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BRISTOLL HOLDINGS LIMITED

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BRISTOLL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02913728

Incorporation date

28/03/1994

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

C/O BLB ADVISORY LIMITED, 5 The Enterprise Hub 5 Whitefriars Street, Coventry, West Midlands CV1 2DSCopy
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Latest events (Record since 29/03/1994)
dot icon02/11/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/08/2022
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon16/11/2021
Liquidators' statement of receipts and payments to 2021-10-13
View PDF (18 pages)
dot icon08/02/2021
Registered office address changed from 14 Heather Close Stratford upon Avon Warwickshire CV37 9DQ England to 5 the Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS on 2021-02-08
View PDF (2 pages)
dot icon14/12/2020
Declaration of solvency
View PDF (5 pages)
dot icon27/11/2020
Resolutions
View PDF (1 pages)
dot icon02/11/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/09/2020
Notification of Helen June Newton as a person with significant control on 2019-09-25
View PDF (2 pages)
dot icon14/09/2020
Notification of Sandra Jayne Bristoll as a person with significant control on 2019-09-25
View PDF (2 pages)
dot icon14/09/2020
Notification of Ian Robert Bristoll as a person with significant control on 2019-09-25
View PDF (2 pages)
dot icon14/09/2020
Cessation of Robert Barrie Bristoll as a person with significant control on 2018-10-08
View PDF (1 pages)
dot icon24/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-29 with updates
View PDF (5 pages)
dot icon20/12/2019
Previous accounting period extended from 2019-03-31 to 2019-09-30
View PDF (1 pages)
dot icon16/09/2019
Registered office address changed from Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ to 14 Heather Close Stratford upon Avon Warwickshire CV37 9DQ on 2019-09-16
View PDF (1 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-29 with updates
View PDF (4 pages)
dot icon24/10/2018
Termination of appointment of Robert Barrie Bristoll as a director on 2018-10-08
View PDF (1 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon09/04/2018
Confirmation statement made on 2018-03-29 with updates
View PDF (4 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-29 with updates
View PDF (5 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon12/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon14/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (6 pages)
dot icon11/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon08/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon03/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon24/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon03/08/2011
Termination of appointment of Helen Bristoll as a director
View PDF (1 pages)
dot icon08/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2011
Secretary's details changed for Ian Robert Bristoll on 2009-10-01
View PDF (1 pages)
dot icon08/04/2011
Director's details changed for Mrs Helen Lucy Marjorie Bristoll on 2009-10-01
View PDF (2 pages)
dot icon08/04/2011
Director's details changed for Mr Robert Barrie Bristoll on 2009-10-01
View PDF (2 pages)
dot icon08/04/2011
Director's details changed for Ian Robert Bristoll on 2009-10-01
View PDF (2 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon21/05/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2010
Director's details changed for Ian Robert Bristoll on 2010-03-29
View PDF (2 pages)
dot icon21/05/2010
Director's details changed for Mrs Helen Lucy Marjorie Bristoll on 2010-03-29
View PDF (2 pages)
dot icon21/05/2010
Director's details changed for Mr Robert Barrie Bristoll on 2010-03-29
View PDF (2 pages)
dot icon03/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon15/04/2009
Return made up to 29/03/09; full list of members
View PDF (5 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon22/05/2008
Return made up to 29/03/08; full list of members
View PDF (5 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon10/04/2007
Return made up to 29/03/07; full list of members
View PDF (4 pages)
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon29/03/2006
Return made up to 29/03/06; full list of members
View PDF (4 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon31/05/2005
Return made up to 29/03/05; full list of members
View PDF (4 pages)
dot icon10/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon15/04/2004
Return made up to 29/03/04; full list of members
View PDF (8 pages)
dot icon06/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon08/04/2003
Return made up to 29/03/03; full list of members
View PDF (8 pages)
dot icon02/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon24/04/2002
Return made up to 29/03/02; full list of members
View PDF (8 pages)
dot icon12/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon05/04/2001
Return made up to 29/03/01; full list of members
View PDF (8 pages)
dot icon20/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon25/04/2000
Return made up to 29/03/00; full list of members
View PDF (8 pages)
dot icon10/11/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon09/04/1999
Return made up to 29/03/99; no change of members
View PDF (4 pages)
dot icon17/09/1998
Return made up to 29/03/98; full list of members
View PDF (6 pages)
dot icon24/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon03/09/1997
Accounts for a small company made up to 1997-03-31
View PDF (4 pages)
dot icon14/04/1997
Return made up to 29/03/97; no change of members
View PDF (4 pages)
dot icon30/01/1997
Full accounts made up to 1996-03-31
View PDF (6 pages)
dot icon22/10/1996
Return made up to 29/03/96; no change of members
View PDF (4 pages)
dot icon20/10/1995
Full accounts made up to 1995-03-31
View PDF (6 pages)
dot icon03/05/1995
Return made up to 29/03/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon26/04/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon29/03/1994
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2019
dot iconLast change occurred
29/09/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2019
dot iconNext account date
29/09/2020
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
28/03/1994 - 28/03/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
28/03/1994 - 28/03/1994
36021
Bristoll, Robert Barrie
Director
28/03/1994 - 07/10/2018
2
Bristoll, Ian Robert
Director
28/03/1994 - Present
3
Bristoll, Helen Lucy Marjorie
Director
28/01/1994 - 11/06/2011
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About BRISTOLL HOLDINGS LIMITED

BRISTOLL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/03/1994 with the registered office located at C/O BLB ADVISORY LIMITED, 5 The Enterprise Hub 5 Whitefriars Street, Coventry, West Midlands CV1 2DS. 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 BRISTOLL HOLDINGS LIMITED?

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BRISTOLL HOLDINGS LIMITED is currently Dissolved. It was registered on 28/03/1994 and dissolved on 01/11/2022.

Where is BRISTOLL HOLDINGS LIMITED located?

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BRISTOLL HOLDINGS LIMITED is registered at C/O BLB ADVISORY LIMITED, 5 The Enterprise Hub 5 Whitefriars Street, Coventry, West Midlands CV1 2DS.

What does BRISTOLL HOLDINGS LIMITED do?

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BRISTOLL HOLDINGS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRISTOLL HOLDINGS LIMITED?

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The latest filing was on 02/11/2022: Final Gazette dissolved following liquidation.