BRISTOL & AVON STONE SUPPLIES LIMITED
- Company statusactive
- Company No12415765
- Age5 years 6 months Incorporated 21 January 2020
- Officers4
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BRISTOL & AVON STONE SUPPLIES LIMITED is an active company incorporated on 21 January 2020 and based in Maidenhead, Berkshire, England. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 01 May 2025
Change To A Person With Significant Control
2 Months Ago on 01 May 2025
Memorandum Articles
7 Months Ago on 23 Dec 2024
Resolution
7 Months Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2024
Confirmation Statement With Updates
1 Year Ago on 18 Apr 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Mar 2024
Certificate Capital Reduction Issued Capital
1 Year Ago on 08 Mar 2024
Legacy
1 Year Ago on 08 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Mar 2024
Capital Allotment Shares
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2023
Legacy
1 Year Ago on 23 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 17 May 2024 | |
| GRETTON, Edward Alexander | director | Jul 1970 | 17 May 2024 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 17 May 2024 |
| WHITELAW, James Stuart | director | Aug 1972 | 17 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristol & Avon Group Ltd | 23 Jan 2020 | |
| Bristol & Avon Group Limited | 23 Jan 2020 | |
| Terrain Plant (Holdings) Limited | 21 Jan 2020 |
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