STONE B.C.I. LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
STONE B.C.I. LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
STONE B.C.I. LIMITED was incorporated 40 years ago on 21/03/1984 and has the registered number: 01801863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STONE B.C.I. LIMITED was incorporated 40 years ago on 21/03/1984 and has the registered number: 01801863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STONE B.C.I. LIMITED - BRISTOL
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7, THE OLD PARLOUR REDHILL FARM BUSINESS PARK
BRISTOL
BS35 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART ALLAN JONES | Apr 1966 | British | Director | 2000-06-13 | CURRENT |
ALAN PETER THOMPSON | Oct 1952 | British | Director | 2000-06-13 UNTIL 2023-04-27 | RESIGNED |
MR MICHAEL PETER SETTER | Apr 1947 | British | Director | RESIGNED | |
CHRISTOPHER JOHN SETTER | Oct 1945 | British | Director | RESIGNED | |
DEREK ARTHUR PIPE | Mar 1931 | British | Director | RESIGNED | |
NEIL ANDREW MORGAN | British | Director | RESIGNED | ||
KENNETH FRANK BUTLER | Sep 1936 | British | Director | 1992-09-22 UNTIL 2002-02-01 | RESIGNED |
LYNN BARRETT | Sep 1960 | British | Director | 2000-06-13 UNTIL 2023-04-27 | RESIGNED |
ALAN PETER THOMPSON | Oct 1952 | British | Secretary | 1994-04-11 UNTIL 1999-08-20 | RESIGNED |
ALAN PETER THOMPSON | Oct 1952 | British | Secretary | 2000-06-13 UNTIL 2023-04-27 | RESIGNED |
NEIL ANDREW MORGAN | British | Secretary | 1999-08-20 UNTIL 2000-05-09 | RESIGNED | |
LESLIE ERNEST PARAMORE | Jun 1942 | Secretary | RESIGNED | ||
RICHARD WILLIAMS | Sep 1961 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Peter Thompson | 2016-04-06 - 2023-04-27 | 10/1952 | Bristol | Ownership of shares 25 to 50 percent |
Mrs Lynn Mary Barrett | 2016-04-06 - 2023-04-27 | 9/1960 | Bristol | Ownership of shares 25 to 50 percent |
Mr Stuart Allan Jones | 2016-04-06 | 4/1966 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stone B.C.I. Limited - Period Ending 2022-12-31 | 2023-04-06 | 31-12-2022 | £664,715 Cash £615,832 equity |
Stone B.C.I. Limited - Period Ending 2021-12-31 | 2022-08-23 | 31-12-2021 | £721,045 Cash £525,344 equity |
Stone B.C.I. Limited - Period Ending 2020-12-31 | 2021-07-29 | 31-12-2020 | £938,767 Cash £460,876 equity |
Stone B.C.I. Limited - Period Ending 2019-12-31 | 2020-08-01 | 31-12-2019 | £335,131 Cash £305,977 equity |
Stone B.C.I. Limited - Period Ending 2018-12-31 | 2019-06-27 | 31-12-2018 | £192,282 Cash £238,844 equity |
Stone B.C.I. Limited - Period Ending 2017-12-31 | 2018-09-22 | 31-12-2017 | £230,384 Cash £242,630 equity |