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BRISTAN GROUP LIMITED

BRISTAN GROUP LIMITED is an active private limited company, incorporated on 22 June 1977. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BRISTAN GROUP LIMITED previously had the company name BRISTAN LIMITED. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company Number01318148
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROW
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS1 5AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 11/04/2006 onwards:
BRISTAN GROUP LIMITED
Prior to 11/04/2006:
BRISTAN LIMITED

Directors

(The company's officers)
ANDREW WILLIAM TOM JACKSON
(~40 year old British national)
BIRCH COPPICE BUSINESS PARK DORDON, TAMWORTH, STAFFORDSHIRE, B78 1SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2023
MR MARTIN JAMES MONGAN
(~57 year old British national)
MASCO CORPORATION LIMITED POOLEY HALL DRIVE, BIRCH COPPICE BUSINESS PARK, TAMWORTH, STAFFORDSHIRE, B78 1SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 01/02/2021
ROBIN ZONDERVAN
(~44 year old American national)
17450 COLLEGE PARKWAY, LIVONIA, MICHIGAN, 48152, UNITED STATES
  • Current Director
  • Gives occupation as VICE PRESIDENT, CONTROLLER AND CHIEF ACC
  • Usually resident in UNITED STATES
Appointed on 28/06/2022
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
  • Current Secretary
Appointed on 08/10/2009

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRISTAN GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5AB.

Map of BRISTAN GROUP LIMITED at local scale
Map of BRISTAN GROUP LIMITED at local scale
Map of BRISTAN GROUP LIMITED at district scale
Map of BRISTAN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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