Avonco (Bristol) Limited

Active05069728 Private limited company
Incorporated
10 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Heritage House Park Place
Clifton
Bristol
BS8 1JW

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 June 2014
Resigned Wysocki, Jerzy Gerhard as Director
1 March 2009
Appointed Chastney, Trevor Norman as Director
1 March 2009
Appointed Wysocki, Jerzy Gerhard as Director
10 March 2004
Appointed Easton, Mark as Director
10 March 2004
Appointed Jones, David Richard Bartlett as Secretary
10 March 2004
Appointed Jones, David Richard Bartlett as Director
10 March 2004
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
10 March 2004
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
10 March 2004
Appointed Formation Nominees Limited as Corporate Nominee Director
10 March 2004
Resigned Formation Nominees Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 04052240

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avonco (Bristol) Limited This company Owns 75–100% of shares
Triangle Properties Lettings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£889,474
Cash
£24,949

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £723,208 £938,547 £995,964 £1,077,360 £891,850 £889,474
Balance sheet detail
202420232022202120202019
Fixed Assets£1,750,000£1,750,000£1,600,000
Current Assets£960,518£1,014,743£432,283£313,497£260,660£230,501
Debtors£935,569£801,750£326,673£238,353£226,945£187,009
Cash£24,949£212,993£105,610£75,144£33,715£43,492
Creditors (< 1 year)£122,893£232,455£195,974£201,464£1,107,293
Creditors (> 1 year)£0£872,468£871,559£870,649£0
Net Current Assets£889,474£891,850£199,828£117,523£59,196(£876,792)
Net Assets£889,474£891,850£1,077,360£995,964£938,547£723,208
Shareholder Funds£891,850£1,077,360£995,964£938,547£723,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Registered office address changed
2 April 2026Confirmation statement with no updates9 March 2026
4 December 2025Satisfaction of a charge in full
4 December 2025Satisfaction of a charge in full
22 May 2025Total exemption full accounts30 November 2024
Show all recent filings

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