BRISTOL & AVON STONE SUPPLIES LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL & AVON STONE SUPPLIES LIMITED
COMPANY NUMBER
12415765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
21/01/2020
(4 years and 10 months old)
WEBSITE
bristolandavontransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 8QZ
Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL & AVON GROUP LIMITED | Active - Accounts Filed | View Report |
| BRISTOL & AVON STONE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 03/07/2024 | Kevin Patrick Berkely (925125016) has left the board |
| 23/05/2024 | New Board Member James Stuart Whitelaw (925581304) Appointed |
Credit Risk Overview
Want to learn more about BRISTOL & AVON STONE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOL & AVON STONE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL & AVON STONE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2024 - Present (6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
17/05/2024 - Present (6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
17/05/2024 - Present (6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2020 - Present (4 years and 10 months) Born in May 1974 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL & AVON GROUP LIMITED | Active - Accounts Filed | View Report |
| B & A READYMIX LTD | Active - Accounts Filed | View Report |
| BRISTOL & AVON STONE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| BRISTOL & AVON STONE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| BRISTOL & AVON TRANSPORT & RECYCLING LTD | Active - Accounts Filed | View Report |
| TERRAIN PLANT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 03/07/2024 | Kevin Patrick Berkely (925125016) has left the board |
| 23/05/2024 | New Board Member James Stuart Whitelaw (925581304) Appointed |
| 23/05/2024 | Damian Evans (926730704) has left the board |
| 23/05/2024 | Clare Margaret Berkely (927937518) has left the board |
| 23/05/2024 | Aidan Joseph Berkely (926630457) has left the board |
| 23/05/2024 | New Company Secretary Wendy Fiona Rogers (932324410) Appointed |
| 23/05/2024 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 23/05/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Clare Margaret Berkely (927937518) Appointed |
| 09/02/2021 | New Board Member Clare Margaret Berkely (927938916) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Company Secretary Damian Evans (926730704) Appointed |
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