Website & contact details
- Group website
- The site of this company’s group or brand.
Bristol & Avon Group Limited
- Incorporated
- 23 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- 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
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Rogers, Wendy Fiona
Secretary · Appointed 17 May 2024
Director · Appointed 17 May 2024
British
Born October 1974 (52)
Director · Appointed 17 May 2024
British
Born September 1972 (54)
Director · Appointed 17 May 2024
British
Born July 1970 (56)
Director · Appointed 17 May 2024
Spanish
Born July 1967 (59)
Officer history (4 former)
17 May 2024
17 May 2024
17 May 2024
17 May 2024
17 May 2024
17 May 2024
Appointed Rogers, Wendy Fiona as Secretary
17 May 2024
Resigned Evans, Damian James as Secretary
17 May 2024
17 May 2024
4 February 2021
23 January 2020
Appointed Evans, Damian James as Secretary
23 January 2020
23 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 300002
Holdings 2
Companies where Bristol & Avon Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 May 2024
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 31 December 2025 | Full accounts | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with updates | 1 February 2025 | ||
| 23 December 2024 | Memorandum and Articles of Association | |||
| 23 December 2024 | Resolutions |
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