Bristo's Limited in Sproughton Road IPSWICH - IP1 5AN

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Bristo's Limited IPSWICH

Founded in 2003, Bristo's, classified under reg no. 04651553 is an active company. Currently registered at Wolsey House IP1 5AN, Ipswich the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Paul B., Steven B.. Of them, Paul B., Steven B. have been with the company the longest, being appointed on 31 July 2015. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian H. who worked with the the firm until 31 July 2015.

Bristo's Limited Address / Contact

Office Address	Wolsey House
Office Address2	Sproughton Road
Town	Ipswich
Post code	IP1 5AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04651553
Date of Incorporation	Wed, 29th Jan 2003
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Paul B.

Position: Director

Appointed: 31 July 2015

Steven B.

Position: Director

Appointed: 31 July 2015

Ian W.

Position: Director

Appointed: 31 July 2015

Resigned: 26 January 2022

Ian H.

Position: Secretary

Appointed: 29 January 2003

Resigned: 31 July 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2003

Resigned: 29 January 2003

Harry H.

Position: Director

Appointed: 29 January 2003

Resigned: 05 February 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 January 2003

Resigned: 29 January 2003

Ian H.

Position: Director

Appointed: 29 January 2003

Resigned: 31 July 2015

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Marriott Motor Group Limited from Ipswich, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Harley B. This PSC owns 25-50% shares. The third one is Paul B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Marriott Motor Group Limited

Wolsey House Sproughton Road, Ipswich, IP1 5AN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03723299
Notified on	30 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harley B.

Notified on	29 January 2017
Ceased on	30 January 2023
Nature of control:	25-50% shares

Paul B.

Notified on	29 January 2017
Ceased on	30 January 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 10th, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 11th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 11th, July 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, July 2018	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, November 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 31st May 2016 to 31st December 2015 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 6th, August 2015	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 31st December 2014 to 31st May 2015 filed on: 28th, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th February 2015: 160000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th February 2014: 160000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 29th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 8th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 20th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (6 pages)
SH19	Statement of Capital on 4th February 2011: 160000.00 GBP filed on: 4th, February 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 31st, January 2011	capital	Free Download (1 page)
SH01	Statement of Capital on 26th December 2010: 560000.00 GBP filed on: 31st, January 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, January 2011	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 15th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 5th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, May 2008	accounts	Free Download (14 pages)
363a	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, June 2007	accounts	Free Download (14 pages)
363s	Annual return up to 10th February 2007 with shareholders record filed on: 10th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 10th February 2007 with shareholders record filed on: 10th, February 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, May 2004	accounts	Free Download (15 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 299997 shares on 28th March 2003. Value of each share 1 £, total number of shares: 300001. filed on: 8th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 299997 shares on 28th March 2003. Value of each share 1 £, total number of shares: 300001. filed on: 8th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 29th January 2003. Value of each share 1 £, total number of shares: 4. filed on: 27th, February 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 27th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 27th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 29th January 2003. Value of each share 1 £, total number of shares: 4. filed on: 27th, February 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, January 2003	incorporation	Free Download (16 pages)

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