Bristow and Darlington Investments Limited

Active00454303 Private limited company
Incorporated
20 May 1948 (78 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Plato Place 72-74 St. Dionis
Road
Fulham
London
SW6 4TU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
16
Outstanding
16
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2020
British
Born March 1964 (62)
Officer history (4 former)
30 January 2024
Resigned Jessop, Jane Linda as Director
30 January 2024
Resigned Bristow, Sheila May as Director
30 January 2024
Resigned Bristow, Sheila May as Secretary
22 May 2020
Appointed Bristow, Steven as Director
22 May 2020
Appointed Jessop, Jane Linda as Director
15 April 2020
Appointed Bristow, Sheila May as Director
15 April 2020
Resigned Bristow, George Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14911181
Former controllers (3)
30 January 2024
Ceased Band Properties Limited — Owns 75–100% of shares
23 August 2023
Ceased Sheila May Bristow — Owns 25–50% of shares
15 April 2020
Ceased George Thomas Bristow — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bristow and Darlington Investments Limited This company Owns 75–100% of shares
Band Property Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,602,820
Cash
£12,376
Profit
£292,135
Employees
2
Current Ratio
18.4x
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,834,618 £4,131,265 £3,969,949 £4,151,275 £3,310,685 £3,602,820
Balance sheet detail
202520242023202220212020
Fixed Assets£4,000,000£5,511,457£5,177,263£5,026,657£4,775,381
Current Assets£200,475£201,953£170,415£161,608£127,573£70,955
Debtors£188,099£150,953£160,371£74,680£25,170£17,442
Cash£12,376£51,000£10,044£86,928£102,403£53,513
Creditors (< 1 year)£10,915£21,583£330,597£253,922£202,965£191,718
Net Current Assets£189,560£180,370(£160,182)(£92,314)(£75,392)(£120,763)
Net Assets£3,602,820£3,310,685£4,151,275£3,969,949£4,131,265£3,834,618
Shareholder Funds£3,602,820£3,310,685£4,151,275£3,969,949£4,131,265£3,834,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
22 December 2025Confirmation statement with no updates10 December 2025
20 December 2024Confirmation statement with updates10 December 2024
20 December 2024Total exemption full accounts31 March 2024
31 January 2024Termination of appointment of a secretary
Show all recent filings

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