BRISTOL & AVON TRANSPORT & RECYCLING LTD

Key Data

Status

Active

Company No.

02830141

Incorporation date

24/06/1993

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1993)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

11/12/2024

Statement of company's objects

View PDF (2 pages)

11/12/2024

Memorandum and Articles of Association

View PDF (14 pages)

11/12/2024

Resolutions

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

15/07/2024

Change of details for Terrain Plant (Holdings) Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

07/07/2024

Full accounts made up to 2023-12-31

View PDF (31 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 Terrain Plant (Holdings) Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

22/05/2024

Appointment of Simon Lloyd Willis as a director on 2024-05-17

View PDF (2 pages)

21/05/2024

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

View PDF (1 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

Appointment of Wendy Fiona Rogers as a secretary 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 Alfredo Quilez Somolinos 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)

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)

27/02/2024

Second filing of Confirmation Statement dated 2023-09-30

View PDF (3 pages)

27/02/2024

Second filing of Confirmation Statement dated 2022-09-30

View PDF (3 pages)

27/02/2024

Second filing of Confirmation Statement dated 2021-09-30

View PDF (3 pages)

19/02/2024

Second filing of Confirmation Statement dated 2020-09-30

View PDF (3 pages)

13/02/2024

Notification of Terrain Plant (Holdings) Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

13/02/2024

Cessation of Bristol & Avon Group Limited as a person with significant control on 2020-07-03

View PDF (1 pages)

03/02/2024

Resolutions

View PDF (2 pages)

30/01/2024

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

View PDF (3 pages)

21/11/2023

Registered office address changed from , 432 Gloucester Road, Horfield, Bristol, Avon, BS7 8TX to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-11-21

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (4 pages)

18/04/2023

Satisfaction of charge 028301410004 in full

View PDF (1 pages)

23/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (4 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

29/06/2022

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

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (4 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

05/02/2021

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

View PDF (2 pages)

05/02/2021

Appointment of Aidan Joseph Berkely as a director on 2021-02-04

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

05/10/2020

Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 2020-07-03

View PDF (1 pages)

05/10/2020

Notification of Bristol & Avon Group Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

02/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

20/09/2019

Appointment of Damian Evans as a secretary on 2019-09-19

View PDF (2 pages)

20/09/2019

Termination of appointment of Liam Kirwan as a secretary on 2019-09-19

View PDF (1 pages)

18/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

03/12/2018

Director's details changed for Mr Kevin Patrick Berkely on 2018-11-30

View PDF (2 pages)

09/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

09/10/2018

Notification of Terrain Plant (Holdings) Limited as a person with significant control on 2018-09-26

View PDF (2 pages)

09/10/2018

Cessation of Kevin Patrick Berkely as a person with significant control on 2018-09-26

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

26/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

13/04/2018

Registration of charge 028301410004, created on 2018-04-06

View PDF (8 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

30/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

27/06/2017

Notification of Kevin Patrick Berkely as a person with significant control on 2016-04-06

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (5 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

24/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

24/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

29/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

24/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

25/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

09/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

25/06/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/06/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

04/02/2008

Certificate of change of name

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

25/06/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

11/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/12/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/06/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

03/03/2005

Resolutions

View PDF (1 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Return made up to 24/06/04; full list of members

View PDF (2 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/07/2002

Return made up to 24/06/02; full list of members

View PDF (5 pages)

14/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/07/2001

Return made up to 24/06/01; full list of members

View PDF (5 pages)

25/04/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/06/2000

Return made up to 24/06/00; full list of members

View PDF (5 pages)

22/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

21/06/1999

Return made up to 24/06/99; no change of members

View PDF (5 pages)

20/06/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/07/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

30/06/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

05/06/1997

New director appointed

View PDF (2 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

27/06/1996

Return made up to 24/06/96; no change of members

View PDF (4 pages)

26/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

28/06/1995

Return made up to 24/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

06/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/08/1994

Return made up to 24/06/94; full list of members

View PDF (0 pages)

02/06/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

08/05/1994

Resolutions

View PDF (1 pages)

24/03/1994

Director resigned;new director appointed

View PDF (0 pages)

15/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

24/06/1993

Incorporation

View PDF (12 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

30/09/2026

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
S B M C COMPANY SECRETARIES LIMITED	Corporate Secretary	25/07/1994 - 02/10/1994	45
Kirwan, Liam Peter	Nominee Director	23/06/1993 - 03/02/1994	10
Berkely, Kevin Patrick	Director	11/04/1997 - 27/06/2024	31
Berkely, Aidan Joseph	Director	04/02/2021 - 17/05/2024	16
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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Description

About BRISTOL & AVON TRANSPORT & RECYCLING LTD

BRISTOL & AVON TRANSPORT & RECYCLING LTD is an(a) Active company incorporated on 24/06/1993 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 TRANSPORT & RECYCLING LTD?

BRISTOL & AVON TRANSPORT & RECYCLING LTD is currently Active. It was registered on 24/06/1993 .

Where is BRISTOL & AVON TRANSPORT & RECYCLING LTD located?

BRISTOL & AVON TRANSPORT & RECYCLING LTD is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does BRISTOL & AVON TRANSPORT & RECYCLING LTD do?

BRISTOL & AVON TRANSPORT & RECYCLING LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BRISTOL & AVON TRANSPORT & RECYCLING LTD?

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