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BRISTLEWAND LIMITED (01437269)

BRISTLEWAND LIMITED (01437269) is an active UK company. incorporated on 16 July 1979. with registered office in Tamworth. The company operates in the Construction sector, engaged in unknown sic code (42990). BRISTLEWAND LIMITED has been registered for 46 years. Current directors include CURL, Claire Louise, HUTCHINSON, Steve.

Company Number
01437269
Status
active
Type
ltd
Incorporated
16 July 1979
Age
46 years
Address
Second Floor, Tamworth, B77 5PN
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
Directors
CURL, Claire Louise, HUTCHINSON, Steve
SIC Codes
42990

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BRISTLEWAND LIMITED

BRISTLEWAND LIMITED is an active company incorporated on 16 July 1979 with the registered office located in Tamworth. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). BRISTLEWAND LIMITED was registered 46 years ago.(SIC: 42990)

Status

active

Active since 46 years ago

Company No

01437269

LTD Company

Age

46 Years

Incorporated 16 July 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 15 August 2025 (10 months ago)
Submitted on 15 August 2025 (10 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

Second Floor 1 Centurion Court Tamworth, B77 5PN,

Previous Addresses

1 Centurion Court Tamworth Staffordshire B77 5PN England
From: 1 June 2026To: 1 June 2026
52-54 Wharf Approach Anchor Brook Industrial Park Aldridge Walsall WS9 8BX England
From: 13 August 2021To: 1 June 2026
Apple 3 Apple Walk Kembrey Park Swindon SN2 8BL England
From: 7 February 2019To: 13 August 2021
Holly Cottage over Lane Almondsbury Bristol BS32 4DF
From: 16 July 1979To: 7 February 2019
Timeline

21 key events • 1979 - 2026

Funding Officers Ownership
Company Founded
Jul 79
Director Joined
Jun 14
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Secured
Jan 19
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Owner Exit
Aug 19
Owner Exit
Aug 19
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Loan Cleared
Aug 21
Director Left
Sept 22
Director Left
Jan 24
Director Left
Jun 26
0
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

CURL, Claire Louise

Active
1 Centurion Court, TamworthB77 5PN
Born October 1973
Director
Appointed 25 Jan 2019

HUTCHINSON, Steve

Active
1 Centurion Court, TamworthB77 5PN
Born November 1967
Director
Appointed 10 Aug 2021

CURL, Claire Louise

Resigned
Anchor Brook Industrial Park, WalsallWS9 8BX
Secretary
Appointed 25 Jan 2019
Resigned 10 Aug 2021

KENNY, Valerie Margaret

Resigned
Dolphins Folleigh Lane, BristolBS41 9HZ
Secretary
Appointed N/A
Resigned 25 Jan 2019

COLE, Suzanna

Resigned
Apple Walk, SwindonSN2 8BL
Born October 1973
Director
Appointed 01 Jun 2014
Resigned 25 Jan 2019

CURTIS, Ian James

Resigned
Anchor Brook Industrial Park, WalsallWS9 8BX
Born February 1961
Director
Appointed 25 Jan 2019
Resigned 10 Aug 2021

HALL, William Edward

Resigned
Anchor Brook Industrial Park, WalsallWS9 8BX
Born August 1949
Director
Appointed 25 Jan 2019
Resigned 10 Aug 2021

HAMBRIDGE, Alfred Nigel Douglas

Resigned
Anchor Brook Industrial Park, WalsallWS9 8BX
Born September 1959
Director
Appointed 25 Jan 2019
Resigned 10 Jan 2024

HUNT, Richard John

Resigned
The Gables, BathBA1 8EE
Born January 1955
Director
Appointed N/A
Resigned 31 Mar 2022

KENNY, Valerie Margaret

Resigned
Dolphins Folleigh Lane, BristolBS41 9HZ
Born March 1949
Director
Appointed N/A
Resigned 25 Jan 2019

SOUTHGATE, Chris James

Resigned
1 Centurion Court, TamworthB77 5PN
Born November 1972
Director
Appointed 10 Aug 2021
Resigned 29 May 2026

Persons with significant control

3

1 Active
2 Ceased

Flynn Limited

Active
Anchor Brook Industrial Park, WalsallWS9 8BX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 25 Jan 2019

Mrs Valerie Margaret Kenny

Ceased
Apple Walk, SwindonSN2 8BL
Born March 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Jan 2019

Mr John Bernard Kenny

Ceased
Apple Walk, SwindonSN2 8BL
Born August 1948

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 25 Jan 2019
Fundings
Financials
Latest Activities

