Ltd Facts The UK company register, as filed

Register entry · No. 12415765

BRISTOL & AVON STONE SUPPLIES LIMITED

Active Private Limited Company Incorporated 21 Jan 2020

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £24,327.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jan 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ

    As filed with Companies House.

  2. Nature of business

    • 46130 Agents involved in the sale of timber and building materials

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    2 May 2027
    Last made up to
    18 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BRISTOL & AVON STONE SUPPLIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 (11 months) not published not published £177,731 £24,327 2

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
James Stuart Whitelaw Managing Director Director 17 May 2024 — August 1972 British · United Kingdom
Alfredo Quilez Somolinos Finance Director Director 17 May 2024 — July 1967 Spanish · England
Edward Alexander Gretton Company Director Director 17 May 2024 — July 1970 British · England
Richard Charles Edward Wilcock Director 19 May 2026 — May 1975 British · England
Gareth James Day Director 1 Nov 2026 — July 1977 British · England
Wendy Fiona Rogers Secretary 17 May 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bristol & Avon Group Limited company · 12420338 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRISTOL & AVON STONE SUPPLIES LIMITED still trading?

The register shows BRISTOL & AVON STONE SUPPLIES LIMITED as active.

What does BRISTOL & AVON STONE SUPPLIES LIMITED do?

It files the industry code 46130 (Agents involved in the sale of timber and building materials).

When was BRISTOL & AVON STONE SUPPLIES LIMITED set up?

It was incorporated on 21 January 2020.

When are BRISTOL & AVON STONE SUPPLIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BRISTOL & AVON STONE SUPPLIES LIMITED's next confirmation statement due?

By 2 May 2027.

Who runs BRISTOL & AVON STONE SUPPLIES LIMITED?

BRISTOL & AVON STONE SUPPLIES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (46130), active, set up around the same time. More in this industry →

  1. 13108136 A40 STONE AND SAND SUPPLIERS LTD Active Private Limited Company Inc. 31 Dec 2020 46130 · Agents involved in the sale of timber and building materials
  2. 13103594 ROMAN LARCH LTD Active Private Limited Company Inc. 30 Dec 2020 46130 · Agents involved in the sale of timber and building materials
  3. 13100620 THK LUXURY GAZEBOS LTD Active Private Limited Company Inc. 29 Dec 2020 43999 · Other specialised construction activities n.e.c.
  4. 13098967 DISCOUNT BUILDING SUPPLIES NW LTD Active Private Limited Company Inc. 24 Dec 2020 46130 · Agents involved in the sale of timber and building materials
  5. 13099434 EFFISUS UK LTD Active Private Limited Company Inc. 24 Dec 2020 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House