Bristow & Sutor (Services) Limited

10709125

active

Private Limited Company

england wales

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 04/04/2017

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

82911

Officers

Mr Richard James Sutor

director · Since 14/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

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 04/04/2017

Sovereign Capital Partners Llp

Significant control

25, Victoria Street, London, SW1H 0EX

Reg: Oc309409 · Companies House · Corporate

Notified 14/06/2017

Charges3 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 21/12/2022Registered 22/12/2022

Charge

outstanding

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP 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 18/05/2025

Charge

outstanding

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP

Created 14/06/2017Registered 22/06/2017

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

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