BRISTOW CONSULTANCY SERVICES LIMITED

BRISTOW CONSULTANCY SERVICES LIMITED is an active private limited company, incorporated on 27 November 2019. The nature of the business is Financial management. The company's registered office is on Colleton Crescent, Exeter. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. BRISTOW CONSULTANCY SERVICES LIMITED previously had the company name BRISTOW FINANCIAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 COLLETON CRESCENT
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 4DG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	25/12/2020
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)

70221 - Financial management

Company Name History

From 03/02/2020 onwards:

BRISTOW CONSULTANCY SERVICES LIMITED

Prior to 03/02/2020:

BRISTOW FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR JAMIE BRISTOW

(~51 year old British national)

1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/11/2019

MRS SUZANNE MAIR BRISTOW

(~46 year old British national)

1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG, UNITED KINGDOM

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 20/07/2020

Shareholders

(Persons of Significant Control)

Mr Jamie Bristow

(~51 year old British national)

1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/11/2019

Mrs Suzanne Mair Bristow

(~46 year old British national)

1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/11/2019

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)