BRISTOL & AVON STONE SUPPLIES LIMITED

Key Data

Status

Active

Company No.

12415765

Incorporation date

21/01/2020

Size

Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2020)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

01/05/2025

Change of details for Bristol & Avon Group Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (5 pages)

23/12/2024

Resolutions

View PDF (2 pages)

23/12/2024

Memorandum and Articles of Association

View PDF (13 pages)

15/07/2024

Change of details for Bristol & Avon Group Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

07/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

01/07/2024

Termination of appointment of Kevin Patrick Berkely as a director on 2024-06-27

View PDF (1 pages)

03/06/2024

Change of details for Bristol & Avon Group Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

21/05/2024

Termination of appointment of Aidan Joseph 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 Damian Evans as a secretary 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 Mr James Stuart Whitelaw 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)

18/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (5 pages)

08/03/2024

Reduction of iss capital and minute (oc)

View PDF (1 pages)

08/03/2024

Certificate of reduction of issued capital

View PDF (1 pages)

08/03/2024

Statement of capital on 2024-03-08

View PDF (5 pages)

06/03/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (4 pages)

06/03/2024

Cessation of Bristol & Avon Group Ltd as a person with significant control on 2020-01-23

View PDF (1 pages)

30/01/2024

Statement of capital following an allotment of shares on 2024-01-24

View PDF (3 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

23/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

22/11/2023

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 2023-11-22

View PDF (1 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Satisfaction of charge 124157650001 in full

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

19/02/2023

Notification of Bristol & Avon Group Ltd as a person with significant control on 2020-01-23

View PDF (2 pages)

03/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 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 2022-02-19 with no updates

View PDF (3 pages)

28/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

12/03/2021

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

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

05/02/2021

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

View PDF (2 pages)

06/08/2020

Registration of charge 124157650001, created on 2020-08-03

View PDF (6 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

19/02/2020

Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 2020-01-23

View PDF (1 pages)

19/02/2020

Appointment of Mr Damian Evans as a secretary on 2020-02-19

View PDF (2 pages)

19/02/2020

Notification of Bristol & Avon Group Limited as a person with significant control on 2020-01-23

View PDF (1 pages)

21/01/2020

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

18/04/2026

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, Kevin Patrick	Director	21/01/2020 - 27/06/2024	32
Berkely, Aidan Joseph	Director	21/01/2020 - 17/05/2024	16
Gretton, Edward Alexander	Director	17/05/2024 - Present	388
Quilez Somolinos, Alfredo	Director	17/05/2024 - Present	278
Whitelaw, James Stuart	Director	17/05/2024 - Present	29

Persons with Significant Control

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

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Description

About BRISTOL & AVON STONE SUPPLIES LIMITED

BRISTOL & AVON STONE SUPPLIES LIMITED is an(a) Active company incorporated on 21/01/2020 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 4 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 STONE SUPPLIES LIMITED?

BRISTOL & AVON STONE SUPPLIES LIMITED is currently Active. It was registered on 21/01/2020 .

Where is BRISTOL & AVON STONE SUPPLIES LIMITED located?

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

What does BRISTOL & AVON STONE SUPPLIES LIMITED do?

BRISTOL & AVON STONE SUPPLIES LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for BRISTOL & AVON STONE SUPPLIES LIMITED?

The latest filing was on 31/12/2025: Full accounts made up to 2024-12-31.