Bristow & Sutor. net worth, address, company information. Free

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Bristow & Sutor (number 01431688) is a private unlimited company started on 1979-06-20. The enterprise was registered at Bartleet Road, Washford, Redditch B98 0FL. Bristow & Sutor operates SIC: 82911 - "activities of collection agencies".

Company details

Name	Bristow & Sutor
Number	01431688
Date of Incorporation:	Wed, 20th Jun 1979
End of financial year:	31 March
Address:	Bartleet Road, Washford, Redditch, B98 0FL
SIC code:	82911 - Activities of collection agencies

Moving to the 2 directors that can be found in this particular company, we can name: Richard S. (in the company from 08 March 2002), Andrew R. (appointment date: 01 January 1996). 1 secretary is present: Michael B. (appointed on 17 June 2010). The Companies House reports 4 persons of significant control, namely: Sovereign Capital Partners Llp can be found at Victoria Street, SW1H 0EX London. The corporate PSC owns , has substantial control or influence. Bb Shelf 4 Llp can be found at Victoria Street, SW1H 0EX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Sovereign Capital Partners Llp

14 June 2017

Address	25 Victoria Street, London, SW1H 0EX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc309409
Nature of control:	significiant influence or control

Bb Shelf 4 Llp

14 June 2017

Address	25 Victoria Street, London, SW1H 0EX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc391632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon S.

6 April 2016 - 14 June 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Sjrc Partners Limited

1 November 2016 - 14 June 2017

Address	24 Bartleet Road, Redditch, B98 0DQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10433340
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, June 2017 \| resolution	Free Download (12 pages)
(TM01) Director appointment termination date: Wednesday 14th June 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 14th June 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 14th June 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, April 2017 \| resolution	Free Download (12 pages)
(AR01) Annual return made up to Friday 4th December 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Thursday 4th December 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 4th December 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (7 pages)
(SH01) 100500.00 GBP is the capital in company's statement on Friday 6th December 2013 capital
(AR01) Annual return made up to Tuesday 4th December 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Sunday 4th December 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 19th, September 2011 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, September 2011 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, September 2011 \| resolution	Free Download (1 page)
(CH01) On Friday 8th March 2002 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th June 2010 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 4th December 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on Monday 21st June 2010 filed on: 21st, June 2010 \| officers	Free Download (1 page)
(AP03) On Friday 18th June 2010 - new secretary appointed filed on: 18th, June 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 18th June 2010 filed on: 18th, June 2010 \| officers	Free Download (1 page)
(AP03) On Friday 18th June 2010 - new secretary appointed filed on: 18th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 4th December 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
(CH03) On Monday 26th October 2009 secretary's details were changed filed on: 26th, October 2009 \| officers	Free Download (1 page)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 20th August 2009 Director appointed filed on: 20th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 7th December 2006 filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Wednesday 14th December 2005 filed on: 14th, December 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Thursday 11th December 2003 filed on: 11th, December 2003 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Wednesday 11th December 2002 filed on: 11th, December 2002 \| annual return	Free Download (9 pages)
(288a) On Wednesday 13th March 2002 New director appointed filed on: 13th, March 2002 \| officers	Free Download (1 page)
(363s) Annual return made up to Wednesday 19th December 2001 filed on: 19th, December 2001 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 19/12/01 annual return
(363s) Annual return made up to Wednesday 31st January 2001 filed on: 31st, January 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Wednesday 31st January 2001 (Director's particulars changed) annual return
(363s) Annual return made up to Friday 10th December 1999 filed on: 10th, December 1999 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 15th December 1998 filed on: 15th, December 1998 \| annual return	Free Download (6 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 24th, September 1998 \| officers	Free Download (1 page)
(363s) Annual return made up to Monday 1st December 1997 filed on: 1st, December 1997 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 27th, October 1997 \| officers	Free Download (1 page)
(363s) Annual return made up to Monday 16th December 1996 filed on: 16th, December 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996 \| annual return	Free Download (4 pages)
(288) On Friday 12th January 1996 New director appointed filed on: 12th, January 1996 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/05/95 from: arrow road north redditch worcs B98 8NN filed on: 1st, May 1995 \| address	Free Download (1 page)
(363s) Annual return made up to Tuesday 13th December 1994 filed on: 13th, December 1994 \| annual return
(RESOLUTIONS) Resolutions: Ordinary resolution of capitalisation or a bonus issue of shares filed on: 4th, November 1994 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Allotment of securities - special resolution filed on: 4th, November 1994 \| resolution
(RESOLUTIONS) Resolutions: Special resolution of increasing authorised share capital filed on: 4th, November 1994 \| resolution
(123) £ nc 1000/500000 30/03/94 filed on: 4th, November 1994 \| capital
(AUD) Auditor's resignation filed on: 15th, June 1994 \| auditors
(363s) Annual return made up to Sunday 19th December 1993 filed on: 19th, December 1993 \| annual return
(363s) Annual return made up to Wednesday 9th December 1992 filed on: 9th, December 1992 \| annual return
(363b) Annual return made up to Wednesday 11th December 1991 with full list of members filed on: 11th, December 1991 \| annual return
(363a) Annual return made up to Thursday 17th October 1991 filed on: 17th, October 1991 \| annual return
(363) Return made up to 13/09/90; full list of members filed on: 2nd, May 1991 \| annual return
(363) Return made up to 04/12/89; full list of members filed on: 11th, December 1989 \| annual return
(363) Return made up to 25/11/88; full list of members filed on: 7th, December 1988 \| annual return
(363) Return made up to 11/02/87; full list of members filed on: 12th, June 1987 \| annual return
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 31st, January 1987 \| resolution
(288) On Friday 30th January 1987 Director resigned filed on: 30th, January 1987 \| officers
(288) On Friday 14th November 1986 Secretary resigned;new secretary appointed;new director appointed filed on: 14th, November 1986 \| officers
(288) On Tuesday 6th May 1986 New director appointed filed on: 6th, May 1986 \| officers
(NEWINC) Company registration filed on: 20th, June 1979 \| incorporation	Free Download (16 pages)

