Bristol & Avon Stone Supplies Limited

12415765

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 21/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

46130

Agents involved in the sale of timber and building materials

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

Mr Richard Charles Edward Wilcock

director · Since 19/05/2026

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Bristol & Avon Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12420338 · Companies House · Private Limited Company

Notified 23/01/2020

Former PSCs

Terrain Plant (Holdings) Limited

Ceased 23/01/2020

Bristol & Avon Group Ltd

Ceased 23/01/2020

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2020Registered 06/08/2020Satisfied 25/10/2023