Bristol & Avon Transport & Recycling Ltd

02830141

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 24/06/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

43999

Specialised construction activities

Officers

Wendy Fiona Rogers

secretary · Since 17/05/2024

Mr Edward Alexander Gretton

director · Since 17/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr Alfredo Quilez Somolinos

director · Since 17/05/2024

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Mr James Stuart Whitelaw

director · Since 17/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Simon Lloyd Willis

director · Since 17/05/2024

CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Richard Charles Edward Wilcock

director · Since 19/05/2026

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Terrain Plant (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02720576 · England & Wales · Private Limited Company

Notified 03/07/2020

Former PSCs

Mr Kevin Patrick Berkely

Ceased 26/09/2018

Terrain Plant (Holdings) Limited

Ceased 03/07/2020

Bristol & Avon Group Limited

Ceased 03/07/2020

Charges1 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/2018Registered 13/04/2018Satisfied 18/04/2023

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 01/08/2012Registered 03/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2007Registered 01/03/2007Satisfied 23/02/2023