BRISTOL LABORATORIES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BRISTOL LABORATORIES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRISTOL LABORATORIES GROUP LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08954173. The accounts status is GROUP and accounts are next due on 31/12/2024.

BRISTOL LABORATORIES GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIFTH FLOOR WATSON HOUSE
LONDON
W1U 7BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THEMBALATH RAMACHANDRAN Nov 1949 British Director 2014-03-24 CURRENT
MR RAJU PUTHENVILAYLL MATHAIKUTTY May 1956 British Director 2014-03-24 UNTIL 2021-02-14 RESIGNED
MR. SREEKUMAR NAIR KODUPURATH Jul 1958 Indian Director 2014-03-24 UNTIL 2016-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thembalath Ramachandran 2023-03-24 11/1949 London   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Brl Investments Limited 2016-04-06 - 2023-03-24 Tortola   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL LABORATORIES LIMITED BERKHAMSTED Active FULL 21200 - Manufacture of pharmaceutical preparations
T RAMACHANDRAN TRUST LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
LONDON SRIGURUVAYURAPPAN TEMPLE TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations

Free Reports Available

Report Date Filed Date of Report Assets
BRISTOL_LABORATORIES_GROU - Accounts 2023-07-26 31-03-2022
BRISTOL_LABORATORIES_GROU - Accounts 2022-06-01 31-03-2021 £19,715,295 equity

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