Bristal Investments Limited. net worth, address, company information. Free

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Bristal Investments Limited (reg no 04953192) is a private limited company founded on 2003-11-04 originating in England. The company is situated at Islet Lodge, Islet Road, Maidenhead SL6 8LE. Bristal Investments Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Bristal Investments Limited
Number	04953192
Date of Incorporation:	Tue, 4th Nov 2003
End of financial year:	28 September
Address:	Islet Lodge, Islet Road, Maidenhead, SL6 8LE
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned business, we can name: Kerry M. (in the company from 12 April 2013), Emilio A. (appointment date: 14 June 2004). The Companies House indexes 3 persons of significant control, namely: Emilio A. has substantial control or influence, Leisure Inc (Knightsbridge) Ltd can be found at 36 Station Road, TW20 9LF Egham, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kerry M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	302,069	244,501	204,793	510,113	845,913	1,016,006	1,208,331	1,108,980	528,675
Fixed Assets	369,211	495,457	517,636	686,907	843,602	1,074,616	1,120,448	1,212,832	1,370,859
Intangible Fixed Assets	8,000	23,183	41,133	43,000	47,767	-	-	-	-
Number Shares Allotted	-	102	68	68	68	-	-	-	-
Shareholder Funds	109,422	181,436	247,014	274,485	322,788	-	-	-	-
Tangible Fixed Assets	361,211	472,274	476,503	643,907	795,835	-	-	-	-
Total Assets Less Current Liabilities	228,392	238,633	296,879	620,407	873,792	678,352	850,245	851,605	540,292

People with significant control

Emilio A.

6 April 2016

Nature of control:	significiant influence or control

Leisure Inc (Knightsbridge) Ltd

6 April 2016

Address	Centrum House 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05929636
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kerry M.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts for the period up to September 30, 2022 filed on: 27th, September 2023 \| accounts	Free Download (15 pages)

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(AA) Small company accounts for the period up to September 30, 2022 filed on: 27th, September 2023 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to September 30, 2021 filed on: 5th, December 2022 \| accounts	Free Download (14 pages)
(AA01) Current accounting reference period shortened from September 29, 2021 to September 28, 2021 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2020 filed on: 29th, September 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to September 30, 2019 filed on: 12th, August 2020 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to September 30, 2018 filed on: 21st, June 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to September 30, 2017 filed on: 20th, November 2018 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from September 30, 2017 to September 29, 2017 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, January 2018 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2016 filed on: 20th, October 2017 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to March 31, 2016 (was September 30, 2016). filed on: 8th, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 2, 2016: 170.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, January 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 16, 2015: 170.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 31, 2014: 170.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (10 pages)
(SH01) Capital declared on November 5, 2012: 170.00 GBP filed on: 23rd, April 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to November 4, 2012 filed on: 6th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 4, 2011 filed on: 8th, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 4, 2010 filed on: 4th, November 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 4, 2009 filed on: 18th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, February 2009 \| accounts	Free Download (8 pages)
(363a) Period up to November 5, 2008 - Annual return with full member list filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (8 pages)
(363a) Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, January 2007 \| accounts	Free Download (8 pages)
(363a) Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
(363a) Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on November 3, 2005. Value of each share 1.000 £, total number of shares: 102. filed on: 23rd, November 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on November 3, 2005. Value of each share 1.000 £, total number of shares: 102. filed on: 23rd, November 2005 \| capital	Free Download (1 page)
(363a) Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on April 6, 2005. Value of each share 1 £, total number of shares: 101. filed on: 13th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on April 6, 2005. Value of each share 1 £, total number of shares: 101. filed on: 13th, April 2005 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2004 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2004 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on March 30, 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on March 30, 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(363s) Period up to November 26, 2004 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to November 26, 2004 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2003 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2003 \| incorporation	Free Download (10 pages)

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