BRISTOW & SUTOR MANAGEMENT SERVICES LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one