OpenCompanies

Bristo's Limited

Company number
04651553
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2003
Nature of business
Sale of new cars and light motor vehicles
Corporate group
Marriott Holdings Limited (12 companies)

Registered office

Wolsey House
Sproughton Road
Ipswich
IP1 5AN

Officers

NameRoleAppointedResigned
BRIDGES, Steven Anthony Director 31 Jul 2015
BARNARD, Paul Gerald Director 31 Jul 2015
WOODWARD, Ian Michael Director 31 Jul 2015 26 Jan 2022
HEAD, Ian Anthony Director 29 Jan 2003 31 Jul 2015
HEAD, Ian Anthony Secretary 29 Jan 2003 31 Jul 2015
HEAD, Harry George Director 29 Jan 2003 5 Feb 2011
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 29 Jan 2003 29 Jan 2003
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Jan 2003 29 Jan 2003

Control

NameNature of controlNotifiedCeased
Marriott Motor Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jan 2023
Mr Harley John Barnard Ownership Of Shares 25 To 50 Percent 29 Jan 2017 30 Jan 2023
Mr Paul Gerald Barnard Ownership Of Shares 25 To 50 Percent 29 Jan 2017 30 Jan 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 May 2015
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Bristo's Limited → Marriott Motor Group Limited → Marriott Holdings Limited

Directors’ other companies

Companies at the same address

Data