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Bristol & Avon Group Limited

12420338

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 23/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Wendy Fiona Rogers

secretary · Since 17/05/2024

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 17/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 17/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Mr Edward Alexander Gretton

director · Since 17/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Mr Alfredo Quilez Somolinos

director · Since 17/05/2024

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Persons with Significant Control

Hanson Quarry Products Europe Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 300002 · Companies House · Private Company Limited By Shares

Notified 17/05/2024

Former PSCs

Mr Kevin Patrick Berkely

Ceased 17/05/2024

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2020Registered 07/08/2020Satisfied 06/06/2023