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Tristone BL Holdings Limited

Tristone BL Holdings Limited is an active company incorporated on 10 March 2022 with the registered office located in Sale, Greater Manchester. Tristone BL Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13967187
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Brooklands Place
Brooklands Road
Sale, Cheshire
M33 3SD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Jul 1976
THL Investments Limited
PSC
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Mutual Companies
Juventas Services Limited
Yannis Alexandros Loucopoulos and Mr Daryl James Holkham are mutual people.
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THL Investments Limited
Yannis Alexandros Loucopoulos and Mr Philip Neil Ledgard are mutual people.
Active
Procare Wales Limited
Yannis Alexandros Loucopoulos is a mutual person.
Active
Bangor Centre For Developmental Disabilities Limited
Yannis Alexandros Loucopoulos is a mutual person.
Active
Premier Care Management Limited
Mr Daryl James Holkham is a mutual person.
Active
YML Holdings Ltd
Yannis Alexandros Loucopoulos is a mutual person.
Active
Adimus Limited
Yannis Alexandros Loucopoulos is a mutual person.
Active
Beyond Limits (Plymouth) Ltd
Mr Daryl James Holkham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.13M
Decreased by £1 (-0%)
Total Liabilities
-£3.12M
Decreased by £7.61K (-0%)
Net Assets
£3.48K
Increased by £7.61K (-184%)
Debt Ratio (%)
100%
Decreased by 0.24% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Nov 2023
Robert James Finney Resigned
2 Years 5 Months Ago on 22 May 2023
Mr Daryl James Holkham Appointed
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Mr Yannis Alexandros Loucopoulos Details Changed
2 Years 10 Months Ago on 19 Dec 2022
Thl Investments Limited (PSC) Details Changed
3 Years Ago on 19 Apr 2022
New Charge Registered
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Termination of appointment of Robert James Finney as a director on 22 May 2023
Submitted on 31 May 2023
Appointment of Mr Daryl James Holkham as a director on 9 May 2023
Submitted on 10 May 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 19 Apr 2023
Director's details changed for Mr Yannis Alexandros Loucopoulos on 19 December 2022
Submitted on 10 Feb 2023
Sub-division of shares on 31 January 2023
Submitted on 8 Feb 2023
Resolutions
Submitted on 8 Feb 2023
Repayment History
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