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Home > England & Wales Companies > BRISTOW AND DARLINGTON INVESTMENTS LIMITED
Company Information for

BRISTOW AND DARLINGTON INVESTMENTS LIMITED

1 PLATO PLACE 72-74 ST. DIONIS, ROAD, FULHAM, LONDON, SW6 4TU,
Company Registration Number
00454303
Private Limited Company
Active

Company Overview

About Bristow And Darlington Investments Ltd
BRISTOW AND DARLINGTON INVESTMENTS LIMITED was founded on 1948-05-20 and has its registered office in London. The organisation's status is listed as "Active". Bristow And Darlington Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRISTOW AND DARLINGTON INVESTMENTS LIMITED
 
Legal Registered Office
1 PLATO PLACE 72-74 ST. DIONIS
ROAD, FULHAM
LONDON
SW6 4TU
Other companies in SW6
 
Filing Information
Company Number 00454303
Company ID Number 00454303
Date formed 1948-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 15:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOW AND DARLINGTON INVESTMENTS LIMITED
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Company Officers of BRISTOW AND DARLINGTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MAY BRISTOW
 Company Secretary 1990-12-31
GEORGE THOMAS BRISTOW
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MAY BRISTOW BAND PROPERTY INVESTMENTS LIMITED Company Secretary 1990-12-31 CURRENT 1959-05-28 Active
GEORGE THOMAS BRISTOW BAND PROPERTY INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1959-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31Termination of appointment of Sheila May Bristow on 2024-01-30
2024-01-31CESSATION OF SHEILA MAY BRISTOW AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31Notification of Band Properties Limited as a person with significant control on 2023-08-23
2024-01-31CESSATION OF BAND PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31Notification of Bristow Property Holdings Ltd as a person with significant control on 2024-01-30
2024-01-30APPOINTMENT TERMINATED, DIRECTOR JANE LINDA JESSOP
2024-01-30APPOINTMENT TERMINATED, DIRECTOR SHEILA MAY BRISTOW
2023-12-12CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES
2023-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31Memorandum articles filed
2023-08-31Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-31RES01ADOPT ARTICLES 31/08/23
2023-08-31MEM/ARTSARTICLES OF ASSOCIATION
2023-08-24Statement of company's objects
2023-08-24CC04Statement of company's objects
2022-12-13CESSATION OF GEORGE THOMAS BRISTOW AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA MAY BRISTOW
2022-12-13CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA MAY BRISTOW
2022-12-13PSC07CESSATION OF GEORGE THOMAS BRISTOW AS A PERSON OF SIGNIFICANT CONTROL
2022-08-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CH01Director's details changed for Mrs Sheila May Bristow on 2022-04-01
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-08-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-07-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26AP01DIRECTOR APPOINTED MRS SHEILA MAY BRISTOW
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS BRISTOW
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-06-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 9010
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 9010
2015-12-15AR0110/12/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 9010
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 9010
2013-12-13AR0110/12/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10AR0110/12/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-20AR0110/12/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0110/12/10 ANNUAL RETURN FULL LIST
2010-06-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-10AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01Director's details changed for Mr George Thomas Bristow on 2009-10-01
2009-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHEILA MAY BRISTOW on 2009-10-01
2009-05-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-10363aReturn made up to 10/12/08; full list of members
2008-07-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-10363aReturn made up to 10/12/07; full list of members
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-12-10288cSECRETARY'S PARTICULARS CHANGED
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: MILL COTTAGE THOMPSONS MILL SHERSTON NR. MALMESBURY NORTH WILTSHIRE SN16 0PZ
2006-12-11363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-15363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/04
2004-12-16363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-16363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-16363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-17363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-29363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-15363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1998-12-23363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-08-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-02363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/96
1996-12-20363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-10-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-22363sRETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1995-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-22363sRETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-01-20363sRETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1994-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-28169£ IC 15250/9010 01/02/93 £ SR 6240@1=6240
1993-03-02SRES0990000 01/02/93
1993-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-16363sRETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
1992-01-19SRES12VARYING SHARE RIGHTS AND NAMES 06/01/92
1992-01-19Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1992-01-04363sRETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
1992-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-14363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-27287REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 80 CHAMBERLAYNE ROAD KENSAL RISE LONDON NW10 3JL
1990-02-21363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRISTOW AND DARLINGTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRISTOW AND DARLINGTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-10-19 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1987-10-19 Outstanding LLOYDS BANK PLC
MORTGAGE 1982-01-21 Outstanding LLOYDS BANK PLC
MORTGAGE 1982-01-21 Outstanding LLOYDS BANK PLC
MORTGAGE 1981-11-13 Outstanding LLOYDS BANK PLC
MORTGAGE 1980-01-23 Outstanding LLOYDS BANK PLC
MORTGAGE 1980-01-23 Outstanding LLOYDS BANK PLC
MORTGAGE 1972-01-27 Outstanding LLOYDS BANK PLC
MORTGAGE 1972-01-27 Outstanding LLOYDS BANK PLC
INSTR. OF CHARGE 1962-05-08 Outstanding LLOYDS BANK PLC
INSTR. OF CHARGE 1962-05-08 Outstanding LLOYDS BANK PLC
INSTR. OF CHARGE 1962-05-08 Outstanding LLOYDS BANK PLC
EQUITABLE MORTGAGE 1957-05-14 Outstanding LLOYDS BANK PLC
MORTGAGE 1953-03-26 Outstanding MAGNET BUILDING SOCIETY
LEGAL CHARGE 1953-01-05 Outstanding MAGNET BUILDING SOCIETY
LEGAL CHARGE 1950-10-26 Outstanding MAGNET BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOW AND DARLINGTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOW AND DARLINGTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOW AND DARLINGTON INVESTMENTS LIMITED
Trademarks
We have not found any records of BRISTOW AND DARLINGTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOW AND DARLINGTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRISTOW AND DARLINGTON INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOW AND DARLINGTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOW AND DARLINGTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRISTOW AND DARLINGTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 4TU