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BRISTANT INVESTMENTS LIMITED

Learn more about BRISTANT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT

BRISTANT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00836132
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.01
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BRISTANT INVESTMENTS LIMITED is a Private Limited Company, registration number 00836132, established in United Kingdom on the 1. February 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on 1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT. Business of the company BRISTANT INVESTMENTS LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS ORATHAI WINTON" from the 2016.04.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company BRISTANT INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.11.08
LLOYDS BANK PLC
- Outstanding on 2013.11.23
LLOYDS BANK PLC
- Outstanding on 2013.11.23
LLOYDS BANK PLC
- Outstanding on 2013.11.23
LLOYDS BANK PLC
- Outstanding on 2013.11.23

List of company documents:

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DIRECTOR APPOINTED MRS ORATHAI WINTON
Form type: AP01
Date: 2016.04.15
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.19
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 2000
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30/06/14 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2015.07.21
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008361320004
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 008361320009
Form type: MR01
Date: 2013.11.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008361320006
Form type: MR01
Date: 2013.11.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008361320007
Form type: MR01
Date: 2013.11.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008361320008
Form type: MR01
Date: 2013.11.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008361320005
Form type: MR01
Date: 2013.11.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008361320004
Form type: MR01
Date: 2013.05.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.17
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ADOPT ARTICLES 21/03/2013
Form type: RES01
Date: 2013.04.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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SECRETARY APPOINTED MRS ORATHAI WINTON
Form type: AP03
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEPHEN WINTON / 12/12/2012
Form type: CH01
Date: 2012.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 48 BASILDON AVE, BARKINGSIDE, ESSEX, IG5 0QE
Form type: AD01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR JACOB WINTON
Form type: TM01
Date: 2012.12.12
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA WINTON
Form type: TM01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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APPOINTMENT TERMINATED, SECRETARY SYLVIA WINTON
Form type: TM02
Date: 2011.07.18
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA WINTON / 01/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB GARCIA WINTON / 01/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEPHEN WINTON / 01/10/2009
Form type: CH01
Date: 2010.07.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.29
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JACOB GARCIA WINTON (current)
Secretary, RETIRED, 1995.12.01
48 BASILDON AVENUE BARKINGSIDE , ILFORD
IG5 0QE, ESSEX
ORATHAI WINTON (current)
Secretary, 2012.12.12
1ST FLOOR 314 REGENTS PARK ROAD , FINCHLEY
N3 2LT, LONDON
BARRY STEPHEN WINTON (current)
Director, GENERAL MERCHANT, 1991.06.30
1ST FLOOR 314 REGENTS PARK ROAD , FINCHLEY
N3 2LT, LONDON
ORATHAI WINTON (current)
Director, 2016.04.06
1ST FLOOR 314 REGENTS PARK ROAD , FINCHLEY
N3 2LT, LONDON
ENGLAND
BARRY STEPHEN WINTON (resigned)
Secretary, 1991.06.30 - 1996.03.28
48 BASILDON AVENUE BARKINGSIDE , ILFORD
IG5 0QE, ESSEX
SYLVIA WINTON (resigned)
Secretary, COMPANY DIRECTOR, 1996.03.24 - 2011.06.24
48 BASILDON AVENUE BARKINGSIDE , ILFORD
IG5 0QE, ESSEX
JACOB GARCIA WINTON (resigned)
Director, RETIRED, 1991.06.30 - 2012.12.12
48 BASILDON AVENUE BARKINGSIDE , ILFORD
IG5 0QE, ESSEX
SYLVIA WINTON (resigned)
Director, COMPANY DIRECTOR, 1996.03.28 - 2011.12.21
48 BASILDON AVENUE BARKINGSIDE , ILFORD
IG5 0QE, ESSEX
Date 2014.03.31
Fixed Assets £ 973,132
Current Assets £ 18,931
Total Assets Less Current Liabilities £ 737,610
Net Current Assets Liabilities £ 235,522
Creditors Due Within One Year £ 254,453
Creditors Due After One Year £ 389,769

Companies near to BRISTANT INVESTMENTS ltd.

Information about the Private Limited Company BRISTANT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data