BRISTOW & OFFSPRING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRISTOW & OFFSPRING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRISTOW & OFFSPRING LIMITED was incorporated 24 years ago on 09/09/1999 and has the registered number: 03840902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRISTOW & OFFSPRING LIMITED was incorporated 24 years ago on 09/09/1999 and has the registered number: 03840902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRISTOW & OFFSPRING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 ROWAN ROAD
LONDON
W6 7DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES STEPHEN ROWLEY BRISTOW | British | Director | 1999-09-09 | CURRENT | |
| DAVINA JOSEPHINE BRISTOW | Mar 1980 | British,French | Director | 1999-09-09 | CURRENT |
| MR JAMES STEPHEN ROWLEY BRISTOW | British | Secretary | 1999-09-09 | CURRENT | |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-09-09 UNTIL 1999-09-09 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-09 UNTIL 1999-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Stephen Rowley Bristow | 2016-04-06 | 1/1948 | London | Ownership of shares 25 to 50 percent |
| Mrs. Davina Josephine Bristow | 2016-04-06 | 3/1980 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BRISTOW & OFFSPRING LIMITED | 2024-04-16 | 31-12-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - BRISTOW & OFFSPRING LIMITED | 2023-09-19 | 31-12-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - BRISTOW & OFFSPRING LIMITED | 2022-08-23 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - BRISTOW & OFFSPRING LIMITED | 2021-03-31 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - BRISTOW & OFFSPRING LIMITED | 2020-05-01 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - BRISTOW & OFFSPRING LIMITED | 2019-04-10 | 31-12-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - BRISTOW & OFFSPRING LIMITED | 2018-04-05 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - BRISTOW & OFFSPRING LIMITED | 2017-04-01 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - BRISTOW & OFFSPRING LIMITED | 2016-03-23 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - BRISTOW & OFFSPRING LIMITED | 2015-10-08 | 31-12-2014 | £2 Cash £2 equity |