Bristant Investments Limited

Company Name	Bristant Investments Limited
Directors	Barry Stephen Winton and Orathai Winton
Company Status	Active
Company Number	00836132
Category	Private Limited Company
Incorporation Date	1 February 1965(59 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Barry Stephen Winton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(26 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	General Merchant
Country of Residence	England
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Mrs Orathai Winton
Status	Current
Appointed	12 December 2012(47 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Mrs Orathai Winton
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(51 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Mr Jacob Garcia Winton
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(26 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 12 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	48 Basildon Avenue Barkingside Ilford Essex IG5 0QE

Secretary Name	Mr Barry Stephen Winton
Nationality	British
Status	Resigned
Appointed	30 June 1991(26 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Basildon Avenue Barkingside Ilford Essex IG5 0QE

Secretary Name	Mr Jacob Garcia Winton
Nationality	British
Status	Resigned
Appointed	01 December 1995(30 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (resigned 10 April 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	48 Basildon Avenue Barkingside Ilford Essex IG5 0QE

Secretary Name	Mrs Sylvia Winton
Nationality	British
Status	Resigned
Appointed	24 March 1996(31 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Basildon Avenue Barkingside Ilford Essex IG5 0QE

Director Name	Mrs Sylvia Winton
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(31 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Basildon Avenue Barkingside Ilford Essex IG5 0QE

Contact

Telephone	020 85507877
Telephone region	London

Location

Registered Address	1st Floor 314 Regents Park Road Finchley London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Mr Barry Stephen Winton 50.00% Ordinary
1000 at £1	Orathai Winton 50.00% Ordinary A

Financials

Year	2014
Net Worth	£593,112
Current Liabilities	£221,250

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

7 November 2013	Delivered on: 23 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 40-42 amhurst road, hackney, london. Notification of addition to or amendment of charge. Outstanding
7 November 2013	Delivered on: 23 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 5 holstock road, ilford. Notification of addition to or amendment of charge. Outstanding
7 November 2013	Delivered on: 23 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 75 elgin road, seven kings. Notification of addition to or amendment of charge. Outstanding
7 November 2013	Delivered on: 23 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 41 wanstead park avenue, london. Notification of addition to or amendment of charge. Outstanding
29 October 2013	Delivered on: 8 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 May 2013	Delivered on: 20 May 2013 Satisfied on: 12 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
5 February 1999	Delivered on: 22 February 1999 Satisfied on: 28 November 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 75 elgin road seven kings ilford essex t/no EGL17307. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 August 1995	Delivered on: 6 September 1995 Satisfied on: 28 November 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 holstock road ilford essex t/no.egl 107579 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 July 1969	Delivered on: 22 July 1969 Satisfied on: 28 November 2013 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 wanstead park avenue, wanstead, london. E11. title no. Ngl 101372 together with all fixtures. Fully Satisfied

