BRISTO'S LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
BRISTO'S LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
BRISTO'S LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04651553. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRISTO'S LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04651553. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRISTO'S LIMITED - IPSWICH
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
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
WOLSEY HOUSE
IPSWICH
IP1 5AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN ANTHONY BRIDGES | Dec 1966 | British | Director | 2015-07-31 | CURRENT |
| MR PAUL GERALD BARNARD | Apr 1978 | British | Director | 2015-07-31 | CURRENT |
| IAN ANTHONY HEAD | British | Secretary | 2003-01-29 UNTIL 2015-07-31 | RESIGNED | |
| HARRY GEORGE HEAD | Sep 1925 | British | Director | 2003-01-29 UNTIL 2011-02-05 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-29 UNTIL 2003-01-29 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-29 UNTIL 2003-01-29 | RESIGNED | ||
| IAN ANTHONY HEAD | British | Director | 2003-01-29 UNTIL 2015-07-31 | RESIGNED | |
| MR IAN MICHAEL WOODWARD | Jun 1962 | British | Director | 2015-07-31 UNTIL 2022-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marriott Motor Group Limited | 2023-01-30 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Harley John Barnard | 2017-01-29 - 2023-01-30 | 6/1945 | Ipswich | Ownership of shares 25 to 50 percent |
| Mr Paul Gerald Barnard | 2017-01-29 - 2023-01-30 | 4/1978 | Ipswich | Ownership of shares 25 to 50 percent |