BRISTOL AND BATH CONCRETE LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL AND BATH CONCRETE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BRISTOL AND BATH CONCRETE LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRISTOL AND BATH CONCRETE LIMITED - BRISTOL

This company is listed in the following categories:
23630 - Manufacture of ready-mixed concrete

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

2A ST. IVEL WAY
BRISTOL
BS30 8TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARD GRAHAME WRIGHT Mar 1966 British Director 2007-11-01 CURRENT
MR GORDON HAMISH OGDEN Aug 1961 British Director 2004-10-08 CURRENT
MR GORDON HAMISH OGDEN Aug 1961 British Secretary 2008-03-27 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-10-08 UNTIL 2004-10-08 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-10-08 UNTIL 2004-10-08 RESIGNED
SANDRA OGDEN British Secretary 2004-10-08 UNTIL 2008-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leonard Grahame Wright 2016-04-06 - 2016-04-06 3/1966 Woburn Sands   Milton Keynes Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gordon Hamish Ogden 2016-04-06 8/1961 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lgw Group Limited 2016-04-06 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEXBORO CONCRETE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 23610 - Manufacture of concrete products for construction purposes
WRIGHT MINIMIX LIMITED BRISTOL ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
CLAVERHAM VILLAGE ENTERPRISES LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PRODECK-FIXING LIMITED BRISTOL ENGLAND Active SMALL 43290 - Other construction installation
NATIONWIDE CONCRETING LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PRODECK-FIXING (UK) LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
CALLOW READYMIX LIMITED MARKFIELD Active SMALL 23630 - Manufacture of ready-mixed concrete
WRIGHT MINIMIX CONCRETE PUMPING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
HARDWICK LODGE LIMITED CLEVEDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WRIGHT MINIMIX (SOUTHERN) LIMITED BRISTOL ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BRISTOL AND BATH DEVELOPMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LGW GROUP LIMITED BRISTOL Active GROUP 23610 - Manufacture of concrete products for construction purposes
NATIONWIDE PLANT & PROPERTY LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WRIGHT MINIMIX (BRISTOL) LIMITED BRISTOL ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
CHRIS BROWN CONCRETE PUMPING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
WRIGHT MINIMIX CONCRETE PRODUCTS LIMITED BRISTOL ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
BRISTOL BRICK COMPANY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 23610 - Manufacture of concrete products for construction purposes
STATION MASTER PLACE LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
BRISTOL_AND_BATH_CONCRETE - Accounts 2020-12-24 31-12-2019 £17,630 Cash £1,276,232 equity
Bristol and Bath Concrete Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £101,878 Cash £1,525,828 equity
Bristol And Bath Concrete Limited 31/12/2017 iXBRL 2018-09-26 31-12-2017 £62,383 Cash £1,661,538 equity
Abbreviated Company Accounts - BRISTOL AND BATH CONCRETE LIMITED 2016-09-30 31-12-2015 £417,932 Cash £474,081 equity
Abbreviated Company Accounts - BRISTOL AND BATH CONCRETE LIMITED 2015-05-09 31-10-2014 £281,332 Cash £339,815 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODMAN HILL LIMITED WARMLEY BRISTOL Active SMALL 20590 - Manufacture of other chemical products n.e.c.
WRIGHT MINIMIX LIMITED BRISTOL ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
ADP MARKETING AND PROMOTIONS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
WRIGHT MINIMIX CONCRETE PUMPING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
BRISTOL AND BATH DEVELOPMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARRETTINE HOLDINGS LIMITED BRISTOL Active GROUP 20590 - Manufacture of other chemical products n.e.c.
WRIGHT MINIMIX CONCRETE PRODUCTS LIMITED BRISTOL ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
COVEYA HOLDINGS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POWER ELECTRICS (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.