Bristol Fruit Sales (Bananas) Limited

Active05900851 Private limited company
Incorporated
9 August 2006 (20 years)
Previously known as
Oval (2116) Limited (until 17 October 2006)
Industry
Other processing and preserving of fruit and vegetables (10390)
Accounts type
Dormant
Region
South West
Address
Unit 1 Avonside Road
Avonside Industrial Estate
Bristol
BS2 0UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cummins, Shaun
Secretary · Appointed 16 July 2026
Director · Appointed 31 May 2025
British
Born June 1970 (56)
Director · Appointed 29 August 2022
Irish
Born July 1959 (67)
Officer history (13 former)
16 July 2026
Appointed Cummins, Shaun as Secretary
16 July 2026
Resigned Breathnach, Brian as Secretary
31 May 2025
Appointed Joyce, Andrew James as Director
31 May 2025
Resigned Fraire, Ernesto as Director
26 September 2022
Resigned Denham Smith, Andrew Hugh as Director
26 September 2022
Appointed Fraire, Ernesto as Director
29 August 2022
Resigned Enright, Richard John as Director
29 August 2022
Appointed Breathnach, Brian as Director
15 December 2020
Resigned Murphy, Thomas Gerard as Director
28 December 2019
Resigned Smith, Robert Ernest as Director
26 June 2018
Appointed Denham Smith, Andrew Hugh as Director
29 July 2016
Resigned Denning, Alan Frederick as Director
24 June 2015
Appointed Enright, Richard John as Director
19 June 2015
Resigned Napier, Charles Anthony as Director
25 March 2010
Appointed Breathnach, Brian as Secretary
25 March 2010
Resigned Roylance, Celeste Karen as Secretary
30 April 2009
Resigned Tolan, James Paul as Director
20 December 2007
Resigned Ashton, Alun Christopher as Secretary
20 December 2007
Appointed Roylance, Celeste Karen as Secretary
13 November 2006
Appointed Napier, Charles Anthony as Director
13 November 2006
Appointed Denning, Alan Frederick as Director
13 November 2006
Appointed Tolan, James Paul as Director
13 November 2006
Appointed Smith, Robert Ernest as Director
13 November 2006
Appointed Ashton, Alun Christopher as Secretary
13 November 2006
Appointed Murphy, Thomas Gerard as Director
13 November 2006
Resigned Ovalsec Limited as Corporate Nominee Secretary
13 November 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
9 August 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary
9 August 2006
Appointed Oval 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. 70123

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Fii Investments Owns 75–100% of shares
Fyffes Group Limited Owns 75–100% of shares
Bristol Fruit Sales (Bananas) Limited This company Owns 75–100% of shares
Elders and Fyffes Limited Owns 75–100% of shares
Fyffes (Blaby) Limited Owns 75–100% of shares
Fyffes Distribution Services Limited Owns 75–100% of shares
Fyffes Scotland Limited Owns 75–100% of shares
Fyffes Spalding Properties Limited Owns 75–100% of shares
Maskalinia Limited Owns 75–100% of shares
Sandstate Limited Owns 75–100% of shares
West Farm Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates8 August 2026
30 July 2026Appointment of a secretary
30 July 2026Termination of appointment of a secretary
9 December 2025Accounts for a dormant company31 March 2025
18 August 2025Confirmation statement with no updates8 August 2025
Show all recent filings

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