Register entry · No. 03840902
BRISTOW & OFFSPRING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Sep 1999 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
18 ROWAN ROAD, LONDON, ENGLAND, W6 7DU
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 14 May 2027
- Last made up to
- 30 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BRISTOW & OFFSPRING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £2 | £2 | — |
| 31 Dec 2024 | not published | not published | £2 | £2 | — |
| 31 Dec 2023 | not published | not published | £2 | £2 | — |
| 31 Dec 2022 | not published | not published | £2 | £2 | — |
| 31 Dec 2021 | not published | not published | £2 | £2 | — |
| 31 Dec 2020 | not published | not published | £2 | £2 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Stephen Rowley Bristow Solicitor/Business Consultant | Director | 9 Sep 1999 | — | January 1948 | British · United Kingdom |
| Davina Josephine Bristow Documentary Film Maker | Director | 9 Sep 1999 | — | March 1980 | British,French · England |
| James Stephen Rowley Bristow Solicitor/Bvsiness Consultant | Secretary | 9 Sep 1999 | — | January 1948 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs. Davina Josephine Bristow | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1980 | British,French · England |
| Mr James Stephen Rowley Bristow | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | January 1948 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BRISTOW & OFFSPRING LIMITED still trading?
The register shows BRISTOW & OFFSPRING LIMITED as active.
What does BRISTOW & OFFSPRING LIMITED do?
It files the industry code 99999 (Dormant Company).
When was BRISTOW & OFFSPRING LIMITED set up?
It was incorporated on 9 September 1999.
When are BRISTOW & OFFSPRING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BRISTOW & OFFSPRING LIMITED's next confirmation statement due?
By 14 May 2027.
Who runs BRISTOW & OFFSPRING LIMITED?
BRISTOW & OFFSPRING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House