Bristow And Darlington Investments Limited

General information

Name:

Bristow And Darlington Investments Ltd

Office Address:

1 Plato Place 72-74 St. Dionis Road, Fulham SW6 4TU London

Number: 00454303

Incorporation date: 1948-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00454303 - registration number for Bristow And Darlington Investments Limited. This firm was registered as a Private Limited Company on 20th May 1948. This firm has been present on the British market for the last 76 years. This enterprise can be contacted at 1 Plato Place 72-74 St. Dionis Road, Fulham in London. The company's area code assigned to this address is SW6 4TU. This business's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Bristow And Darlington Investments Ltd released its account information for the financial period up to 2022-03-31. The company's latest confirmation statement was submitted on 2022-12-10.

At present, there seems to be only a single director in the company: Steven B. (since 22nd May 2020). George B. had been managing this firm up until the resignation four years ago. Additionally a different director, namely Jane J. resigned in January 2024.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 22 May 2020

Latest update: 5 March 2024

People with significant control

The companies that control this firm include: Bristow Property Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 72-74 St. Dionis Road, SW6 4TU and was registered as a PSC under the registration number 14911181.

Bristow Property Holdings Ltd
Address: 1 Plato 72-74 St. Dionis Road, London, SW6 4TU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 14911181
Notified on 30 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Band Properties Limited
Address: 1 Plato 72-74 St. Dionis Road, London, SW6 4TU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 14878353
Notified on 23 August 2023
Ceased on 30 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sheila B.
Notified on 15 April 2020
Ceased on 23 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George B.
Notified on 6 April 2016
Ceased on 15 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
75
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