Filing History

2 September 2023	Micro company accounts made up to 31 March 2023 (5 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
9 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
14 November 2022	Termination of appointment of Orathai Winton as a secretary on 6 April 2016 (1 page)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 31 March 2021 (5 pages)
9 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
26 April 2021	Change of details for Mrs Orathai Winton as a person with significant control on 22 April 2021 (2 pages)
22 April 2021	Director's details changed for Mrs Orathai Winton on 22 April 2021 (2 pages)
12 August 2020	Termination of appointment of Jacob Garcia Winton as a secretary on 10 April 2020 (1 page)
29 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 September 2018	Director's details changed for Mr Barry Stephen Winton on 17 May 2013 (2 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 June 2017	Notification of Barry Stephen Winton as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Notification of Barry Stephen Winton as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Orathai Winton as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Orathai Winton as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,000 (5 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,000 (5 pages)
15 April 2016	Appointment of Mrs Orathai Winton as a director on 6 April 2016 (2 pages)
15 April 2016	Appointment of Mrs Orathai Winton as a director on 6 April 2016 (2 pages)
19 November 2015	Micro company accounts made up to 31 March 2015 (5 pages)
19 November 2015	Micro company accounts made up to 31 March 2015 (5 pages)
22 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,000 (5 pages)
22 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,000 (5 pages)
21 July 2015	Statement of capital following an allotment of shares on 30 June 2014 GBP 2,000 (3 pages)
21 July 2015	Statement of capital following an allotment of shares on 30 June 2014 GBP 2,000 (3 pages)
30 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
2 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
2 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
12 December 2013	Satisfaction of charge 008361320004 in full (4 pages)
12 December 2013	Satisfaction of charge 008361320004 in full (4 pages)
28 November 2013	Satisfaction of charge 3 in full (4 pages)
28 November 2013	Satisfaction of charge 2 in full (4 pages)
28 November 2013	Satisfaction of charge 1 in full (4 pages)
28 November 2013	Satisfaction of charge 2 in full (4 pages)
28 November 2013	Satisfaction of charge 1 in full (4 pages)
28 November 2013	Satisfaction of charge 3 in full (4 pages)
23 November 2013	Registration of charge 008361320009 (41 pages)
23 November 2013	Registration of charge 008361320008 (41 pages)
23 November 2013	Registration of charge 008361320009 (41 pages)
23 November 2013	Registration of charge 008361320006 (41 pages)
23 November 2013	Registration of charge 008361320007 (41 pages)
23 November 2013	Registration of charge 008361320008 (41 pages)
23 November 2013	Registration of charge 008361320006 (41 pages)
23 November 2013	Registration of charge 008361320007 (41 pages)
8 November 2013	Registration of charge 008361320005 (44 pages)
8 November 2013	Registration of charge 008361320005 (44 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
20 May 2013	Registration of charge 008361320004 (8 pages)
20 May 2013	Registration of charge 008361320004 (8 pages)
17 April 2013	Particulars of variation of rights attached to shares (2 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 April 2013	Particulars of variation of rights attached to shares (2 pages)
17 April 2013	Statement of company's objects (2 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 April 2013	Statement of company's objects (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 December 2012	Appointment of Mrs Orathai Winton as a secretary (2 pages)
13 December 2012	Appointment of Mrs Orathai Winton as a secretary (2 pages)
12 December 2012	Director's details changed for Mr Barry Stephen Winton on 12 December 2012 (2 pages)
12 December 2012	Registered office address changed from 48 Basildon Ave Barkingside Essex IG5 0QE on 12 December 2012 (1 page)
12 December 2012	Termination of appointment of Jacob Winton as a director (1 page)
12 December 2012	Registered office address changed from 48 Basildon Ave Barkingside Essex IG5 0QE on 12 December 2012 (1 page)
12 December 2012	Termination of appointment of Jacob Winton as a director (1 page)
12 December 2012	Director's details changed for Mr Barry Stephen Winton on 12 December 2012 (2 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
21 December 2011	Termination of appointment of Sylvia Winton as a director (1 page)
21 December 2011	Termination of appointment of Sylvia Winton as a director (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Termination of appointment of Sylvia Winton as a secretary (1 page)
18 July 2011	Termination of appointment of Sylvia Winton as a secretary (1 page)
11 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Mr Jacob Garcia Winton on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Barry Stephen Winton on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Sylvia Winton on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Jacob Garcia Winton on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Jacob Garcia Winton on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Sylvia Winton on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Sylvia Winton on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Barry Stephen Winton on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Barry Stephen Winton on 1 October 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 July 2009	Return made up to 20/06/09; full list of members (4 pages)
21 July 2009	Return made up to 20/06/09; full list of members (4 pages)
7 August 2008	Return made up to 20/06/08; full list of members (4 pages)
7 August 2008	Return made up to 20/06/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 July 2007	Return made up to 20/06/07; full list of members (3 pages)
9 July 2007	Return made up to 20/06/07; full list of members (3 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 20/06/06; full list of members (3 pages)
21 August 2006	Return made up to 20/06/06; full list of members (3 pages)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 September 2005	Return made up to 20/06/05; full list of members (3 pages)
19 September 2005	Return made up to 20/06/05; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 July 2004	Return made up to 20/06/04; full list of members (8 pages)
12 July 2004	Return made up to 20/06/04; full list of members (8 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 July 2003	Return made up to 30/06/03; full list of members (8 pages)
30 July 2003	Return made up to 30/06/03; full list of members (8 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 August 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (8 pages)
29 August 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (8 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2001	Full accounts made up to 31 March 2000 (5 pages)
1 March 2001	Full accounts made up to 31 March 2000 (5 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Full accounts made up to 31 March 1999 (5 pages)
29 March 2000	Full accounts made up to 31 March 1999 (5 pages)
8 September 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 September 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 February 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
5 August 1997	Return made up to 30/06/97; no change of members (6 pages)
5 August 1997	Return made up to 30/06/97; no change of members (6 pages)
15 October 1996	Return made up to 30/06/96; full list of members (8 pages)
15 October 1996	Return made up to 30/06/96; full list of members (8 pages)
15 October 1996	Full accounts made up to 31 March 1996 (6 pages)
15 October 1996	Full accounts made up to 31 March 1996 (6 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	New secretary appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	New secretary appointed (2 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 July 1995	Return made up to 30/06/95; no change of members (4 pages)
12 July 1995	Return made up to 30/06/95; no change of members (4 pages)
13 July 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
13 July 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
1 February 1989	Full accounts made up to 31 March 1988 (6 pages)
1 February 1989	Full accounts made up to 31 March 1988 (6 pages)
10 September 1987	Return made up to 26/05/87; full list of members (5 pages)
10 September 1987	Return made up to 26/05/87; full list of members (5 pages)
2 April 1987	New secretary appointed;new director appointed (2 pages)
2 April 1987	New secretary appointed;new director appointed (2 pages)
4 December 1986	Annual return made up to 11/09/86 (4 pages)
4 December 1986	Annual return made up to 11/09/86 (4 pages)
1 February 1965	Incorporation (11 pages)
1 February 1965	Incorporation (11 pages)

Bristant Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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