BRISTOW AND DARLINGTON INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00454303

Incorporation date

20/05/1948

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

22/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

31/01/2024

Termination of appointment of Sheila May Bristow as a secretary on 2024-01-30

View PDF (1 pages)

31/01/2024

Cessation of Sheila May Bristow as a person with significant control on 2023-08-23

View PDF (1 pages)

31/01/2024

Notification of Band Properties Limited as a person with significant control on 2023-08-23

View PDF (2 pages)

31/01/2024

Cessation of Band Properties Limited as a person with significant control on 2024-01-30

View PDF (1 pages)

31/01/2024

Notification of Bristow Property Holdings Ltd as a person with significant control on 2024-01-30

View PDF (2 pages)

30/01/2024

Termination of appointment of Jane Linda Jessop as a director on 2024-01-30

View PDF (1 pages)

30/01/2024

Termination of appointment of Sheila May Bristow as a director on 2024-01-30

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (5 pages)

29/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (9 pages)

31/08/2023

Resolutions

View PDF (1 pages)

24/08/2023

Statement of company's objects

View PDF (2 pages)

13/12/2022

Cessation of George Thomas Bristow as a person with significant control on 2020-04-15

View PDF (1 pages)

13/12/2022

Notification of Sheila May Bristow as a person with significant control on 2020-04-15

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (5 pages)

05/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

12/04/2022

Director's details changed for Mrs Sheila May Bristow on 2022-04-01

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (5 pages)

11/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

26/05/2020

Appointment of Mrs Jane Linda Jessop as a director on 2020-05-22

View PDF (2 pages)

26/05/2020

Appointment of Mr Steven Bristow as a director on 2020-05-22

View PDF (2 pages)

26/05/2020

Appointment of Mrs Sheila May Bristow as a director on 2020-04-15

View PDF (2 pages)

26/05/2020

Termination of appointment of George Thomas Bristow as a director on 2020-04-15

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

13/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

03/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

12/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

18/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

15/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

22/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

10/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

17/06/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

13/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

14/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

10/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

02/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

20/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

01/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

14/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

07/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

10/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

10/12/2009

Director's details changed for Mr George Thomas Bristow on 2009-10-01

View PDF (2 pages)

10/12/2009

Secretary's details changed for Mrs Sheila May Bristow on 2009-10-01

View PDF (1 pages)

14/05/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

10/12/2008

Return made up to 10/12/08; full list of members

View PDF (5 pages)

03/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

10/12/2007

Return made up to 10/12/07; full list of members

View PDF (4 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Secretary's particulars changed

View PDF (1 pages)

12/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

19/12/2006

Registered office changed on 19/12/06 from: mill cottage thompsons mill sherston nr. Malmesbury north wiltshire SN16 0PZ

View PDF (1 pages)

11/12/2006

Return made up to 10/12/06; full list of members

View PDF (3 pages)

21/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

15/12/2005

Return made up to 10/12/05; full list of members

View PDF (3 pages)

15/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

16/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

25/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

16/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (11 pages)

16/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

25/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

17/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

14/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

29/12/2000

Return made up to 10/12/00; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

15/12/1999

Return made up to 10/12/99; full list of members

View PDF (7 pages)

23/12/1998

Return made up to 10/12/98; full list of members

View PDF (6 pages)

13/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

02/01/1998

Return made up to 10/12/97; no change of members

View PDF (4 pages)

15/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

20/12/1996

Return made up to 10/12/96; no change of members

View PDF (4 pages)

17/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

06/10/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

22/02/1996

Return made up to 10/12/95; full list of members

View PDF (6 pages)

13/01/1995

Accounts for a small company made up to 1994-03-31

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22/12/1994

Return made up to 10/12/94; full list of members

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20/01/1994

Accounts for a small company made up to 1993-03-31

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20/01/1994

Return made up to 10/12/93; no change of members

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28/04/1993

£ ic 15250/9010 01/02/93 £ sr 6240@1=6240

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02/03/1993

Resolutions

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12/01/1993

Accounts for a small company made up to 1992-03-31

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16/12/1992

Return made up to 10/12/92; full list of members

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19/01/1992

Resolutions

View PDF (1 pages)

19/01/1992

Resolutions

View PDF (0 pages)

04/01/1992

Accounts for a small company made up to 1991-03-31

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04/01/1992

Return made up to 10/12/91; no change of members

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14/03/1991

Accounts for a small company made up to 1990-03-31

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14/03/1991

Return made up to 31/12/90; no change of members

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12/03/1990

Accounts for a small company made up to 1989-03-31

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27/02/1990

Registered office changed on 27/02/90 from: 80 chamberlayne road kensal rise london NW10 3JL

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21/02/1990

Return made up to 31/12/89; full list of members

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24/10/1988

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

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24/10/1988

Return made up to 10/09/88; full list of members

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19/10/1987

Particulars of mortgage/charge

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19/10/1987

Particulars of mortgage/charge

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07/10/1987

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

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07/10/1987

Return made up to 08/09/87; full list of members

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21/01/1987

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

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21/01/1987

Return made up to 30/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/05/1986

Return made up to 28/02/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-88.45 % *

* during past year

Cash in Bank

£10,044.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
4.13M
-
0.00
102.40K
-

2022
5
3.97M
-
0.00
86.93K
-

2023
4
4.15M
-
0.00
10.04K
-

2023
4
4.15M
-
0.00
10.04K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

4.15M £4.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.04K £-88.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jessop, Jane Linda	Director	22/05/2020 - 30/01/2024	4
Bristow, Sheila May	Director	15/04/2020 - 30/01/2024	1
Bristow, Steven	Director	22/05/2020 - Present	3

Persons with Significant Control

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

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Description

About BRISTOW AND DARLINGTON INVESTMENTS LIMITED

BRISTOW AND DARLINGTON INVESTMENTS LIMITED is an(a) Active company incorporated on 20/05/1948 with the registered office located at 1 Plato Place 72-74 St. Dionis, Road, Fulham, London SW6 4TU. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOW AND DARLINGTON INVESTMENTS LIMITED?

BRISTOW AND DARLINGTON INVESTMENTS LIMITED is currently Active. It was registered on 20/05/1948 .

Where is BRISTOW AND DARLINGTON INVESTMENTS LIMITED located?

BRISTOW AND DARLINGTON INVESTMENTS LIMITED is registered at 1 Plato Place 72-74 St. Dionis, Road, Fulham, London SW6 4TU.

What does BRISTOW AND DARLINGTON INVESTMENTS LIMITED do?

BRISTOW AND DARLINGTON INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRISTOW AND DARLINGTON INVESTMENTS LIMITED have?

BRISTOW AND DARLINGTON INVESTMENTS LIMITED had 4 employees in 2023.

What is the latest filing for BRISTOW AND DARLINGTON INVESTMENTS LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.