BRISTLEWAND LIMITED

Key Data

Status

Active

Company No.

01437269

Incorporation date

16/07/1979

Size

Dormant

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1979)

11/09/2025

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

View PDF (7 pages)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (5 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

15/01/2024

Termination of appointment of Alfred Nigel Douglas Hambridge as a director on 2024-01-10

View PDF (1 pages)

06/12/2023

Change of details for Flynn Limited as a person with significant control on 2021-08-10

View PDF (2 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

13/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

25/10/2023

Resolutions

View PDF (4 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

10/10/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

30/09/2022

Termination of appointment of Richard John Hunt as a director on 2022-03-31

View PDF (1 pages)

27/07/2022

Accounts for a small company made up to 2021-11-30

View PDF (13 pages)

09/09/2021

Memorandum and Articles of Association

View PDF (28 pages)

09/09/2021

Resolutions

View PDF (4 pages)

28/08/2021

Satisfaction of charge 014372690003 in full

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

16/08/2021

Current accounting period extended from 2021-07-31 to 2021-11-30

View PDF (1 pages)

13/08/2021

Appointment of Mr Steve Hutchinson as a director on 2021-08-10

View PDF (2 pages)

13/08/2021

Appointment of Mr Chris James Southgate as a director on 2021-08-10

View PDF (2 pages)

13/08/2021

Termination of appointment of William Edward Hall as a director on 2021-08-10

View PDF (1 pages)

13/08/2021

Termination of appointment of Ian James Curtis as a director on 2021-08-10

View PDF (1 pages)

13/08/2021

Termination of appointment of Claire Louise Curl as a secretary on 2021-08-10

View PDF (1 pages)

13/08/2021

Registered office address changed from Apple 3 Apple Walk Kembrey Park Swindon SN2 8BL England to 52-54 Wharf Approach Anchor Brook Industrial Park Aldridge Walsall WS9 8BX on 2021-08-13

View PDF (1 pages)

19/04/2021

Full accounts made up to 2020-07-31

View PDF (27 pages)

18/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

10/03/2020

Full accounts made up to 2019-07-31

View PDF (27 pages)

28/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

23/08/2019

Notification of Flynn Limited as a person with significant control on 2019-01-25

View PDF (1 pages)

23/08/2019

Cessation of Valerie Margaret Kenny as a person with significant control on 2019-01-25

View PDF (1 pages)

23/08/2019

Cessation of John Bernard Kenny as a person with significant control on 2019-01-25

View PDF (1 pages)

15/08/2019

Part of the property or undertaking no longer forms part of charge 014372690003

View PDF (1 pages)

11/02/2019

Appointment of Ms Claire Louise Curl as a director on 2019-01-25

View PDF (2 pages)

08/02/2019

Appointment of Ms Claire Louise Curl as a secretary on 2019-01-25

View PDF (2 pages)

08/02/2019

Appointment of Mr Ian James Curtis as a director on 2019-01-25

View PDF (2 pages)

07/02/2019

Current accounting period extended from 2019-03-31 to 2019-07-31

View PDF (1 pages)

07/02/2019

Termination of appointment of Valerie Margaret Kenny as a director on 2019-01-25

View PDF (1 pages)

07/02/2019

Termination of appointment of Suzanna Cole as a director on 2019-01-25

View PDF (1 pages)

07/02/2019

Director's details changed for Mr Richard John Hunt on 2019-01-25

View PDF (2 pages)

07/02/2019

Termination of appointment of Valerie Margaret Kenny as a secretary on 2019-01-25

View PDF (1 pages)

07/02/2019

Appointment of Mr William Edward Hall as a director on 2019-01-25

View PDF (2 pages)

07/02/2019

Appointment of Mr Alfred Nigel Douglas Hambridge as a director on 2019-01-25

View PDF (2 pages)

07/02/2019

Registered office address changed from Holly Cottage over Lane Almondsbury Bristol BS32 4DF to Apple 3 Apple Walk Kembrey Park Swindon SN2 8BL on 2019-02-07

View PDF (1 pages)

30/01/2019

Registration of charge 014372690003, created on 2019-01-25

View PDF (20 pages)

