Menna Overview
Here’s a quick overview of BRISTAN GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1977.
BRISTAN GROUP LIMITED
- Company statusactive
- Company No01318148
- Age49 years 1 month Incorporated 22 June 1977
- Officers4
Address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
BRISTAN GROUP LIMITED is an active company incorporated on 22 June 1977 and based in Leeds, West Yorkshire. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 08 Oct 2009 | |
| CASSIDY, Jennifer Marie | director | Nov 1978 | 02 Jan 2025 |
| EISMAN, Heath Michael | director | Mar 1974 | 16 Apr 2025 |
| JACKSON, Andrew William Tom | director | Nov 1983 | 10 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Masco Corporation Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of BRISTAN GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1977.