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Bristow And Darlington Investments Limited

Bristow And Darlington Investments Limited is an active company incorporated on 20 May 1948 with the registered office located in London, Greater London. Bristow And Darlington Investments Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00454303
Private limited company
Age
77 years
Incorporated 20 May 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Plato Place 72-74 St. Dionis
Road, Fulham
London
SW6 4TU
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Bristow Property Holdings Ltd
PSC
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Mutual Companies
Band Property Investments Limited
Mr Steven Bristow is a mutual person.
Active
Bristow Property Holdings Ltd
Mr Steven Bristow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51K
Increased by £40.96K (+408%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.2M
Decreased by £1.48M (-26%)
Total Liabilities
-£891.27K
Decreased by £639.33K (-42%)
Net Assets
£3.31M
Decreased by £840.59K (-20%)
Debt Ratio (%)
21%
Decreased by 5.73% (-21%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Bristow Property Holdings Ltd (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Sheila May Bristow Resigned
1 Year 7 Months Ago on 30 Jan 2024
Band Properties Limited (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Sheila May Bristow Resigned
1 Year 7 Months Ago on 30 Jan 2024
Jane Linda Jessop Resigned
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Sheila May Bristow (PSC) Resigned
2 Years Ago on 23 Aug 2023
Band Properties Limited (PSC) Appointed
2 Years Ago on 23 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 20 Dec 2024
Notification of Band Properties Limited as a person with significant control on 23 August 2023
Submitted on 31 Jan 2024
Cessation of Band Properties Limited as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Sheila May Bristow as a secretary on 30 January 2024
Submitted on 31 Jan 2024
Notification of Bristow Property Holdings Ltd as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Cessation of Sheila May Bristow as a person with significant control on 23 August 2023
Submitted on 31 Jan 2024
Termination of appointment of Jane Linda Jessop as a director on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Sheila May Bristow as a director on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 12 Dec 2023
Repayment History
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