20/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

20/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

13/11/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

27/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

23/08/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

21/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

02/10/2016

Full accounts made up to 2016-03-31

View PDF (31 pages)

23/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

16/10/2015

Full accounts made up to 2015-03-31

View PDF (28 pages)

08/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (27 pages)

13/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

11/06/2014

Appointment of Suzanna Cole as a director

View PDF (3 pages)

06/12/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

22/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

08/01/2013

Full accounts made up to 2012-03-31

View PDF (26 pages)

28/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (24 pages)

25/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

11/01/2011

Full accounts made up to 2010-03-31

View PDF (24 pages)

01/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Mr Richard John Hunt on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Valerie Margaret Kenny on 2009-10-01

View PDF (2 pages)

04/09/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

27/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

30/12/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

08/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

22/08/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

02/04/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

24/08/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

10/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

02/09/2005

Return made up to 20/08/05; full list of members

View PDF (2 pages)

02/09/2005

Location of register of members

View PDF (1 pages)

29/11/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

31/08/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

21/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

03/01/2003

Registered office changed on 03/01/03 from: concorde house 81 gloucester road patchway bristol BS34 5JQ

View PDF (1 pages)

13/12/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

16/09/2002

Return made up to 20/08/02; full list of members

View PDF (8 pages)

31/08/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

28/08/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

08/09/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

16/08/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

31/08/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

16/08/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

07/09/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

07/09/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

24/09/1997

Return made up to 20/08/97; no change of members

View PDF (4 pages)

24/09/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

15/09/1996

Return made up to 20/08/96; full list of members

View PDF (6 pages)

24/07/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

11/09/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

30/08/1995

Return made up to 20/08/95; no change of members

View PDF (4 pages)

02/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

29/11/1994

Return made up to 20/08/94; no change of members

View PDF (0 pages)

02/08/1994

Registered office changed on 02/08/94 from: 6 st andrews place lincoln LN5 7LX

View PDF (0 pages)

26/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

06/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

06/09/1993

Return made up to 20/08/93; full list of members

View PDF (0 pages)

11/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

22/12/1992

Resolutions

View PDF (0 pages)

22/12/1992

Resolutions

View PDF (0 pages)

22/12/1992

Resolutions

View PDF (0 pages)

03/11/1992

Return made up to 20/08/92; no change of members

View PDF (0 pages)

24/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

02/09/1991

Return made up to 20/08/91; no change of members

View PDF (0 pages)

13/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

21/08/1990

Return made up to 20/08/90; full list of members

View PDF (0 pages)

19/06/1990

New director appointed

View PDF (0 pages)

11/10/1989

Return made up to 22/09/89; full list of members

View PDF (0 pages)

11/10/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

03/11/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

03/11/1988

Return made up to 27/09/88; full list of members

View PDF (0 pages)

26/10/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

26/10/1987

Return made up to 07/10/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/12/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

13/12/1986

Return made up to 09/12/86; full list of members

View PDF (0 pages)

10/07/1986

Director's particulars changed

View PDF (0 pages)

03/04/1985

Memorandum and Articles of Association

View PDF (11 pages)

16/07/1979

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRISTLEWAND LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

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

See more events →

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
Cole, Suzanna	Director	01/06/2014 - 25/01/2019	1
Curtis, Ian James	Director	25/01/2019 - 10/08/2021	9
Hall, William Edward	Director	25/01/2019 - 10/08/2021	11
Curl, Claire Louise	Director	25/01/2019 - Present	7
Southgate, Chris James	Director	10/08/2021 - Present	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BRISTLEWAND LIMITED

BRISTLEWAND LIMITED is an(a) Active company incorporated on 16/07/1979 with the registered office located at 52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall WS9 8BX. 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 BRISTLEWAND LIMITED?

BRISTLEWAND LIMITED is currently Active. It was registered on 16/07/1979 .

Where is BRISTLEWAND LIMITED located?

BRISTLEWAND LIMITED is registered at 52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall WS9 8BX.

What does BRISTLEWAND LIMITED do?

BRISTLEWAND LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BRISTLEWAND LIMITED?

The latest filing was on 11/09/2025: Accounts for a dormant company made up to 2024-12-31.