Website & contact details
- Group website
- The site of this company’s group or brand.
Bristol & Avon Stone Supplies Limited
- Incorporated
- 21 January 2020 (6 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born July 1977 (49)
Rogers, Wendy Fiona
Secretary · Appointed 17 May 2024
Director · Appointed 17 May 2024
British
Born July 1970 (56)
Director · Appointed 17 May 2024
Spanish
Born July 1967 (59)
Director · Appointed 17 May 2024
British
Born August 1972 (54)
Officer history (5 former)
1 November 2026
31 October 2026
19 May 2026
27 June 2024
17 May 2024
17 May 2024
17 May 2024
17 May 2024
17 May 2024
Resigned Evans, Damian as Secretary
17 May 2024
17 May 2024
Appointed Rogers, Wendy Fiona as Secretary
4 February 2021
19 February 2020
Appointed Evans, Damian as Secretary
21 January 2020
21 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12420338
Former controllers (2)
23 January 2020
Ceased Bristol & Avon Group Ltd — Owns 75–100% of shares
23 January 2020
Ceased Terrain Plant (Holdings) Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £177,731
- Employees
- 2
- Current Ratio
- 1.0x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £1,610,829 |
| Debtors | £1,433,098 |
| Cash | £177,731 |
| Creditors (< 1 year) | £1,586,502 |
| Net Current Assets | £24,327 |
| Shareholder Funds | £24,327 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 22 May 2026 | Appointment of a director | |||
| 27 April 2026 | Confirmation statement with updates | 18 April 2026 | ||
| 31 December 2025 | Full accounts | 31 December 2024 |
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