/05/2005

Resolutions

View PDF (1 pages)

29/01/2005

Return made up to 15/01/05; full list of members

View PDF (9 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

07/04/2004

Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ

View PDF (1 pages)

24/01/2004

Return made up to 15/01/04; full list of members

View PDF (9 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

01/04/2003

Auditor's resignation

View PDF (2 pages)

29/01/2003

Return made up to 15/01/03; full list of members

View PDF (9 pages)

06/09/2002

Auditor's resignation

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

30/07/2002

Memorandum and Articles of Association

View PDF (3 pages)

30/07/2002

Resolutions

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

30/07/2002

Registered office changed on 30/07/02 from: lagrange lichfield road industrial estate tamworth staffs B79 7XD

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

10/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

06/02/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

19/01/2001

Return made up to 15/01/01; full list of members

View PDF (7 pages)

14/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

10/02/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

05/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

05/02/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

29/01/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

29/01/1998

Full accounts made up to 1997-10-31

View PDF (19 pages)

08/01/1998

Memorandum and Articles of Association

View PDF (12 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1997

Resolutions

View PDF (2 pages)

30/12/1997

Resolutions

View PDF (2 pages)

30/12/1997

Resolutions

View PDF (2 pages)

30/12/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

24/12/1997

Particulars of mortgage/charge

View PDF (12 pages)

18/12/1997

Auditor's resignation

View PDF (1 pages)

11/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/1997

New director appointed

View PDF (2 pages)

24/02/1997

Full accounts made up to 1996-10-31

View PDF (18 pages)

31/01/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

07/08/1996

Director resigned

View PDF (1 pages)

15/06/1996

Secretary resigned

View PDF (1 pages)

15/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/1996

Full accounts made up to 1995-10-31

View PDF (0 pages)

21/02/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

07/04/1995

Resolutions

View PDF (28 pages)

21/03/1995

Return made up to 25/01/95; no change of members

View PDF (4 pages)

28/02/1995

Registered office changed on 28/02/95 from: 6 gerard lichfield road industrial estate tamworth staffordshire B79 7UW

View PDF (1 pages)

12/01/1995

Full accounts made up to 1994-10-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

16/08/1994

Full accounts made up to 1993-10-31

View PDF (16 pages)

07/04/1994

Return made up to 25/01/94; full list of members

View PDF (5 pages)

18/02/1994

New director appointed

View PDF (2 pages)

18/02/1994

New director appointed

View PDF (0 pages)

30/03/1993

Ad 24/03/93--------- £ si 22000@1=22000 £ ic 3000/25000

View PDF (2 pages)

30/03/1993

Nc inc already adjusted 24/03/93

View PDF (1 pages)

30/03/1993

Resolutions

View PDF (0 pages)

30/03/1993

Resolutions

View PDF (0 pages)

10/02/1993

Accounts for a small company made up to 1992-10-31

View PDF (6 pages)

09/02/1993

Return made up to 25/01/93; no change of members

View PDF (4 pages)

22/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/1992

Accounts for a small company made up to 1991-11-07

View PDF (6 pages)

23/07/1992

Registered office changed on 23/07/92 from: 16 gerard lichfield road industrial est tamworth staffordshire B79 7UW

View PDF (1 pages)

24/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/06/1992

Return made up to 25/01/92; full list of members

View PDF (6 pages)

18/06/1992

Registered office changed on 18/06/92

View PDF (0 pages)

24/02/1992

Accounts for a small company made up to 1990-10-31

View PDF (6 pages)

14/02/1992

Director resigned

View PDF (2 pages)

14/02/1992

Director resigned

View PDF (0 pages)

30/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1991

Registered office changed on 15/10/91 from: winster grove great barr birmingham B44 9EG

View PDF (1 pages)

15/10/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/02/1991

Accounts for a small company made up to 1989-10-31

View PDF (5 pages)

21/02/1991

Return made up to 25/01/91; no change of members

View PDF (6 pages)

05/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1989

Resolutions

View PDF (1 pages)

11/09/1989

Return made up to 07/07/89; full list of members

View PDF (4 pages)

01/08/1989

Registered office changed on 01/08/89 from: unit 14B clarke industrial estate gate lane off boldmere road sutton coalfield west midlands B73 5TS

View PDF (1 pages)

17/07/1989

Accounts for a small company made up to 1988-10-31

View PDF (4 pages)

01/06/1989

Certificate of change of name

View PDF (0 pages)

01/06/1989

Certificate of change of name

View PDF (2 pages)

27/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1988

Return made up to 27/07/88; full list of members

View PDF (4 pages)

13/10/1988

Resolutions

View PDF (1 pages)

06/10/1988

New director appointed

View PDF (2 pages)

06/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/09/1988

Accounts for a small company made up to 1987-10-31

View PDF (4 pages)

21/07/1988

Director resigned;new director appointed

View PDF (2 pages)

06/01/1988

Accounting reference date shortened from 31/12 to 31/10

View PDF (1 pages)

24/10/1987

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

21/07/1987

Resolutions

View PDF (1 pages)

21/07/1987

Return made up to 13/05/87; full list of members

View PDF (4 pages)

25/06/1987

Accounts for a small company made up to 1986-10-31

View PDF (4 pages)

25/10/1986

Registered office changed on 25/10/86 from: cuckoo bridge industrial estate unit 176 argyle street nechells birmingham B7 5TE

View PDF (1 pages)

31/05/1986

Return made up to 01/05/86; full list of members

View PDF (6 pages)

30/04/1986

Full accounts made up to 1985-10-31

View PDF (4 pages)

22/06/1977

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gillett, Lance Dominic	Director	15/07/2010 - 15/10/2012	6
Thomas Voss	Director	07/06/2002 - 06/03/2013	11
Jackson, Andrew William Tom	Director	10/08/2023 - Present	9
Maclellan, Ian David	Director	28/01/1998 - 07/06/2002	16
Balls, Graham Francis	Director	07/06/2002 - 13/06/2013	29

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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Description

About BRISTAN GROUP LIMITED

BRISTAN GROUP LIMITED is an(a) Active company incorporated on 22/06/1977 with the registered office located at 1 Park Row, Leeds, West Yorkshire LS1 5AB. There are currently 4 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 BRISTAN GROUP LIMITED?

BRISTAN GROUP LIMITED is currently Active. It was registered on 22/06/1977 .

Where is BRISTAN GROUP LIMITED located?

BRISTAN GROUP LIMITED is registered at 1 Park Row, Leeds, West Yorkshire LS1 5AB.

What does BRISTAN GROUP LIMITED do?

BRISTAN GROUP LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BRISTAN GROUP LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-01-15 with no updates.