Bristan Group Limited in LEEDS

Bristan Group Limited LEEDS

Bristan Group started in year 1977 as Private Limited Company with registration number 01318148. The Bristan Group company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB. Since Tuesday 11th April 2006 Bristan Group Limited is no longer carrying the name Bristan.

The company has 3 directors, namely Andrew J., Robin Z. and Martin M.. Of them, Martin M. has been with the company the longest, being appointed on 1 February 2021 and Andrew J. has been with the company for the least time - from 10 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bristan Group Limited Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01318148
Date of Incorporation	Wed, 22nd Jun 1977
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	47 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Andrew J.

Position: Director

Appointed: 10 August 2023

Robin Z.

Position: Director

Appointed: 28 June 2022

Martin M.

Position: Director

Appointed: 01 February 2021

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 08 October 2009

Simon W.

Position: Secretary

Resigned: 09 May 1996

Sheener O.

Position: Director

Appointed: 31 December 2021

Resigned: 22 June 2022

Darius P.

Position: Director

Appointed: 06 December 2018

Resigned: 31 December 2020

Ken E.

Position: Director

Appointed: 25 June 2013

Resigned: 31 December 2021

Jeremy L.

Position: Director

Appointed: 15 July 2010

Resigned: 06 December 2018

Lance G.

Position: Director

Appointed: 15 July 2010

Resigned: 15 October 2012

Steven F.

Position: Director

Appointed: 29 October 2008

Resigned: 25 June 2010

Thomas V.

Position: Director

Appointed: 07 June 2002

Resigned: 06 March 2013

Graham B.

Position: Director

Appointed: 07 June 2002

Resigned: 13 June 2013

Gary L.

Position: Director

Appointed: 07 June 2002

Resigned: 31 March 2008

John B.

Position: Secretary

Appointed: 07 June 2002

Resigned: 08 October 2009

Edward G.

Position: Director

Appointed: 07 June 2002

Resigned: 30 June 2007

Ian M.

Position: Director

Appointed: 28 January 1998

Resigned: 07 June 2002

Phillip H.

Position: Director

Appointed: 12 May 1997

Resigned: 31 July 2005

Roger W.

Position: Director

Appointed: 09 May 1996

Resigned: 30 June 2008

Roger W.

Position: Secretary

Appointed: 09 May 1996

Resigned: 07 June 2002

Stephen L.

Position: Director

Appointed: 01 November 1993

Resigned: 30 June 2010

Stephen B.

Position: Director

Appointed: 01 November 1993

Resigned: 31 July 1996

Neill W.

Position: Director

Appointed: 25 January 1992

Resigned: 15 December 1997

Simon W.

Position: Director

Appointed: 25 January 1992

Resigned: 15 December 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Masco Corporation Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Masco Corporation Limited

1 Park Row, Leeds, LS1 5AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01878678
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bristan	April 11, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, November 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, November 2023	accounts	Free Download (41 pages)
AAMD	Amended full accounts for the period to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (41 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, August 2019	accounts	Free Download (43 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 21st, August 2018	accounts	Free Download (41 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (40 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (44 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, June 2015	accounts	Free Download (31 pages)
AAMD	Amended full accounts for the period to Tuesday 31st December 2013 filed on: 30th, October 2014	accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 6th, August 2013	accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, September 2011	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (30 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 12th, August 2009	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (38 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (38 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 30th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 30th, July 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 23rd, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 23rd, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 6th, February 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 6th, February 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 10th, February 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 10th, February 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 2nd, February 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 2nd, February 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 29th, January 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 29th, January 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 24th, February 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 24th, February 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 13th, March 1996	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 13th, March 1996	accounts
AA	Full accounts data made up to Monday 31st October 1994 filed on: 12th, January 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st October 1994 filed on: 12th, January 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st October 1993 filed on: 16th, August 1994	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st October 1993 filed on: 16th, August 1994	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Saturday 31st October 1992 filed on: 10th, February 1993	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st October 1992 filed on: 10th, February 1993	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 7th November 1991 filed on: 7th, September 1992	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 7th November 1991 filed on: 7th, September 1992	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st October 1990 filed on: 24th, February 1992	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st October 1990 filed on: 24th, February 1992	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1989 filed on: 21st, February 1991	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1989 filed on: 21st, February 1991	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st October 1988 filed on: 17th, July 1989	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st October 1988 filed on: 17th, July 1989	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st October 1987 filed on: 6th, September 1988	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st October 1987 filed on: 6th, September 1988	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 6th, January 1988	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 6th, January 1988	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 24th, October 1987	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 24th, October 1987	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st October 1986 filed on: 25th, June 1987	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st October 1986 filed on: 25th, June 1987	accounts	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st October 1985 filed on: 30th, April 1986	accounts	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st October 1985 filed on: 30th, April 1986	accounts	Free Download (4 pages)

Bristan Group Limited LEEDS

Bristan Group Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

Robin Z.

Martin M.

Pinsent Masons Secretarial Limited

Simon W.

Sheener O.

Darius P.

Ken E.

Jeremy L.

Lance G.

Steven F.

Thomas V.

Graham B.

Gary L.

John B.

Edward G.

Ian M.

Phillip H.

Roger W.

Roger W.

Stephen L.

Stephen B.

Neill W.

Simon W.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us