Bristol Property Investments Limited

Active03830641 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Woodlands Grange
Woodlands Lane
Bradley Stoke
BS32 4JY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2006
British
Born October 1966 (60)
Officer history (6 former)
22 September 2019
Resigned Lennett, Cynthia Ann as Secretary
22 September 2019
Resigned Lennett, Thomas Stirling as Director
6 August 2006
Appointed Caple, Simon Mark as Director
6 April 2005
Appointed Lennett, Cynthia Ann as Secretary
5 April 2005
Resigned Pepper, Graham as Secretary
24 April 2003
Appointed Lennett, Thomas Stirling as Director
18 April 2003
Resigned Duncombe, Ewart Roger as Director
24 August 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 August 1999
Resigned London Law Services Limited as Corporate Nominee Director
24 August 1999
Appointed Duncombe, Ewart Roger as Director
24 August 1999
Appointed London Law Services Limited as Corporate Nominee Director
24 August 1999
Appointed Pepper, Graham as Secretary
24 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 March 2021
Owns 75–100% of shares
Limited
Reg. no. 03062821
Former controllers (2)
5 March 2021
Ceased Simon Mark Caple — Owns 75–100% of shares
20 September 2019
Ceased Roderick Hugh Carden-Lovell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bristol Property Investments Limited This company Owns 75–100% of shares
Wightstone Land & Planning Limited Owns 25–50% of shares

Financials

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

Net Assets
(£2,593)

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,016,138 £2,255,259 £2,617,791 £3,043,274 £3,003,674 £3,023,215 (£2,593)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£340,000£4,097,624£3,772,466£3,500,000
Current Assets£2,714,292£2,780,362£105,723£83,673
Debtors£6,663£2,746,149£2,714,292£2,663,358£8,243£49,551
Cash£0£117,004£97,480£34,122
Creditors (< 1 year)£9,256£15,042£2,727£29,197£162,587£135,285£211,093
Creditors (> 1 year)£0£1,039,000£1,159,965£1,157,394
Net Current Assets(£2,593)£2,731,107£2,711,565£2,751,165(£56,864)(£51,612)(£211,093)
Net Assets(£2,593)£3,023,215£3,003,674£3,043,274£2,617,791£2,255,259£2,016,138
Shareholder Funds(£2,593)£3,023,215£3,003,674£3,043,274£2,617,791£2,255,259£2,016,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
27 February 2026Total exemption full accounts31 August 2025
28 August 2025Confirmation statement with no updates24 August 2025
31 March 2025Total exemption full accounts31 August 2024
13 September 2024Confirmation statement with updates24 August 2024
Show all recent filings

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