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BRISTOW LAND CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bristow Land Consultants Limited. The company was founded 21 years ago and was given the registration number 04654156. The firm's registered office is in RICHMOND. You can find them at Suite 71, 30, Red Lion Street, Richmond, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BRISTOW LAND CONSULTANTS LIMITED
Company Number:04654156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Suite 71, 30, Red Lion Street, Richmond, Surrey, England, TW9 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 71, 30, Red Lion Street, Richmond, England, TW9 1RB

Director20 September 2018Active
Willow Lodge, River, Petworth, GU28 9AX

Secretary31 January 2003Active
Willow Lodge, River, Petworth, England, GU28 9AX

Secretary28 February 2014Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary31 January 2003Active
Willow Lodge, River, Petworth, England, GU28 9AX

Director28 February 2014Active
Willow Lodge, River, Petworth, GU28 9AX

Director31 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director31 January 2003Active

People with Significant Control

Mr John Bristow
Notified on:11 May 2022
Status:Active
Date of birth:August 1954
Nationality:English
Country of residence:England
Address:Suite 71, 30, Red Lion Street, Richmond, England, TW9 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-09-02Officers

Termination director company with name termination date.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-09-20Officers

Appoint person director company with name date.

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2018-09-20Officers

Termination secretary company with name termination date.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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