Bristlewand Limited

Active01437269 Private limited company
Incorporated
16 July 1979 (47 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Flynn Limited
Accounts type
Dormant
Region
West Midlands
Address
Second Floor
1 Centurion Court
Tamworth
B77 5PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
British
Born June 1982 (44)
Director · Appointed 10 August 2021
British
Born November 1967
Director · Appointed 25 January 2019
British
Born October 1973 (53)
Officer history (9 former)
7 August 2026
Appointed Clack, Alexander Matthew as Director
29 May 2026
Resigned Southgate, Chris James as Director
10 January 2024
Resigned Hambridge, Alfred Nigel Douglas as Director
31 March 2022
Resigned Hunt, Richard John as Director
10 August 2021
Appointed Hutchinson, Steve as Director
10 August 2021
Resigned Hall, William Edward as Director
10 August 2021
Resigned Curl, Claire Louise as Secretary
10 August 2021
Appointed Southgate, Chris James as Director
10 August 2021
Resigned Curtis, Ian James as Director
25 January 2019
Appointed Hambridge, Alfred Nigel Douglas as Director
25 January 2019
Appointed Hall, William Edward as Director
25 January 2019
Appointed Curl, Claire Louise as Secretary
25 January 2019
Appointed Curtis, Ian James as Director
25 January 2019
Resigned Cole, Suzanna as Director
25 January 2019
Resigned Kenny, Valerie Margaret as Secretary
25 January 2019
Resigned Kenny, Valerie Margaret as Director
25 January 2019
Appointed Curl, Claire Louise as Director
1 June 2014
Appointed Cole, Suzanna as Director

Ownership 1 active

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

Flynn Limited
Corporate entity · Notified 25 January 2019
Owns 75–100% of shares
Limited Company
Former controllers (2)
25 January 2019
Ceased Valerie Margaret Kenny — Owns 25–50% of shares
25 January 2019
Ceased John Bernard Kenny — Owns 50–75% of shares

Financials

Net Assets
£500
down £7,787,968 (100%)
Turnover
£0
down £25,064,911 (100%)
Profit Before Tax
£0
down £3,252,075 (100%)
Current Ratio
1.0x
Return on Equity
0%
Balance sheet detail
2020
Current Assets£556,643
Debtors£556,643
Creditors (< 1 year)£556,143
Net Current Assets£500
Net Assets£500
Shareholder Funds£500

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
14 August 2026Confirmation statement with no updates13 August 2026
7 August 2026Appointment of a director
10 June 2026Termination of appointment of a director
1 June 2026Registered office address changed
Show all recent filings

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