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BRISTOW & OFFSPRING LIMITED

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

This company is commonly known as Bristow & Offspring Limited. The company was founded 24 years ago and was given the registration number 03840902. The firm's registered office is in LONDON. You can find them at 65 Bute Gardens, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRISTOW & OFFSPRING LIMITED
Company Number:03840902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:65 Bute Gardens, London, W6 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Bute Gardens, London, England, W6 7DX

Secretary09 September 1999Active
31, Batoum Gardens, London, England, W6 7QB

Director09 September 1999Active
65, Bute Gardens, London, England, W6 7DX

Director09 September 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary09 September 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director09 September 1999Active

People with Significant Control

Mrs. Davina Josephine Bristow
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British,French
Country of residence:England
Address:31, Batoum Gardens, London, England, W6 7QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Stephen Rowley Bristow
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:65, Bute Gardens, London, England, W6 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Accounts

Accounts with accounts type dormant.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2022-08-20Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-21Address

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

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Change person secretary company with change date.

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2015-10-07Officers

Change person director company with change date.

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2015-10-07Accounts

Accounts with accounts type dormant.

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2015-09-17Address

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

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2014-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type dormant.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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