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Home > England & Wales Companies > BRISTOL & WEST INVESTMENTS PLC
Company Information for

BRISTOL & WEST INVESTMENTS PLC

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
01610013
Public Limited Company
Active

Company Overview

About Bristol & West Investments Plc
BRISTOL & WEST INVESTMENTS PLC was founded on 1982-01-29 and has its registered office in London. The organisation's status is listed as "Active". Bristol & West Investments Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRISTOL & WEST INVESTMENTS PLC
 
Legal Registered Office
FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Other companies in NW4
 
Filing Information
Company Number 01610013
Company ID Number 01610013
Date formed 1982-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 21:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL & WEST INVESTMENTS PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID FISHEL ACCOUNTANCY SERVICES LIMITED   NYASA TRADING LIMITED
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Company Officers of BRISTOL & WEST INVESTMENTS PLC

Current Directors
Officer Role Date Appointed
KAREN LISS
 Company Secretary 2017-01-31
JOSEPH ABUDARHAM
 Director 2016-02-18
FRANCOIS KLEIN
 Director 2010-11-12
PATRICE BERNARD KLEIN
 Director 2006-04-01
KAREN LISS
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICE KLEIN
 Company Secretary 2010-11-12 2017-01-31
MARC MEYER
 Director 2006-10-01 2010-01-31
RYNEVELD VAN DER HORST
 Director 2007-08-01 2009-12-31
JOHN PETER BIGWOOD
 Company Secretary 2002-09-04 2009-04-01
MARTYN SCOTT SMITH
 Director 1991-11-14 2008-12-31
JASVINDER JHUMAT
 Director 2006-10-03 2007-09-30
IAN DOUGLAS PARSONS
 Director 2006-04-18 2007-08-01
PATRICE MAURICE SAIMAN
 Director 2005-04-01 2006-09-30
ROYSTON HERBERT DOUGLAS SMITH
 Director 1991-11-14 2006-04-18
DAVID PETER JAMES FAIRFIELD
 Director 2005-04-01 2006-04-01
STANLEY SOLOMON COHEN
 Director 1998-01-13 2005-03-31
MARK JONATHAN HARRIS
 Director 1998-01-13 2005-03-31
SUSAN JANE BULMAN
 Company Secretary 2001-10-01 2002-09-04
MARTYN SCOTT SMITH
 Company Secretary 1991-11-14 2001-10-01
MARTIN STEPHEN JASKEL
 Director 2000-05-02 2001-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS KLEIN MEDOC PROPERTY MANAGEMENT LIMITED Director 2013-04-06 CURRENT 2003-01-29 Active
PATRICE BERNARD KLEIN PRIMARY INTERNATIONAL HOLDINGS LIMITED Director 2004-12-20 CURRENT 1992-01-09 Active
PATRICE BERNARD KLEIN MEDOC PROPERTY MANAGEMENT LIMITED Director 2003-02-03 CURRENT 2003-01-29 Active
KAREN LISS BECONTREE LIMITED Director 2016-06-15 CURRENT 2002-01-17 Active
KAREN LISS MEDOC PROPERTY MANAGEMENT LIMITED Director 2013-09-01 CURRENT 2003-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26FULL ACCOUNTS MADE UP TO 31/03/23
2022-09-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-17AP01DIRECTOR APPOINTED MR DANIEL THEODORE KLEIN
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1032970
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS KLEIN / 08/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE BERNARD KLEIN / 08/05/2017
2017-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LISS on 2017-05-08
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LISS / 08/05/2017
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF
2017-02-08TM02Termination of appointment of Patrice Klein on 2017-01-31
2017-02-07AP03Appointment of Mrs Karen Liss as company secretary on 2017-01-31
2017-01-31CH01Director's details changed for Mr Patrice Bernard Klein on 2017-01-31
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1032970
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-23AP01DIRECTOR APPOINTED JOSEPH ABUDARHAM
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1032970
2015-12-23AR0114/11/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1032970
2014-12-02AR0114/11/14 ANNUAL RETURN FULL LIST
2014-12-01AP01DIRECTOR APPOINTED MRS KAREN LISS
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1032970
2013-11-19AR0114/11/13 ANNUAL RETURN FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-12AR0114/11/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-26AR0114/11/11 NO CHANGES
