BRISTOW BURRELL LIMITED

BRISTOW BURRELL LIMITED is an active private limited company, incorporated on 15 January 2016. The nature of the business is Dormant Company. The company's registered office is on Walnut Tree Close, Guildford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. BRISTOW BURRELL LIMITED has two previous names, the most recent of which was REACTIVE LOGISTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 RIVERVIEW
Address Line 2	WALNUT TREE CLOSE
Post Town	GUILDFORD
County	SURREY
Country	UNITED KINGDOM
Postcode	GU1 4UX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 01/12/2016 onwards:

BRISTOW BURRELL LIMITED

From 15/09/2016 to 01/12/2016:

REACTIVE LOGISTICS LIMITED

Prior to 15/09/2016:

TECHTRANS SOLUTIONS LIMITED

Directors

(The company's officers)

WILLIAM BRUCE DIMOLINE SLEAP

(~59 year old British national)

THE BUTTS SANDHILLLS, WORMLEY, SURREY, GU8 5UR, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 25/03/2021

MR RUSSELL CLIVE SPICER

(~63 year old British national)

4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 15/01/2016

Shareholders

(Persons of Significant Control)

Mr Russell Clive Spicer

(~63 year old British national)

21 Leacroft Close, Staines, Middlesex, TW18 4NP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SWAN ACCOUNTANCY SOLUTIONS LIMITED

MR RUSSELL CLIVE SPICER

Source: Companies House

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)