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Bristol & Avon Group Limited

Bristol & Avon Group Limited is an active company incorporated on 23 January 2020 with the registered office located in Maidenhead, Berkshire. Bristol & Avon Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12420338
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
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 • British • Lives in England • Born in Jul 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Milton Hall(Southend)Brick Company Limited(The)
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
National Star Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Hanson Quarry Products Holdings Limited
Edward Alexander Gretton, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Second City Properties Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Castle Cement (Clyde) Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
UDS (No 3) Limited
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.09M
Increased by £1.54M (+34%)
Turnover
£50.55M
Increased by £11.56M (+30%)
Employees
77
Decreased by 8 (-9%)
Total Assets
£39.45M
Increased by £1.36M (+4%)
Total Liabilities
-£13.11M
Decreased by £5.1M (-28%)
Net Assets
£26.34M
Increased by £6.46M (+32%)
Debt Ratio (%)
33%
Decreased by 14.57% (-30%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Kevin Patrick Berkely (PSC) Resigned
1 Year 5 Months Ago on 17 May 2024
Hanson Quarry Products Europe Limited (PSC) Appointed
1 Year 5 Months Ago on 17 May 2024
Clare Margaret Berkely Resigned
1 Year 5 Months Ago on 17 May 2024
Mr. Nicholas Arthur Dawe Benning-Prince Appointed
1 Year 5 Months Ago on 17 May 2024
Mr Alfredo Quilez Somolinos Appointed
1 Year 5 Months Ago on 17 May 2024
Aidan Berkely Resigned
1 Year 5 Months Ago on 17 May 2024
Edward Alexander Gretton Appointed
1 Year 5 Months Ago on 17 May 2024
Damian James Evans Resigned
1 Year 5 Months Ago on 17 May 2024
Get Credit Report
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 12 Feb 2025
Resolutions
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Notification of Hanson Quarry Products Europe Limited as a person with significant control on 17 May 2024
Submitted on 30 May 2024
Cessation of Kevin Patrick Berkely as a person with significant control on 17 May 2024
Submitted on 30 May 2024
Appointment of Mr. Nicholas Arthur Dawe Benning-Prince as a director on 17 May 2024
Submitted on 21 May 2024
Termination of appointment of Clare Margaret Berkely as a director on 17 May 2024
Submitted on 21 May 2024
Termination of appointment of Kevin Patrick Berkely as a director on 17 May 2024
Submitted on 21 May 2024
Appointment of Robert Charles Dowley as a director on 17 May 2024
Submitted on 21 May 2024
Repayment History
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