Averys Of Bristol Limited

00376920

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

9A CULVER STREET, BRISTOL, BS1 5LD

Incorporated 29/10/1942

Compliance

Last accounts

27/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Philippa Victoria Strub

director · Since 15/12/2023

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr Benjamin Peter Chaffe

director · Since 29/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Persons with Significant Control

Direct Wines Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1600, Arlington Business Park, Theale, Berkshire, RG7 4SA

Reg: 06574767 · Companies House · Limited

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 16/10/2023Registered 19/10/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 20/11/2018Registered 22/11/2018

charge

outstanding

BARCLAYS BANK PLC

Created 13/03/2009Registered 21/03/2009