About

Registered Number: 00836132
Date of Incorporation: 01/02/1965 (59 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.