Averys of Bristol Limited

Active00376920 Private limited company
Incorporated
29 October 1942 (84 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
9A Culver Street
Bristol
BS1 5LD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2024
Also at Direct Wines Holdings Limited, Direct Wines Finance Limited, Direct Wines International Limited · more companies
British
Born August 1982 (44)
Director · Appointed 15 December 2023
Also at Bordeaux Direct Limited, Direct Wines Holdings Limited, Direct Wines Finance Limited · more companies
British
Born May 1975 (51)
Officer history (31 former)
1 October 2025
Resigned Gates, David Bruce as Director
29 June 2024
Appointed Chaffe, Benjamin Peter as Director
28 June 2024
Resigned Weir, James William Hartland as Director
15 December 2023
Appointed Strub, Philippa Victoria as Director
2 November 2020
Resigned Thatcher, David Andrew as Director
1 September 2020
Appointed Gates, David Bruce as Director
2 March 2015
Appointed Weir, James William Hartland as Director
2 March 2015
Resigned Mcmurtrie, Simon Nicholas as Director
11 July 2014
Resigned Humphreys, Christopher Andrew as Director
16 June 2014
Appointed Thatcher, David Andrew as Director
11 November 2013
Resigned Wright, Jeremy Simon as Director
11 November 2013
Resigned Weir, Graeme David as Secretary
23 March 2012
Resigned Avery, Francis John as Director
1 February 2010
Appointed Wright, Jeremy Simon as Director
1 February 2010
Appointed Humphreys, Christopher Andrew as Director
29 January 2010
Resigned Stratford, Frederick Anthony as Director
26 January 2009
Resigned Bentham, Adrian John as Director
26 January 2009
Resigned Hamilton, David as Director
26 June 2008
Resigned Snook, Daniel George as Director
17 June 2008
Appointed Stratford, Frederick Anthony as Director
17 June 2008
Appointed Mcmurtrie, Simon Nicholas as Director
10 April 2008
Resigned Garland, Oliver Charles as Director
28 March 2008
Resigned Jones, Michael Berwyn as Secretary
28 March 2008
Appointed Weir, Graeme David as Secretary
3 March 2008
Resigned Jones, Michael Berwyn as Director
19 July 2006
Appointed Jones, Michael Berwyn as Director
20 October 2005
Resigned Hamilton, David as Secretary
20 October 2005
Appointed Jones, Michael Berwyn as Secretary
10 May 2004
Resigned Fricke, Peter Jurgen as Director
30 April 2002
Appointed Garland, Oliver Charles as Director
30 April 2002
Appointed Snook, Daniel George as Director
30 April 2002
Appointed Hamilton, David as Secretary
30 April 2002
Appointed Bentham, Adrian John as Director
30 April 2002
Resigned Lenz, Uwe as Director
30 April 2002
Appointed Hamilton, David as Director
30 April 2002
Appointed Lenz, Uwe as Director
30 April 2002
Resigned Fricke, Peter Jurgen as Secretary
30 June 1996
Resigned Meyer, Richard Vivian as Director
29 July 1994
Resigned Tett, Frank Horatio as Secretary
29 July 1994
Resigned Swanson Jnr, Walter Clarke as Director
29 July 1994
Resigned Pinchard, David as Director
29 July 1994
Appointed Fricke, Peter Jurgen as Secretary
29 July 1994
Appointed Fricke, Peter Jurgen as Director
29 July 1994
Resigned Tett, Frank Horatio as Director
29 July 1994
Resigned Duff, Peter as Director
29 July 1994
Resigned Irwin, Michael David as Director
17 May 1993
Appointed Pinchard, David as Director
17 May 1993
Appointed Tett, Frank Horatio as Secretary
17 May 1993
Resigned Parry, Alan Geoffrey as Secretary
8 January 1993
Resigned Osborn, Donald, Mfr as Director
31 December 1992
Resigned Pontin, John Graham as Director
31 December 1992
Resigned Dabo, Jennifer Mary Victoria as Director
31 December 1992
Resigned Beveridge, John Caldwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06574767

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BTL Family Company Limited
Direct Wines Holdings Limited Owns 50–75% of shares
Averys of Bristol Limited This company Owns 75–100% of shares
Direct Wines Finance Limited Owns 75–100% of shares
Direct Wines International Limited Owns 75–100% of shares
Ecosse Services Ltd Owns 75–100% of shares
Direct Wines Limited Owns 75–100% of shares
Bordeaux Direct Limited Owns 25–50% of shares
Direct Wines (Windsor) Limited Owns 75–100% of shares
Laithwaites Limited Owns 75–100% of shares
Laithwaites Wine Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Director's details changed
23 June 2026Change of details for a person with significant control
9 April 2026Accounts filing
9 April 2026Audit exemption subsidiary accounts27 June 2025
22 March 2026Other filing
Show all recent filings

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