BRISTLEKARN LIMITED - LONDON


Company Profile Company Filings

Overview

BRISTLEKARN LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRISTLEKARN LIMITED was incorporated 44 years ago on 18/07/1979 and has the registered number: 01437991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRISTLEKARN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENTINCK SECRETARIES LIMITED Corporate Secretary 2011-11-21 CURRENT
MR RICHARD ORTON Aug 1972 British Director 2012-12-07 CURRENT
MISS CLARE ELLEN SCOTT Apr 1977 British Director 2012-12-07 CURRENT
MR ALAN PETER HOLLINGSWORTH Jul 1963 British Director RESIGNED
RODNEY SIMON HODGES Jan 1960 British Secretary 1994-02-03 UNTIL 1998-02-25 RESIGNED
BYRON BERNARD NELSON British Secretary 1992-12-15 UNTIL 1994-02-03 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2009-03-25 UNTIL 2012-12-07 RESIGNED
COLETTE WHELAN Sep 1964 Irish Director RESIGNED
MS CAROLINE ELIZABETH WELLS British Secretary RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Secretary 1998-02-25 UNTIL 2007-08-30 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Director RESIGNED
CLAS FREDRIK MELLEGARD Jan 1938 Swedish Director 2007-12-04 UNTIL 2009-03-26 RESIGNED
DENNIS FRANCIS LAVIN May 1955 British Director RESIGNED
RODNEY SIMON HODGES Jan 1960 British Director RESIGNED
MR JAMIE NICHOLAS BRADSHAW May 1976 British Director 2002-07-02 UNTIL 2007-08-30 RESIGNED
PAOLO DI FILIPPO May 1965 Italian Director 2000-10-06 UNTIL 2002-07-02 RESIGNED
IAN JAMES BROTZMAN Jun 1966 British Director 1997-08-27 UNTIL 1998-03-11 RESIGNED
ANDREA MARIA BARONI Apr 1968 Italian Director 1998-02-25 UNTIL 2000-10-06 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 2007-08-30 UNTIL 2011-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palatine Gp Iii Llp 2019-06-14 Manchester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERFIDES LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BENTINCK SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCEPTRE CONSULTANTS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
DORNLAND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOMEPINES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENTINCK MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LONDON SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PREMIUM SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VERFIDES INTERNATIONAL (LONDON) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WANTAGE ASSOCIATES LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
STARWAY LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SARTFELL LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VERFIDES HOLDINGS (LONDON) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INFOBIP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
COMPATEL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
INFOBIP GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VEKONA LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARSECO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDO HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUINCY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ASSOCIATED EUROMEDIA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE SPORT TWINS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FORTE FORTE UK LIMITED LONDON ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
ASTOR ADVISORY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MAPRISER LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PALAZZO VIRGINIO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RTP RE KNOWSLEY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RTP RE YORK LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate