Menna Overview

Here’s a quick overview of BRISTOL & AVON GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2020.

BRISTOL & AVON GROUP LIMITED

  • Company statusactive
  • Company No12420338
  • Age6 years 6 months Incorporated 23 January 2020
  • Officers5

Address

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BRISTOL & AVON GROUP LIMITED is an active company incorporated on 23 January 2020 and based in Maidenhead, Berkshire, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 12 Feb 2025

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Resolution

1 Year Ago on 23 Dec 2024

enterprise
Memorandum Articles

1 Year Ago on 23 Dec 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 07 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 30 May 2024

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Notification Of A Person With Significant Control

2 Years Ago on 30 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 21 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 21 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 21 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 21 May 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 21 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 21 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 21 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 21 May 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 21 May 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 01 Feb 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 23 Nov 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 26 Oct 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 06 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 30 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 30 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 19 Feb 2023

gavel
Resolution

3 Years Ago on 25 Oct 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 25 Oct 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROGERS, Wendy Fionasecretary 17 May 2024
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.director Oct 197417 May 2024
DOWLEY, Robert Charlesdirector Sep 197217 May 2024
GRETTON, Edward Alexanderdirector Jul 197017 May 2024
QUILEZ SOMOLINOS, Alfredodirector Jul 196717 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hanson Quarry Products Europe Limited 17 May 2024
Mr Kevin Patrick Berkely May 197423 Jan 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.