Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Bristol Investment Properties Limited
- Incorporated
- 12 July 1988 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- North Lodge Farm Widmerpool LaneWidmerpoolNottinghamNG12 5QE
Charges
- Total
- 41
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 41
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 1996
British
Born August 1951 (75)
Officer history (18 former)
27 February 2021
13 January 2009
1 August 2006
31 July 2006
4 September 2000
6 May 1998
6 November 1996
18 September 1996
18 September 1996
23 August 1996
23 August 1996
23 August 1996
23 August 1996
22 August 1996
22 August 1995
22 August 1995
21 February 1995
21 February 1995
21 February 1995
13 September 1994
Resigned Morgan, Dennis Charles as Director
13 September 1994
13 September 1994
Resigned Griffiths, Peter William as Director
13 September 1994
3 August 1994
3 August 1994
25 May 1994
Appointed Morgan, Dennis Charles as Director
25 May 1994
Appointed Griffiths, Peter William as Director
11 October 1993
19 May 1993
27 April 1993
27 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05821888
Former controllers (1)
11 November 2025
Ceased Evenbrook Investment Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Northcliffe Wolds Limited Owns 75–100% of shares
Willoughby 542 Limited Owns 75–100% of shares
Bristol Investment Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £58,782 | £58,782 | £58,782 | £58,782 | £59,254 | £61,894 | £706,484 |
| Creditors (< 1 year) | £58,748 | £58,748 | £58,748 | £58,748 | £59,220 | £61,860 | £72,617 |
| Net Current Assets | £34 | £34 | £34 | £34 | £34 | £34 | £633,867 |
| Shareholder Funds | £34 | £34 | £34 | £34 | £34 | £34 | £633,867 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 20 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 February 2026 | Previous accounting period shortened | |||
| 20 November 2025 | Notification of a person with significant control | |||
| 20 November 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Staffordshire
London
Manchester
Wrexham,clwyd
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →