BRISTOL & AVON STONE SUPPLIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL & AVON STONE SUPPLIES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BRISTOL & AVON STONE SUPPLIES LIMITED was incorporated 4 years ago on 21/01/2020 and has the registered number: 12415765. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRISTOL & AVON STONE SUPPLIES LIMITED - BRISTOL

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

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

10 FOUNTAIN COURT NEW LEAZE
BRISTOL
BS32 4LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PATRICK BERKELY May 1974 British Director 2020-01-21 CURRENT
WENDY FIONA ROGERS Secretary 2024-05-17 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2024-05-17 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2024-05-17 CURRENT
JAMES STUART WHITELAW Aug 1972 British Director 2024-05-17 CURRENT
MR DAMIAN EVANS Secretary 2020-02-19 UNTIL 2024-05-17 RESIGNED
AIDAN BERKELY May 1977 Irish Director 2020-01-21 UNTIL 2024-05-17 RESIGNED
MS CLARE MARGARET BERKELY Jun 1975 British Director 2021-02-04 UNTIL 2024-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol & Avon Group Ltd 2020-01-23 - 2020-01-23 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bristol & Avon Group Limited 2020-01-23 Bristol   Ownership of shares 75 to 100 percent
Terrain Plant (Holdings) Limited 2020-01-21 - 2020-01-23 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARC AGGREGATES LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
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ARC SOUTH WALES QUARRIES LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SOUTH WALES SURFACING LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
A.R.C.(WESTERN)LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC SOUTH WALES LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
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REM49 LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 38320 - Recovery of sorted materials
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BRISTOL & AVON GROUP LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
BALLA LORRY PARK (AVONMOUTH) LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BALLA GROUP LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
ASTRAVANCE CORP. PANAMA Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BRISTOL_&_AVON_STONE_SUPP - Accounts 2021-07-29 31-12-2020 £177,731 Cash £24,327 equity

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BRISTOL & AVON GROUP LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
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