BRISTO'S LIMITED

Key Data

Status

Active

Company No.

04651553

Incorporation date

29/01/2003

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

09/02/2026

Confirmation statement made on 2026-01-29 with no updates

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17/11/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

17/11/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

03/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

25/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

02/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

19/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

19/01/2024

Satisfaction of charge 046515530005 in full

View PDF (1 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

31/01/2023

Notification of Marriott Motor Group Limited as a person with significant control on 2023-01-30

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

30/01/2023

Cessation of Harley John Barnard as a person with significant control on 2023-01-30

View PDF (1 pages)

30/01/2023

Cessation of Paul Gerald Barnard as a person with significant control on 2023-01-30

View PDF (1 pages)

30/01/2023

Director's details changed for Mr Paul Gerald Barnard on 2023-01-30

View PDF (2 pages)

10/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

09/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

26/01/2022

Termination of appointment of Ian Michael Woodward as a director on 2022-01-26

View PDF (1 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

05/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

11/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

03/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

03/02/2020

Change of details for Mr Paul Gerald Barnard as a person with significant control on 2018-04-01

View PDF (2 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

19/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

11/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (19 pages)

11/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (38 pages)

02/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (4 pages)

13/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

08/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

22/11/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

21/11/2016

Registration of charge 046515530005, created on 2016-11-18

View PDF (7 pages)

04/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

23/12/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

06/08/2015

Appointment of Mr Ian Michael Woodward as a director on 2015-07-31

View PDF (2 pages)

06/08/2015

Appointment of Mr Steven Anthony Bridges as a director on 2015-07-31

View PDF (2 pages)

06/08/2015

Appointment of Mr Paul Gerald Barnard as a director on 2015-07-31

View PDF (2 pages)

06/08/2015

Termination of appointment of Ian Anthony Head as a director on 2015-07-31

View PDF (1 pages)

06/08/2015

Termination of appointment of Ian Anthony Head as a secretary on 2015-07-31

View PDF (1 pages)

06/08/2015

Registered office address changed from 301 Woodbridge Road Ipswich Suffolk IP4 4AU to Wolsey House Sproughton Road Ipswich IP1 5AN on 2015-08-06

View PDF (1 pages)

06/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

28/07/2015

Previous accounting period extended from 2014-12-31 to 2015-05-31

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

28/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

07/02/2013

Miscellaneous

View PDF (1 pages)

24/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

27/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

20/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

18/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

18/03/2011

Termination of appointment of Harry Head as a director

View PDF (1 pages)

04/02/2011

Statement of capital on 2011-02-04

View PDF (4 pages)

31/01/2011

Solvency statement dated 26/12/10

View PDF (1 pages)

31/01/2011

Statement by directors

View PDF (1 pages)

31/01/2011

Resolutions

View PDF (1 pages)

31/01/2011

Resolutions

View PDF (1 pages)

31/01/2011

Statement of capital following an allotment of shares on 2010-12-26

View PDF (4 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/01/2011

Resolutions

View PDF (1 pages)

18/01/2011

Change of share class name or designation

View PDF (2 pages)

15/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

29/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Harry George Head on 2010-01-29

View PDF (2 pages)

29/03/2010

Director's details changed for Ian Anthony Head on 2010-01-29

View PDF (2 pages)

05/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

09/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

04/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

31/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/02/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (11 pages)

18/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

06/02/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

30/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

05/08/2004

Auditor's resignation

View PDF (2 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/03/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

15/09/2003

New secretary appointed;new director appointed

View PDF (1 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/04/2003

Ad 28/03/03--------- £ si 299997@1=299997 £ ic 4/300001

View PDF (2 pages)

13/03/2003

Registered office changed on 13/03/03 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT

View PDF (1 pages)

28/02/2003

Secretary resigned

View PDF (2 pages)

28/02/2003

Director resigned

View PDF (2 pages)

28/02/2003

New director appointed

View PDF (2 pages)

28/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

Ad 29/01/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

27/02/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (16 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

29/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bridges, Steven Anthony	Director	31/07/2015 - Present	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/01/2003 - 29/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/01/2003 - 29/01/2003	67500
Head, Ian Anthony	Director	29/01/2003 - 31/07/2015	3
Barnard, Paul Gerald	Director	31/07/2015 - Present	29

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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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BRISTO'S LIMITED

BRISTO'S LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at Wolsey House, Sproughton Road, Ipswich IP1 5AN. 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 BRISTO'S LIMITED?

BRISTO'S LIMITED is currently Active. It was registered on 29/01/2003 .

Where is BRISTO'S LIMITED located?

BRISTO'S LIMITED is registered at Wolsey House, Sproughton Road, Ipswich IP1 5AN.

What does BRISTO'S LIMITED do?

BRISTO'S LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BRISTO'S LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-29 with no updates.