Having been setup in 1965, Bristant Investments Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at the company. Winton, Orathai, Winton, Orathai, Winton, Barry Stephen, Winton, Jacob Garcia, Winton, Sylvia are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINTON, Orathai | 06 April 2016 | - | 1 |
WINTON, Jacob Garcia | N/A | 12 December 2012 | 1 |
WINTON, Sylvia | 28 March 1996 | 21 December 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINTON, Orathai | 12 December 2012 | - | 1 |
WINTON, Barry Stephen | N/A | 28 March 1996 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 12 August 2020 | |
AA - Annual Accounts | 29 July 2020 | |
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CH01 - Change of particulars for director | 05 September 2018 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AP01 - Appointment of director | 15 April 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 22 July 2015 | |
SH01 - Return of Allotment of shares | 21 July 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 02 July 2014 | |
MR04 - N/A | 12 December 2013 | |
MR04 - N/A | 28 November 2013 | |
MR04 - N/A | 28 November 2013 | |
MR04 - N/A | 28 November 2013 | |
MR01 - N/A | 23 November 2013 | |
MR01 - N/A | 23 November 2013 | |
MR01 - N/A | 23 November 2013 | |
MR01 - N/A | 23 November 2013 | |
MR01 - N/A | 08 November 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 24 June 2013 | |
MR01 - N/A | 20 May 2013 | |
RESOLUTIONS - N/A | 17 April 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 April 2013 | |
CC04 - Statement of companies objects | 17 April 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AP03 - Appointment of secretary | 13 December 2012 | |
CH01 - Change of particulars for director | 12 December 2012 | |
AD01 - Change of registered office address | 12 December 2012 | |
TM01 - Termination of appointment of director | 12 December 2012 | |
AR01 - Annual Return | 26 June 2012 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
AA - Annual Accounts | 20 December 2011 | |
TM02 - Termination of appointment of secretary | 18 July 2011 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
AA - Annual Accounts | 19 November 2009 | |
363a - Annual Return | 21 July 2009 | |
363a - Annual Return | 07 August 2008 | |
AA - Annual Accounts | 19 June 2008 | |
AA - Annual Accounts | 20 July 2007 | |
363a - Annual Return | 09 July 2007 | |
363a - Annual Return | 21 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363a - Annual Return | 19 September 2005 | |
AA - Annual Accounts | 06 July 2005 | |
AA - Annual Accounts | 09 September 2004 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 22 August 2003 | |
363s - Annual Return | 30 July 2003 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 29 August 2002 | |
AA - Annual Accounts | 04 January 2002 | |
363s - Annual Return | 26 September 2001 | |
AA - Annual Accounts | 01 March 2001 | |
363s - Annual Return | 12 July 2000 | |
AA - Annual Accounts | 29 March 2000 | |
363s - Annual Return | 08 September 1999 | |
395 - Particulars of a mortgage or charge | 22 February 1999 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 20 July 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 05 August 1997 | |
363s - Annual Return | 15 October 1996 | |
AA - Annual Accounts | 15 October 1996 | |
288 - N/A | 12 May 1996 | |
288 - N/A | 24 April 1996 | |
288 - N/A | 24 April 1996 | |
288 - N/A | 14 April 1996 | |
288 - N/A | 08 January 1996 | |
395 - Particulars of a mortgage or charge | 06 September 1995 | |
AA - Annual Accounts | 07 August 1995 | |
363s - Annual Return | 12 July 1995 | |
AA - Annual Accounts | 13 July 1994 | |
363s - Annual Return | 13 July 1994 | |
363s - Annual Return | 07 July 1993 | |
AA - Annual Accounts | 10 June 1993 | |
AA - Annual Accounts | 29 January 1993 | |
363s - Annual Return | 19 August 1992 | |
AA - Annual Accounts | 05 July 1991 | |
363a - Annual Return | 05 July 1991 | |
AA - Annual Accounts | 18 July 1990 | |
363 - Annual Return | 18 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1990 | |
363 - Annual Return | 07 December 1989 | |
AA - Annual Accounts | 29 November 1989 | |
363 - Annual Return | 16 February 1989 | |
AA - Annual Accounts | 01 February 1989 | |
AA - Annual Accounts | 24 February 1988 | |
287 - Change in situation or address of Registered Office | 18 September 1987 | |
363 - Annual Return | 10 September 1987 | |
288 - N/A | 02 April 1987 | |
363 - Annual Return | 04 December 1986 | |
AA - Annual Accounts | 23 October 1986 | |
NEWINC - New incorporation documents | 01 February 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 November 2013 | Outstanding |
N/A |
A registered charge | 07 November 2013 | Outstanding |
N/A |
A registered charge | 07 November 2013 | Outstanding |
N/A |
A registered charge | 07 November 2013 | Outstanding |
N/A |
A registered charge | 29 October 2013 | Outstanding |
N/A |
A registered charge | 17 May 2013 | Fully Satisfied |
N/A |
Legal mortgage | 05 February 1999 | Fully Satisfied |
N/A |
Legal mortgage | 31 August 1995 | Fully Satisfied |
N/A |
Mortgage | 16 July 1969 | Fully Satisfied |
N/A |