Filing History

140

Termination Director Company With Name Termination Date
10 June 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 June 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 August 2024
AAAnnual Accounts
Legacy
21 August 2024
PARENT_ACCPARENT_ACC
Legacy
21 August 2024
AGREEMENT2AGREEMENT2
Legacy
21 August 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
15 January 2024
TM01Termination of Director
Change To A Person With Significant Control
6 December 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
13 November 2023
AAAnnual Accounts
Legacy
13 November 2023
PARENT_ACCPARENT_ACC
Resolution
25 October 2023
RESOLUTIONSResolutions
Legacy
10 October 2023
AGREEMENT2AGREEMENT2
Legacy
10 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 August 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
10 October 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Accounts With Accounts Type Small
27 July 2022
AAAnnual Accounts
Memorandum Articles
9 September 2021
MAMA
Resolution
9 September 2021
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
28 August 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
16 August 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 August 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 August 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Charge Part Cease With Charge Number
15 August 2019
MR05Certification of Charge
Appoint Person Director Company With Name Date
11 February 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 February 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Change Account Reference Date Company Current Extended
7 February 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Change Person Director Company With Change Date
7 February 2019
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
7 February 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 February 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 November 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2014
AR01AR01
Appoint Person Director Company With Name
11 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Accounts With Accounts Type Full
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Accounts With Accounts Type Full
8 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Accounts With Accounts Type Full
11 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
4 September 2009
AAAnnual Accounts
Legacy
27 August 2009
363aAnnual Return
Accounts With Accounts Type Full
30 December 2008
AAAnnual Accounts
Legacy
8 September 2008
363aAnnual Return
Accounts With Accounts Type Full
22 January 2008
AAAnnual Accounts
Legacy
22 August 2007
363aAnnual Return
Accounts With Accounts Type Full
2 April 2007
AAAnnual Accounts
Legacy
9 January 2007
288cChange of Particulars
Legacy
24 August 2006
363aAnnual Return
Accounts With Accounts Type Full
10 November 2005
AAAnnual Accounts
Legacy
2 September 2005
363aAnnual Return
Legacy
2 September 2005
353353
Accounts With Accounts Type Full
29 November 2004
AAAnnual Accounts
Legacy
31 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
21 September 2003
363sAnnual Return (shuttle)
Legacy
3 January 2003
287Change of Registered Office
Accounts With Accounts Type Full
13 December 2002
AAAnnual Accounts
Legacy
16 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 August 2001
AAAnnual Accounts
Legacy
28 August 2001
363sAnnual Return (shuttle)
Legacy
8 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 2000
AAAnnual Accounts
Legacy
31 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 1999
AAAnnual Accounts
Legacy
7 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 1998
AAAnnual Accounts
Legacy
24 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 September 1997
AAAnnual Accounts
Legacy
15 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 July 1996
AAAnnual Accounts
Accounts With Accounts Type Full
11 September 1995
AAAnnual Accounts
Legacy
30 August 1995
363sAnnual Return (shuttle)
Legacy
2 February 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 November 1994
363sAnnual Return (shuttle)
Legacy
2 August 1994
287Change of Registered Office
Accounts With Accounts Type Full
26 July 1994
AAAnnual Accounts
Accounts With Accounts Type Full
6 September 1993
AAAnnual Accounts
Legacy
6 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 1993
AAAnnual Accounts
Resolution
22 December 1992
RESOLUTIONSResolutions
Resolution
22 December 1992
RESOLUTIONSResolutions
Resolution
22 December 1992
RESOLUTIONSResolutions
Legacy
3 November 1992
363aAnnual Return
Legacy
24 June 1992
288288
Accounts With Accounts Type Full
2 September 1991
AAAnnual Accounts
Legacy
2 September 1991
363aAnnual Return
Legacy
13 September 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 August 1990
AAAnnual Accounts
Legacy
21 August 1990
363363
Legacy
19 June 1990
288288
Legacy
11 October 1989
363363
Accounts With Accounts Type Full
11 October 1989
AAAnnual Accounts
Accounts With Accounts Type Small
3 November 1988
AAAnnual Accounts
Legacy
3 November 1988
363363
Accounts With Accounts Type Small
26 October 1987
AAAnnual Accounts
Legacy
26 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
13 December 1986
AAAnnual Accounts
Legacy
13 December 1986
363363
Legacy
10 July 1986
288288
Memorandum Articles
3 April 1985
MEM/ARTSMEM/ARTS
Incorporation Company
16 July 1979
NEWINCIncorporation