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Bristol & Avon Group Limited
12420338
active
Private Limited Company
england wales
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
31/12/2026
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Wendy Fiona Rogers
secretary · Since 17/05/2024
Mr. Nicholas Arthur Dawe Benning-Prince
director · Since 17/05/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 280 other boards
Robert Charles Dowley
director · Since 17/05/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 268 other boards
Mr Edward Alexander Gretton
director · Since 17/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 316 other boards
Mr Alfredo Quilez Somolinos
director · Since 17/05/2024
FINANCE DIRECTOR
SPANISH · ENGLAND
Also on 265 other boards
Persons with Significant Control
Hanson Quarry Products Europe Limited
75–100% shares
75–100% votes
Appoint directors
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