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	Download filing
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, June 2017 \| resolution	Free Download (12 pages)
(TM01) Director appointment termination date: Wednesday 14th June 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 14th June 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 14th June 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, April 2017 \| resolution	Free Download (12 pages)
(AR01) Annual return made up to Friday 4th December 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Thursday 4th December 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 4th December 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (7 pages)
(SH01) 100500.00 GBP is the capital in company's statement on Friday 6th December 2013 capital
(AR01) Annual return made up to Tuesday 4th December 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Sunday 4th December 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 19th, September 2011 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, September 2011 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, September 2011 \| resolution	Free Download (1 page)
(CH01) On Friday 8th March 2002 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th June 2010 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 4th December 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on Monday 21st June 2010 filed on: 21st, June 2010 \| officers	Free Download (1 page)
(AP03) On Friday 18th June 2010 - new secretary appointed filed on: 18th, June 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 18th June 2010 filed on: 18th, June 2010 \| officers	Free Download (1 page)
(AP03) On Friday 18th June 2010 - new secretary appointed filed on: 18th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 4th December 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
(CH03) On Monday 26th October 2009 secretary's details were changed filed on: 26th, October 2009 \| officers	Free Download (1 page)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 20th August 2009 Director appointed filed on: 20th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 7th December 2006 filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Wednesday 14th December 2005 filed on: 14th, December 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Thursday 11th December 2003 filed on: 11th, December 2003 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Wednesday 11th December 2002 filed on: 11th, December 2002 \| annual return	Free Download (9 pages)
(288a) On Wednesday 13th March 2002 New director appointed filed on: 13th, March 2002 \| officers	Free Download (1 page)
(363s) Annual return made up to Wednesday 19th December 2001 filed on: 19th, December 2001 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 19/12/01 annual return
(363s) Annual return made up to Wednesday 31st January 2001 filed on: 31st, January 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Wednesday 31st January 2001 (Director's particulars changed) annual return
(363s) Annual return made up to Friday 10th December 1999 filed on: 10th, December 1999 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 15th December 1998 filed on: 15th, December 1998 \| annual return	Free Download (6 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 24th, September 1998 \| officers	Free Download (1 page)
(363s) Annual return made up to Monday 1st December 1997 filed on: 1st, December 1997 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 27th, October 1997 \| officers	Free Download (1 page)
(363s) Annual return made up to Monday 16th December 1996 filed on: 16th, December 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996 \| annual return	Free Download (4 pages)
(288) On Friday 12th January 1996 New director appointed filed on: 12th, January 1996 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/05/95 from: arrow road north redditch worcs B98 8NN filed on: 1st, May 1995 \| address	Free Download (1 page)
(363s) Annual return made up to Tuesday 13th December 1994 filed on: 13th, December 1994 \| annual return
(RESOLUTIONS) Resolutions: Ordinary resolution of capitalisation or a bonus issue of shares filed on: 4th, November 1994 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Allotment of securities - special resolution filed on: 4th, November 1994 \| resolution
(RESOLUTIONS) Resolutions: Special resolution of increasing authorised share capital filed on: 4th, November 1994 \| resolution
(123) £ nc 1000/500000 30/03/94 filed on: 4th, November 1994 \| capital
(AUD) Auditor's resignation filed on: 15th, June 1994 \| auditors
(363s) Annual return made up to Sunday 19th December 1993 filed on: 19th, December 1993 \| annual return
(363s) Annual return made up to Wednesday 9th December 1992 filed on: 9th, December 1992 \| annual return
(363b) Annual return made up to Wednesday 11th December 1991 with full list of members filed on: 11th, December 1991 \| annual return
(363a) Annual return made up to Thursday 17th October 1991 filed on: 17th, October 1991 \| annual return
(363) Return made up to 13/09/90; full list of members filed on: 2nd, May 1991 \| annual return
(363) Return made up to 04/12/89; full list of members filed on: 11th, December 1989 \| annual return
(363) Return made up to 25/11/88; full list of members filed on: 7th, December 1988 \| annual return
(363) Return made up to 11/02/87; full list of members filed on: 12th, June 1987 \| annual return
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 31st, January 1987 \| resolution
(288) On Friday 30th January 1987 Director resigned filed on: 30th, January 1987 \| officers
(288) On Friday 14th November 1986 Secretary resigned;new secretary appointed;new director appointed filed on: 14th, November 1986 \| officers
(288) On Tuesday 6th May 1986 New director appointed filed on: 6th, May 1986 \| officers
(NEWINC) Company registration filed on: 20th, June 1979 \| incorporation	Free Download (16 pages)