Website & contact details
- Group website
- The site of this company’s group or brand.
Bristow & Sutor Management Services Limited
- Incorporated
- 4 April 2017 (9 years)
- Previously known as
- Copper Management Services Limited (until 25 July 2017)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Bartleet RoadWashfordRedditchB98 0FL
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2023
Also at TA Bidco Limited, TA Topco Limited
British
Born September 1963 (63)
Director · Appointed 18 February 2022
British
Born February 1961 (65)
Director · Appointed 26 July 2021
British
Born August 1965 (61)
Director · Appointed 17 September 2018
British
Born May 1972 (54)
Director · Appointed 14 June 2017
British
Born October 1973 (53)
Director · Appointed 14 June 2017
British
Born March 1960 (66)
Director · Appointed 14 June 2017
British
Born January 1979 (47)
Director · Appointed 14 June 2017
British
Born November 1960
Officer history (3 former)
13 February 2023
18 February 2022
18 February 2022
26 July 2021
31 May 2021
Resigned Byng, Michael Laurence as Secretary
11 September 2019
Appointed Byng, Michael Laurence as Secretary
17 September 2018
14 June 2017
14 June 2017
14 June 2017
14 June 2017
14 June 2017
14 June 2017
4 April 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2017
Has significant influence or control
Corporate
Reg. no. Oc309409
Corporate entity · Notified 4 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc391632
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Acolin Group Topco Limited Owns 75–100% of shares
Acolin Group Midco Limited Owns 75–100% of shares
Ash Moss Limited Owns 75–100% of shares (as a trust)
Bioscript Holdings Limited Owns 75–100% of shares
Bioscript Midco 1 Limited Owns 75–100% of shares
Bristow & Sutor Owns 75–100% of shares
Bristow & Sutor (Services) Limited Owns 75–100% of shares
Bristow & Sutor Management Services Limited This company Owns 75–100% of shares
Chinti and Parker Limited Owns 25–50% of shares (as a trust)
Credit Style Holdings Limited Owns 75–100% of shares
Credit Style Limited Owns 75–100% of shares
DRP (Services) Limited Owns 75–100% of shares
Eden Futures Topco Limited Owns 75–100% of shares
Eden Futures Midco 1 Limited Owns 75–100% of shares
Eden Futures Midco 2 Limited Owns 75–100% of shares
Eremurus Properties Limited Owns 75–100% of shares (as a trust)
Laken Properties Limited Owns 75–100% of shares (as a trust)
Project Petra Topco Limited Owns 50–75% of shares
Project Petra Midco 1 Limited Owns 75–100% of shares
Project Petra Midco 2 Limited Owns 75–100% of shares
Project Pisces Topco Limited Owns 25–50% of shares
Project Pisces Midco 1 Limited Owns 75–100% of shares
Project Pisces Midco 2 Limited Owns 75–100% of shares
Summit Corporate Services Jersey Limited Owns more than 25% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Full accounts | 31 March 2026 | ||
| 3 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 29 April 2026 | Replacement filing for the appointment of a director | |||
| 16 April 2026 | Director's details changed | |||
| 9 June 2025 | Confirmation statement with no updates | 29 May 2025 |
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