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Bristol & Avon Stone Supplies Limited

Bristol & Avon Stone Supplies Limited is an active company incorporated on 21 January 2020 with the registered office located in Maidenhead, Berkshire. Bristol & Avon Stone Supplies Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12415765
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jul 1970
Director • Irish • Lives in UK • Born in May 1974
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£932.59K
Decreased by £267.68K (-22%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.76M
Decreased by £265.16K (-9%)
Total Liabilities
-£741.71K
Decreased by £918.73K (-55%)
Net Assets
£2.02M
Increased by £653.57K (+48%)
Debt Ratio (%)
27%
Decreased by 28.03% (-51%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Kevin Patrick Berkely Resigned
1 Year 3 Months Ago on 27 Jun 2024
Bristol & Avon Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Bristol & Avon Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 17 May 2024
Bristol & Avon Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 17 May 2024
Clare Margaret Berkely Resigned
1 Year 5 Months Ago on 17 May 2024
Mr Alfredo Quilez Somolinos Appointed
1 Year 5 Months Ago on 17 May 2024
Aidan Joseph Berkely Resigned
1 Year 5 Months Ago on 17 May 2024
Edward Alexander Gretton Appointed
1 Year 5 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 1 May 2025
Change of details for Bristol & Avon Group Limited as a person with significant control on 17 May 2024
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Change of details for Bristol & Avon Group Limited as a person with significant control on 17 May 2024
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jul 2024
Termination of appointment of Kevin Patrick Berkely as a director on 27 June 2024
Submitted on 1 Jul 2024
Change of details for Bristol & Avon Group Limited as a person with significant control on 20 May 2024
Submitted on 3 Jun 2024
Appointment of Wendy Fiona Rogers as a secretary on 17 May 2024
Submitted on 21 May 2024
Appointment of Mr James Stuart Whitelaw as a director on 17 May 2024
Submitted on 21 May 2024
Repayment History
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