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Bristlecone UK Limited

Bristlecone UK Limited is an active company incorporated on 7 March 1996 with the registered office located in . Bristlecone UK Limited was registered 29 years ago.
Status
Active
Active since 26 years ago
Company No
03169221
Private limited company
Age
29 years
Incorporated 7 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Service • American • Lives in United States • Born in Dec 1966
Director • Service • American • Lives in United States • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£625.26K
Increased by £1.88K (0%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£627.23K
Increased by £961 (0%)
Total Liabilities
-£9.59K
Increased by £980 (+11%)
Net Assets
£617.65K
Decreased by £19 (-0%)
Debt Ratio (%)
2%
Increased by 0.15% (+11%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Amit Deshmukh Resigned
1 Year 7 Months Ago on 25 Jan 2024
Padamnath Somnath Pandit Appointed
2 Years 1 Month Ago on 26 Jul 2023
Kulashekar Raghavan Resigned
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 23 Apr 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Apr 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 14 Mar 2024
Termination of appointment of Amit Deshmukh as a director on 25 January 2024
Submitted on 30 Jan 2024
Appointment of Padamnath Somnath Pandit as a director on 26 July 2023
Submitted on 1 Aug 2023
Termination of appointment of Kulashekar Raghavan as a director on 28 April 2023
Submitted on 3 Jul 2023
Full accounts made up to 31 March 2023
Submitted on 21 Apr 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 10 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 23 Apr 2022
Repayment History
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