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- BRISTOL & AVON GROUP LIMITED
BRISTOL & AVON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL & AVON GROUP LIMITED
COMPANY NUMBER
12420338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/01/2020
(4 years and 10 months old)
WEBSITE
https://avon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
B & A READYMIX LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Accounts filed |
Date: 23/05/2024 | Event: Clare Margaret Berkely (927937518) has left the board |
Date: 23/05/2024 | Event: New Board Member Edward Alexander Gretton (913088854) Appointed |
Credit Risk Overview
Want to learn more about BRISTOL & AVON GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL & AVON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2024 - Present (6 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 281 Past: 153 |
View Report |
17/05/2024 - Present (6 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 266 Past: 0 |
View Report |
17/05/2024 - Present (6 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 233 Past: 42 |
View Report |
17/05/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Nicholas Arthur Dawe Benning-Prince 17/05/2024 - Present (6 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 245 Past: 41 |
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 |
---|---|
Date: 11/07/2024 | Event: New Accounts filed |
Date: 23/05/2024 | Event: Clare Margaret Berkely (927937518) has left the board |
Date: 23/05/2024 | Event: New Board Member Edward Alexander Gretton (913088854) Appointed |
Date: 23/05/2024 | Event: New Board Member Robert Charles Dowley (918384272) Appointed |
Date: 23/05/2024 | Event: New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
Date: 23/05/2024 | Event: New Company Secretary Wendy Fiona Rogers (932324409) Appointed |
Date: 23/05/2024 | Event: New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
Date: 23/05/2024 | Event: Kevin Patrick Berkely (925125016) has left the board |
Date: 23/05/2024 | Event: Damian James Evans (926638742) has left the board |
Date: 23/05/2024 | Event: Aidan Berkely (926638741) has left the board |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 23/02/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Board Member Clare Margaret Berkely (927937518) Appointed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
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