UK Companies House feature
BRISTOW & SUTOR MANAGEMENT SERVICES LIMITED
Profile
- Company number
- 10709213
- Status
- Active
- Incorporation
- 2017-04-04
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, as the Company's ability to operate is linked to the Group's position. The ultimate parent company intends to provide necessary financial support for at least 12 months, ensuring the Company can meet its liabilities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Donald John | Director | 2023-02-13 | Sep 1963 | British |
| LILLICO, Paul Jeffrey | Director | 2018-09-17 | May 1972 | British |
| MAYNARD, Brian William | Director | 2017-06-14 | Oct 1973 | British |
| O'KEEFFE, Anthony Patrick | Director | 2021-07-26 | Aug 1965 | British |
| RING, Susan Lesley | Director | 2022-02-18 | Feb 1961 | British |
| ROSE, Andrew Michael | Director | 2017-06-14 | Mar 1960 | British |
| SUTOR, Richard James | Director | 2017-06-14 | Jan 1979 | British |
| VAUGHAN, Andrew Derek | Director | 2017-06-14 | Nov 1960 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYNG, Michael Laurence | Secretary | 2019-09-11 | 2021-05-31 |
| JOBSON, Simon Paul | Director | 2017-04-04 | 2017-06-14 |
| ROSE, Andrew Michael | Director | 2017-06-14 | 2022-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sovereign Capital Partners Llp | Corporate entity | Significant influence | 2017-06-14 | Active |
| Bb Shelf 4 Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-04 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-04-16 | CH01 | officers | change person director company with change date |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | AP01 | officers | appoint person director company with name date |
| 2023-02-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-24 | AP01 | officers | appoint person director company with name date |
| 2023-01-23 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-14 | AP01 | officers | appoint person director company with name date |
| 2021-12-22 | AA | accounts | accounts with accounts type full |
| 2021-07-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory