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Bristan Group Limited

01318148

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB
Incorporated 22/06/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Pinsent Masons Secretarial Limited

secretary · Since 08/10/2009

OTHER

Also on 1270 other boards

Andrew William Tom Jackson

director · Since 10/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Jennifer Marie Cassidy

director · Since 02/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Heath Michael Eisman

director · Since 16/04/2025

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Persons with Significant Control

Masco Corporation Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 01878678 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1997Registered 06/01/1998Satisfied 14/06/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(SECURITY TRUSTEE)

Created 16/12/1997Registered 24/12/1997Satisfied 14/06/2011
charge
satisfied

3I PLC

Created 16/12/1997Registered 24/12/1997Satisfied 26/07/2002
charge
satisfied

GABRIEL ENTERPRISES LIMITED.

Created 21/10/1991Registered 30/10/1991Satisfied 22/01/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1990Registered 05/04/1990Satisfied 23/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1990Registered 02/04/1990Satisfied 11/11/1997
charge
satisfied

LLOYDS BANK PLC

Created 18/04/1989Registered 27/04/1989Satisfied 24/06/1992
charge
satisfied

LLOYDS BANK PLC

Created 03/04/1984Registered 10/04/1984Satisfied 24/06/1992