BRISTLEKARN LIMITED

Key Data

Status

Active

Company No.

01437991

Incorporation date

18/07/1979

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1979)

16/01/2026

Notification of Robert O'connor Little as a person with significant control on 2025-12-31

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16/01/2026

Notification of Edward Arthur Woiteshek as a person with significant control on 2025-12-31

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20/06/2025

Confirmation statement made on 2025-06-20 with no updates

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02/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

29/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

27/07/2024

Second filing of Confirmation Statement dated 2023-06-20

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22/02/2024

Total exemption full accounts made up to 2023-12-31

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31/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

16/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

27/10/2020

Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14

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27/10/2020

Withdrawal of a person with significant control statement on 2020-10-27

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25/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

13/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

23/01/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

23/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

22/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

03/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

08/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

09/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

03/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

07/12/2012

Appointment of Miss Clare Ellen Scott as a director

View PDF (2 pages)

07/12/2012

Appointment of Mr Richard Orton as a director

View PDF (2 pages)

07/12/2012

Termination of appointment of William Hawes as a director

View PDF (1 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

01/08/2012

Director's details changed for Mr William Robert Hawes on 2012-08-01

View PDF (2 pages)

23/11/2011

Appointment of Bentinck Secretaries Limited as a secretary

View PDF (2 pages)

23/11/2011

Termination of appointment of Sceptre Consultants Limited as a secretary

View PDF (1 pages)

25/10/2011

Statement of capital on 2011-10-25

View PDF (4 pages)

25/10/2011

Statement by directors

View PDF (1 pages)

25/10/2011

Solvency statement dated 12/10/11

View PDF (1 pages)

25/10/2011

Resolutions

View PDF (1 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

02/08/2010

Secretary's details changed for Sceptre Consultants Limited on 2010-08-01

View PDF (2 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

21/04/2009

Director appointed william robert hawes

View PDF (3 pages)

06/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

06/04/2009

Appointment terminated director clas mellegard

View PDF (1 pages)

15/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

02/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (2 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

01/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

04/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

25/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

29/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

14/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

15/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

25/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

17/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

08/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

12/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

05/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

17/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

New director appointed

View PDF (2 pages)

30/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

06/12/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

19/09/2001

Registered office changed on 19/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

03/09/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

27/10/2000

Director resigned

View PDF (1 pages)

24/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

06/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

06/07/2000

Resolutions

View PDF (1 pages)

07/10/1999

Director's particulars changed

View PDF (1 pages)

23/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

23/09/1999

Resolutions

View PDF (1 pages)

06/08/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

16/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

Resolutions

View PDF (0 pages)

14/09/1998

Resolutions

View PDF (1 pages)

14/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

03/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

20/03/1998

Director resigned

View PDF (1 pages)

20/03/1998

Secretary resigned

View PDF (1 pages)

20/03/1998

Director resigned

View PDF (1 pages)

20/03/1998

New secretary appointed

View PDF (2 pages)

20/03/1998

New director appointed

View PDF (2 pages)

16/02/1998

Registered office changed on 16/02/98 from: sceptre house 169-173 regent's street london W1R 7FB

View PDF (1 pages)

01/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

02/09/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

New director appointed

View PDF (2 pages)

13/08/1996

Return made up to 01/08/96; no change of members

View PDF (4 pages)

09/07/1996

Resolutions

View PDF (1 pages)

09/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

03/05/1996

Director resigned

View PDF (1 pages)

31/08/1995

Director's particulars changed

View PDF (2 pages)

16/08/1995

Return made up to 01/08/95; full list of members

View PDF (8 pages)

28/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

02/11/1994

Accounts for a dormant company made up to 1993-12-31

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02/11/1994

Resolutions

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23/08/1994

Return made up to 01/08/94; no change of members

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12/03/1994

Secretary resigned;new secretary appointed

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23/08/1993

Return made up to 01/08/93; no change of members

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24/05/1993

Full accounts made up to 1992-12-31

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04/01/1993

Secretary resigned;new secretary appointed

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07/09/1992

Return made up to 01/08/92; full list of members

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16/06/1992

Full accounts made up to 1991-12-31

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29/05/1992

Secretary resigned

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13/05/1992

New director appointed

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16/03/1992

New director appointed

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29/11/1991

Director resigned

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29/11/1991

Director resigned

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02/10/1991

New secretary appointed

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06/08/1991

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 01/08/91; full list of members

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20/08/1990

Full accounts made up to 1989-12-31

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20/08/1990

Return made up to 01/08/90; full list of members

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18/05/1990

New director appointed

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06/12/1989

Director's particulars changed

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23/11/1989

Full accounts made up to 1988-12-31

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08/11/1989

Return made up to 02/11/89; full list of members

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28/04/1989

Auditor's resignation

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10/11/1988

Accounting reference date shortened from 30/09 to 31/12

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07/06/1988

Full accounts made up to 1987-09-30

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11/04/1988

Full accounts made up to 1986-09-30

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11/04/1988

Return made up to 18/03/88; full list of members

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26/10/1987

New director appointed

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23/10/1987

Accounting reference date shortened from 31/03 to 30/09

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16/05/1987

Full accounts made up to 1986-03-31

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12/02/1987

Full accounts made up to 1985-03-31

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12/02/1987

Return made up to 10/02/87; full list of members

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12/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

Director resigned

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18/07/1979

Incorporation

View PDF (14 pages)

18/07/1979

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hawes, William Robert	Director	25/03/2009 - 07/12/2012	497
Hodges, Rodney Simon	Secretary	03/02/1994 - 25/02/1998	10
Mellegard, Clas Fredrik	Director	04/12/2007 - 26/03/2009	163
Scott, Clare Ellen	Director	07/12/2012 - Present	3
Bradshaw, Jamie Nicholas	Director	02/07/2002 - 30/08/2007	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRISTLEKARN LIMITED

BRISTLEKARN LIMITED is an(a) Active company incorporated on 18/07/1979 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTLEKARN LIMITED?

BRISTLEKARN LIMITED is currently Active. It was registered on 18/07/1979 .

Where is BRISTLEKARN LIMITED located?

BRISTLEKARN LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does BRISTLEKARN LIMITED do?

BRISTLEKARN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRISTLEKARN LIMITED?

The latest filing was on 16/01/2026: Notification of Robert O'connor Little as a person with significant control on 2025-12-31.