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Bristow & Sutor

01431688

active
Private Unlimited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BARTLEET ROAD, REDDITCH, B98 0FL
Incorporated 20/06/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82911
82911

Officers

Mr Richard James Sutor

director · Since 08/03/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Brian William Maynard

director · Since 14/02/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Miss Susan Lesley Ring

director · Since 18/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Persons with Significant Control

Bb Shelf 4 Llp

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

25, Victoria Street, London, SW1H 0EX

Reg: Oc391632 · Companies House · Corporate

Notified 14/06/2017

Sovereign Capital Partners Llp

Significant control

25, Victoria Street, London, SW1H 0EX

Reg: Oc309409 · Companies House · Corporate

Notified 14/06/2017

Former PSCs

Mr Simon John Sutor

Ceased 14/06/2017

Sjrc Partners Limited

Ceased 14/06/2017

Charges3 outstanding

Charge
outstanding

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP AS SECURITY AGENT

Created 21/12/2022Registered 22/12/2022
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 21/12/2022Registered 22/12/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 16/07/2021Registered 20/07/2021Satisfied 10/02/2023
Charge
outstanding

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BB SHELF 4 LLP

Created 14/06/2017Registered 29/06/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 14/06/2017Registered 26/06/2017Satisfied 29/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/06/2017Registered 19/06/2017Satisfied 10/02/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 19/04/2013Registered 27/04/2013Satisfied 04/06/2013
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1983Registered 22/12/1983