Company Profile
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MediumBristol & Avon Group Limited
12420338•Private Limited With Share Capital
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ
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Incorporated
23/01/2020
Company Age
6 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bristol & Avon Group Limited (12420338) is a private limited with share capital incorporated on 23/01/2020 (6 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/01/2020
SL68QZ
Financial Overview
Total Assets
£14.58M
Liabilities
£14.29M
Net Assets
£289.0K
Cash
£524.0K
Key Metrics
5
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Resolution
Category:Resolution
Date:23-12-2024
Memorandum Articles
Category:Incorporation
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2023
Resolution
Category:Resolution
Date:25-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2020
Incorporation Company
Category:Incorporation
Date:23-01-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
Arena Court, Crown Lane, Maidenhead, Berkshire, SL68QZ
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire Sl6 8Qz, SL68QZRegistered
Related Companies
10
Contact
bristolandavontransport.co.uk
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