| Company Name | Band Property Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 00629038 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1959(64 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Sheila May Bristow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(31 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Plato Place 72-74 St. Dionis Road, Fulham London SW6 4TU |
| Director Name | Mrs Sheila May Bristow |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2020(60 years, 11 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Plato Place 72-74 St Dionis Road Fulham London SW6 4TU |
| Director Name | Mr Steven Bristow |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2020(61 years after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Plato Place 72-74 St Dionis Road Fulham London SW6 4TU |
| Director Name | Mrs Jane Linda Jessop |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2020(61 years after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Plato Place 72-74 St Dionis Road Fulham London SW6 4TU |
| Director Name | Mr George Thomas Bristow |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 7 months after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 15 April 2020) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Plato Place 72-74 St. Dionis Road, Fulham London SW6 4TU |
Location
| Registered Address | 1 Plato Place 72-74 St. Dionis Road, Fulham London SW6 4TU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4.1k at £1 | Bristow & Darlington Investment LTD 99.98% Ordinary |
|---|---|
| 1 at £1 | George Thomas Bristow 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £73,798 |
| Gross Profit | £51,925 |
| Net Worth | £958,827 |
| Cash | £84,065 |
| Current Liabilities | £8,630 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Charges
| 27 September 1978 | Delivered on: 29 September 1978 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 119-121 bravington rd paddington title no. Ln 122963. Outstanding |
|---|---|
| 18 May 1960 | Delivered on: 18 May 1960 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc not exceeding £7,000. Particulars: Band house 119/121 bravington rd, paddington, maida hill, W.9. title no ln.122963. Outstanding |
Filing History
| 10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 26 May 2020 | Appointment of Mr Steven Bristow as a director on 22 May 2020 (2 pages) |
| 26 May 2020 | Appointment of Mrs Sheila May Bristow as a director on 15 April 2020 (2 pages) |
| 26 May 2020 | Appointment of Mrs Jane Linda Jessop as a director on 22 May 2020 (2 pages) |
| 26 May 2020 | Termination of appointment of George Thomas Bristow as a director on 15 April 2020 (1 page) |
| 11 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 18 July 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 22 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 22 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 17 June 2014 | Full accounts made up to 31 March 2014 (10 pages) |
| 17 June 2014 | Full accounts made up to 31 March 2014 (10 pages) |
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 14 June 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 14 June 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 December 2009 | Director's details changed for Mr George Thomas Bristow on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr George Thomas Bristow on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Secretary's details changed for Mrs Sheila May Bristow on 1 October 2009 (1 page) |
| 10 December 2009 | Secretary's details changed for Mrs Sheila May Bristow on 1 October 2009 (1 page) |
| 10 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Secretary's details changed for Mrs Sheila May Bristow on 1 October 2009 (1 page) |
| 10 December 2009 | Director's details changed for Mr George Thomas Bristow on 1 October 2009 (2 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: mill cottage, thompsons hill sherston malmesbury wiltshire SN16 0PZ (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: mill cottage, thompsons hill sherston malmesbury wiltshire SN16 0PZ (1 page) |
| 12 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 5 mandeville close vanbrugh park london SE3 7AQ (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 5 mandeville close vanbrugh park london SE3 7AQ (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: mill cottage,thompsons hill nr malmesbury north wiltshire SN16 0PZ (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: mill cottage,thompsons hill nr malmesbury north wiltshire SN16 0PZ (1 page) |
| 21 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 15 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 December 2004 | Return made up to 10/12/04; full list of members
|
| 16 December 2004 | Return made up to 10/12/04; full list of members
|
| 25 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 16 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 December 2002 | Return made up to 10/12/02; full list of members
|
| 16 December 2002 | Return made up to 10/12/02; full list of members
|
| 25 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 25 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 29 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 December 1999 | Return made up to 10/12/99; full list of members
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| 15 December 1999 | Return made up to 10/12/99; full list of members
|
| 23 December 1998 | Return made up to 10/12/98; full list of members
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| 23 December 1998 | Return made up to 10/12/98; full list of members
|
| 13 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 20 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
| 17 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 17 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 February 1996 | Return made up to 10/12/95; full list of members (6 pages) |
| 11 February 1996 | Return made up to 10/12/95; full list of members (6 pages) |
| 13 June 1984 | Accounts made up to 31 March 1983 (4 pages) |
| 13 June 1984 | Accounts made up to 31 March 1983 (4 pages) |
| 6 April 1983 | Accounts made up to 31 March 1981 (3 pages) |
| 6 April 1983 | Accounts made up to 31 March 1981 (3 pages) |