Bristol & Avon Group Limited is a private limited company located at 432 Gloucester Road, Horfield, Bristol BS7 8TX. Incorporated on 2020-01-23, this 5-year-old company is run by 4 directors and 1 secretary.
Director Nicholas B., appointed on 17 May 2024. Director Robert D., appointed on 17 May 2024. Director Edward G., appointed on 17 May 2024.
As far as secretaries are concerned, we can mention: Wendy R., appointed on 17 May 2024.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2023-03-30 and the date for the next filing is 2024-04-13. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 432 Gloucester Road |
| Office Address2 | Horfield |
| Town | Bristol |
| Post code | BS7 8TX |
| Country of origin | United Kingdom |
| Registration Number | 12420338 |
| Date of Incorporation | Thu, 23rd Jan 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 17 May 2024
Position: Director
Appointed: 17 May 2024
Position: Director
Appointed: 17 May 2024
Position: Director
Appointed: 17 May 2024
Position: Secretary
Appointed: 17 May 2024
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Hanson Quarry Products Europe Limited from Maidenhead, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kevin B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hanson Quarry Products Europe Limited
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 300002 |
| Notified on | 17 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin B.
| Notified on | 23 January 2020 |
| Ceased on | 17 May 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 1st February 2025 filed on: 12th, February 2025 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy