BRISTOL & AVON GROUP LIMITED

Key Data

Status

Active

Company No.

12420338

Incorporation date

23/01/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2020)

13/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (5 pages)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (56 pages)

12/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

23/12/2024

Memorandum and Articles of Association

View PDF (13 pages)

23/12/2024

Resolutions

View PDF (2 pages)

07/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

30/05/2024

Notification of Hanson Quarry Products Europe Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

30/05/2024

Cessation of Kevin Patrick Berkely as a person with significant control on 2024-05-17

View PDF (1 pages)

21/05/2024

Termination of appointment of Damian James Evans as a secretary on 2024-05-17

View PDF (1 pages)

21/05/2024

Termination of appointment of Aidan Berkely as a director on 2024-05-17

View PDF (1 pages)

21/05/2024

Termination of appointment of Clare Margaret Berkely as a director on 2024-05-17

View PDF (1 pages)

21/05/2024

Termination of appointment of Kevin Patrick Berkely as a director on 2024-05-17

View PDF (1 pages)

21/05/2024

Appointment of Wendy Fiona Rogers as a secretary on 2024-05-17

View PDF (2 pages)

21/05/2024

Appointment of Mr Alfredo Quilez Somolinos as a director on 2024-05-17

View PDF (2 pages)

21/05/2024

Appointment of Edward Alexander Gretton as a director on 2024-05-17

View PDF (2 pages)

21/05/2024

Appointment of Robert Charles Dowley as a director on 2024-05-17

View PDF (2 pages)

21/05/2024

Appointment of Mr. Nicholas Arthur Dawe Benning-Prince as a director on 2024-05-17

View PDF (2 pages)

20/05/2024

Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2024-05-20

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

23/11/2023

Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX England to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2023-11-23

View PDF (1 pages)

26/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

06/06/2023

Satisfaction of charge 124203380001 in full

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

30/03/2023

Change of details for Mr Kevin Patrick Berkely as a person with significant control on 2021-03-31

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

25/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

25/10/2022

Resolutions

View PDF (1 pages)

29/06/2022

Director's details changed for Ms Clare Margaret Berkely on 2021-11-17

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

17/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

05/02/2021

Director's details changed for Mr Aiden Berkely on 2020-01-23

View PDF (2 pages)

05/02/2021

Appointment of Ms Clare Margaret Berkely as a director on 2021-02-04

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

15/01/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

07/08/2020

Registration of charge 124203380001, created on 2020-08-03

View PDF (6 pages)

23/01/2020

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berkely, Aidan	Director	23/01/2020 - 17/05/2024	1
Berkely, Kevin Patrick	Director	23/01/2020 - 17/05/2024	31
Benning-Prince, Nicholas Arthur Dawe, Mr.	Director	17/05/2024 - Present	284
Dowley, Robert Charles	Director	17/05/2024 - Present	274
Gretton, Edward Alexander	Director	17/05/2024 - Present	388

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRISTOL & AVON GROUP LIMITED

BRISTOL & AVON GROUP LIMITED is an(a) Active company incorporated on 23/01/2020 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL & AVON GROUP LIMITED?

BRISTOL & AVON GROUP LIMITED is currently Active. It was registered on 23/01/2020 .

Where is BRISTOL & AVON GROUP LIMITED located?

BRISTOL & AVON GROUP LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does BRISTOL & AVON GROUP LIMITED do?

BRISTOL & AVON GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRISTOL & AVON GROUP LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-01 with updates.