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 5-6 ECLIPSE OFFICE PARK STAPLE HILL BRISTOL BS16 5EL
2011-02-08AR0114/11/10 FULL LIST
2011-02-08AP03SECRETARY APPOINTED MR PATRICE KLEIN
2011-02-08AP01DIRECTOR APPOINTED MR FRANCOIS KLEIN
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13MISCSECT 519
2010-07-08MISCAUDITOR'S RESIGNATION - SECTION 519
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARC MEYER
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RYNEVELD VAN DER HORST
2009-12-04AR0114/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RYNEVELD VAN DER HORST / 20/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC MEYER / 20/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICE BERNARD KLEIN / 20/11/2009
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-29395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 12 ECLIPSE OFFICE PARK STAPLE HILL BRISTOL BS16 5EL
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY JOHN BIGWOOD
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR MARTYN SMITH
2008-11-27363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-27363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-11-01288bDIRECTOR RESIGNED
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288bDIRECTOR RESIGNED
2006-12-06363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-12-01123NC INC ALREADY ADJUSTED 03/05/06
2006-12-01RES04£ NC 2000000/2065943 03/0
2006-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-01RES13APPT CHMN APPRV SHR TRF 03/05/06
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-26122CONSO 19/05/06
2006-05-03288aNEW DIRECTOR APPOINTED
2006-04-19288bDIRECTOR RESIGNED
2006-04-19288cSECRETARY'S PARTICULARS CHANGED
2006-04-19288bDIRECTOR RESIGNED
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-01-11363sRETURN MADE UP TO 14/11/05; BULK LIST AVAILABLE SEPARATELY
2005-10-19288aNEW DIRECTOR APPOINTED
2005-06-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRISTOL & WEST INVESTMENTS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL & WEST INVESTMENTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2009-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2002-08-23 Satisfied AIB GROUP (UK) P.L.C.
DEBENTURE DEED 2002-02-12 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 2001-04-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-09-28 Satisfied BANK LEUMI (UK) PLC
MORTGAGE DEBENTURE 1998-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 1997-11-27 Satisfied FINANCE AND CREDIT CORPORATION LIMITED
SUB-CHARGE 1997-11-20 Satisfied FINANCE AND CREDIT CORPORATION LIMITED
SUB-CHARGE 1997-05-30 Satisfied FINANCE AND CREDIT CORPORATION LIMITED
SUB-CHARGE 1997-03-27 Satisfied FINANCE & CREDIT CORPORATION LIMITED
SUBCHARGE 1996-11-12 Satisfied FINANCE AND CREDIT CORPOATION
SUBCHARGE 1996-11-12 Satisfied FINANCE AND CREDIT CORPORATION LIMITED
SUBCHARGE 1996-09-25 Satisfied FINANCE AND CREDIT CORPORATION LIMITED
SUBCHARGE 1996-09-25 Satisfied FINANCE AND CREDIT CORPORATION LIMITED
LEGAL MORTGAGE 1994-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE 1988-05-24 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL & WEST INVESTMENTS PLC

Intangible Assets
Patents
We have not found any records of BRISTOL & WEST INVESTMENTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL & WEST INVESTMENTS PLC
Trademarks
We have not found any records of BRISTOL & WEST INVESTMENTS PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
MORTGAGE 26
LEGAL CHARGE 3
3
MORTGAGE DEED 2
CHARGE 1
MORTGAGE DEBENTURE 1
DEBENTURE 1

We have found 37 mortgage charges which are owed to BRISTOL & WEST INVESTMENTS PLC

Income
Government Income
We have not found government income sources for BRISTOL & WEST INVESTMENTS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRISTOL & WEST INVESTMENTS PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL & WEST INVESTMENTS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL & WEST INVESTMENTS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRISTOL & WEST INVESTMENTS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1DH