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Companies House/Maidenhead/Company profile

BRISTOL & AVON GROUP LIMITED

Active
12420338·incorporated 2020-01-23

BRISTOL & AVON GROUP LIMITED is an active UK private limited company, incorporated on 23 January 2020 at Companies House (number 12420338; OpenRegistry canonical ID GB-12420338-bristol-avon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,521 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-23
Registered Address
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BRISTOL & AVON GROUP LIMITED

Shareholders

Look up shareholders of BRISTOL & AVON GROUP LIMITED

Financials

Check financials of BRISTOL & AVON GROUP LIMITED

Filings

Check filing history of BRISTOL & AVON GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRISTOL & AVON GROUP LIMITED has 1 person with significant control on file:

  • Hanson Quarry Products Europe Limited (United Kingdom reg. 300002). Notified 2024-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kevin Patrick Berkely born 1974 resident in England, British national. Notified 2020-01-23. Ceased 2024-05-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12420338.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.