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BRI-STOR SYSTEMS LIMITED - Church Lane, Hixon, Stafford, Staffordshire, United Kingdom
Company Information
- Company registration number
- 01680405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Church Lane
- Hixon
- Stafford
- Staffordshire
- ST18 0PS Church Lane, Hixon, Stafford, Staffordshire, ST18 0PS UK
Management
- Managing Directors
- HOLYHEAD, Jonathan Michael
- HUMPHREY, Andrew Paul
- SMITH, Martin John
- WEBB, Simon John
- GOODWIN, Andrew
- SMITH, Adam Leigh
- Company secretaries
- HOLYHEAD, Jonathan Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-11-22
- Age Of Company 1982-11-22 41 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- Mr Martin John Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXTRAZENITH LIMITED
- Legal Entity Identifier (LEI)
- 213800I8NIWP1K7LMW81
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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BRI-STOR SYSTEMS LIMITED Company Description
- BRI-STOR SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01680405. Its current trading status is "live". It was registered 1982-11-22. It was previously called EXTRAZENITH LIMITED. It has declared SIC or NACE codes as "25990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-29.It can be contacted at Church Lane .
Get BRI-STOR SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bri-Stor Systems Limited - Church Lane, Hixon, Stafford, Staffordshire, United Kingdom
- 1982-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-01) - AA
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change-to-a-person-with-significant-control (2023-03-16) - PSC04
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change-person-director-company-with-change-date (2023-03-14) - CH01
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notification-of-a-person-with-significant-control (2023-03-14) - PSC01
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change-account-reference-date-company-previous-shortened (2023-03-03) - AA01
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confirmation-statement-with-updates (2023-07-06) - CS01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-12) - RP04CS01
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cessation-of-a-person-with-significant-control (2023-01-24) - PSC07
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-18) - RP04CS01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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change-person-director-company-with-change-date (2023-01-23) - CH01
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confirmation-statement-with-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-31) - CS01
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accounts-with-accounts-type-full (2022-02-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-09) - AA
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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confirmation-statement-with-updates (2021-06-22) - CS01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-25) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-03) - AA
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confirmation-statement-with-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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accounts-with-accounts-type-group (2019-02-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-group (2018-02-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-group (2017-03-02) - AA
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change-person-director-company-with-change-date (2017-01-17) - CH01
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change-person-director-company-with-change-date (2017-01-03) - CH01
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change-person-secretary-company-with-change-date (2017-01-03) - CH03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-18) - AP03
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-group (2016-02-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-01-09) - SH06
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capital-return-purchase-own-shares (2014-01-09) - SH03
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resolution (2014-01-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-group (2014-02-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-group (2012-02-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-group (2011-02-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-medium (2010-01-20) - AA
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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legacy (2009-06-22) - 288b
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accounts-with-accounts-type-medium (2009-02-24) - AA
keyboard_arrow_right 2008
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legacy (2008-07-01) - 287
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legacy (2008-06-30) - 363a
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accounts-with-accounts-type-medium (2008-04-02) - AA
keyboard_arrow_right 2007
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legacy (2007-03-31) - 287
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legacy (2007-03-26) - 288b
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accounts-with-accounts-type-medium (2007-04-04) - AA
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legacy (2007-06-08) - 363a
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legacy (2007-10-18) - 395
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legacy (2007-06-08) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-04-05) - AA
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legacy (2006-09-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-29) - AA
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legacy (2005-07-27) - 363s
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legacy (2005-09-26) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-10) - AA
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legacy (2004-07-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-full (2003-04-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-27) - AA
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legacy (2002-06-16) - 363s
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legacy (2002-08-18) - 288c
keyboard_arrow_right 2001
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legacy (2001-03-19) - 288a
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legacy (2001-06-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-21) - 363s
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accounts-with-accounts-type-full (2000-11-23) - AA
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-12-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-06) - 363s
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accounts-with-accounts-type-full (1999-03-31) - AA
keyboard_arrow_right 1998
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legacy (1998-06-30) - 363s
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legacy (1998-05-24) - 288b
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accounts-with-accounts-type-full (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-03-21) - 288a
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accounts-with-accounts-type-full (1997-04-01) - AA
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legacy (1997-07-10) - 363s
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legacy (1997-08-22) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-12-12) - 288b
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legacy (1996-06-19) - 363s
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accounts-with-accounts-type-full (1996-04-01) - AA
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legacy (1996-02-01) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-14) - 363s
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legacy (1995-11-01) - 288
keyboard_arrow_right 1994
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legacy (1994-06-14) - 363s
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accounts-with-accounts-type-full (1994-03-22) - AA
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legacy (1994-02-18) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-02) - AA
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legacy (1993-06-25) - 363s
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legacy (1993-10-14) - 353
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legacy (1993-11-25) - 288
keyboard_arrow_right 1992
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legacy (1992-06-05) - 363s
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accounts-with-accounts-type-full (1992-05-13) - AA
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legacy (1992-02-15) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-24) - AA
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resolution (1991-09-26) - RESOLUTIONS
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legacy (1991-07-18) - 363b
keyboard_arrow_right 1990
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legacy (1990-07-02) - 363
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accounts-with-accounts-type-full (1990-01-11) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-17) - AA
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legacy (1989-07-04) - 363
keyboard_arrow_right 1988
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legacy (1988-03-24) - 363
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accounts-with-accounts-type-small (1988-03-09) - AA
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legacy (1988-02-17) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-18) - AA
keyboard_arrow_right 1986
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legacy (1986-11-29) - 363
keyboard_arrow_right 1983
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memorandum-articles (1983-06-02) - MEM/ARTS
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certificate-change-of-name-company (1983-05-23) - CERTNM
keyboard_arrow_right 1982
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miscellaneous (1982-11-22) - MISC