Bristo's Limited. Head office in Ipswich. Check Director.

Bristo's Limited, Ipswich

Bristo's Limited is a private limited company. Registered at Wolsey House, Sproughton Road, Ipswich IP1 5AN, the aforementioned 21 years old business was incorporated on 2003-01-29 and is categorised as "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111).
2 directors can be found in this firm: Paul B. (appointed on 31 July 2015), Steven B. (appointed on 31 July 2015).

About
Name: Bristo's Limited
Number: 04651553
Incorporation date: 2003-01-29
End of financial year: 31 December


Address:	Wolsey House Sproughton Road Ipswich IP1 5AN
SIC code:	45111 - Sale of new cars and light motor vehicles

Company staff

People with significant control

Marriott Motor Group Limited

30 January 2023

Address	Wolsey House Sproughton Road, Ipswich, IP1 5AN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03723299
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harley B.

29 January 2017 - 30 January 2023

Nature of control:	25-50% shares

Paul B.

29 January 2017 - 30 January 2023

Nature of control:	25-50% shares

The deadline for Bristo's Limited confirmation statement filing is 2024-02-12. The most current confirmation statement was filed on 2023-01-29. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Marriott Motor Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sproughton Road, IP1 5AN Ipswich. Harley B. that has 1/2 or less of shares. Paul B. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 11th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 11th, July 2018 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, July 2018 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, June 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, November 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 31st May 2016 to 31st December 2015 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 6th, August 2015 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 31st December 2014 to 31st May 2015 filed on: 28th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th February 2015: 160000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th February 2014: 160000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 29th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 8th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 20th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (6 pages)
SH19	Statement of Capital on 4th February 2011: 160000.00 GBP filed on: 4th, February 2011 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 31st, January 2011 \| capital	Free Download (1 page)
SH01	Statement of Capital on 26th December 2010: 560000.00 GBP filed on: 31st, January 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, January 2011 \| capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 15th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 5th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, May 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, June 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, June 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to 10th February 2007 with shareholders record filed on: 10th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th February 2007 with shareholders record filed on: 10th, February 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 18th, September 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 18th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, May 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, May 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 299997 shares on 28th March 2003. Value of each share 1 £, total number of shares: 300001. filed on: 8th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 299997 shares on 28th March 2003. Value of each share 1 £, total number of shares: 300001. filed on: 8th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 29th January 2003. Value of each share 1 £, total number of shares: 4. filed on: 27th, February 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 27th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 27th, February 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 29th January 2003. Value of each share 1 £, total number of shares: 4. filed on: 27th, February 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, January 2003 \| incorporation	Free Download (16 pages)

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