BRISTLECONE UK LIMITED
Active - Accounts Filed
General Information
NAME
BRISTLECONE UK LIMITED
COMPANY NUMBER
03169221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/03/1996
(28 years and 8 months old)
WEBSITE
http://bcon.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/09/1999
08/06/2004
MAHINDRA INTERTRADE (UK) LIMITED
View all previous names
LONDON
EC2V 7AW
Telephone: 02088180920
TPS: No
BRISTLECONE UK LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTLECONE LTD | N/A | N/A |
| BRISTLECONE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | Amit Deshmukh (928320778) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTLECONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTLECONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/1996 - Present (28 years and 8 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 612 |
View Report |
|
07/03/1996 - Present (28 years and 8 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 677 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/1996 - 30/04/1999 (3 years and 1 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAHINDRA & MAHINDRA LTD | N/A | N/A |
| BRISTLECONE LTD | N/A | N/A |
| BRISTLECONE UK LIMITED | Active - Accounts Filed | View Report |
| GROUP FMG HOLDINGS BV | N/A | N/A |
| BORN LONDON LIMITED | Active - Accounts Filed | View Report |
| MAHINDRA FORGINGS LTD | N/A | N/A |
| MAHINDRA OVERSEAS INV CO (MAURITIUS) LTD | N/A | N/A |
| MAHINDRA RACING UK LIMITED | Active - Accounts Filed | View Report |
| MAHINDRA RACING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | Amit Deshmukh (928320778) has left the board |
| 03/08/2023 | New Board Member Padamnath Somnath Pandit (931194948) Appointed |
| 05/07/2023 | Kulashekar Raghavan (913044718) has left the board |
| 26/04/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 28/04/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 18/05/2021 | New Board Member Lisa Anne Lesko (928320777) Appointed |
| 18/05/2021 | New Board Member Amit Deshmukh (928320778) Appointed |
| 29/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 11/08/2020 | Harsh Vaish (920206617) has left the board |
| 11/08/2020 | New Board Member Krishna Bhakar (927287105) Appointed |
| 11/08/2020 | New Board Member Naresh Hingorani (927287104) Appointed |
| 19/05/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | Irfan Ahmad Khan (922496850) has left the board |
| 13/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Irfan Ahmad Khan (922496850) Appointed |
| 06/07/2016 | New Accounts filed |
| 06/07/2016 | Krishnadas Chillara (910777811) has left the board |
| 13/03/2016 | New Annual Return filed |
| 27/10/2015 | New Board Member Harsh Vaish (920206617) Appointed |
| 25/08/2015 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 25/08/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
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