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Nom	Bristol & Avon Group Limited
Adresse	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12420338 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Hanson Quarry Products Europe Limited Status: Active Notified: 17/05/2024 Companies House Number: 00300002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Berkely, Kevin Patrick Status: Ceased Notified: 23/01/2020 Ceased: 17/05/2024 Date of Birth: 05/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (10)

Source: Companies House

Benning-Prince, Nicholas Arthur Dawe, Mr. Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Berkely, Aidan Horfield, Bristol, England Status: Active Notified: 23/01/2020 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Dowley, Robert Charles Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quilez Somolinos, Alfredo Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish

Rogers, Wendy Fiona Maidenhead, England Status: Active Notified: 17/05/2024 Role: Secretary

Berkely, Aidan Joseph Horfield, Bristol, England Status: Ceased Notified: 23/01/2020 Ceased: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Berkely, Clare Margaret Bradley Stoke, Maidenhead, England Status: Ceased Notified: 04/02/2021 Ceased: 17/05/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berkely, Kevin Patrick Bradley Stoke, Maidenhead, England Status: Ceased Notified: 23/01/2020 Ceased: 17/05/2024 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Evans, Damian James Bradley Stoke, Maidenhead, England Status: Ceased Notified: 23/01/2020 Ceased: 17/05/2024 Role: Secretary

Companies Controlled by This Company (10)

Terrain Plant (Holdings) Limited Status: Active Notified: 03/07/2020 Companies House Number: 02720576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Balla 1 Limited Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2022 Companies House Number: 04066747 Nature of Control

Ownership of shares - 75% or more

GB Balla Estates Limited Status: Ceased Notified: 03/07/2020 Ceased: 03/07/2020 Companies House Number: 12053250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Balla Homes LTD Status: Ceased Notified: 31/03/2023 Ceased: 31/03/2023 Companies House Number: 09940533 Nature of Control

Ownership of shares - 75% or more

GB Balla Readymix LTD Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2022 Companies House Number: 06370176 Nature of Control

Ownership of shares - 75% or more

GB Blackfern Limited Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2022 Companies House Number: 07132454 Nature of Control

Ownership of shares - 75% or more

Bristol & Avon Land Regeneration LTD Status: Ceased Notified: 01/01/2021 Ceased: 31/12/2022 Companies House Number: 05215878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bristol & Avon Transport & Recycling LTD Status: Ceased Notified: 03/07/2020 Ceased: 03/07/2020 Companies House Number: 02830141 Nature of Control

Ownership of shares - 75% or more

Bristol and Avon Waste Management LTD Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2022 Companies House Number: 04313134 Nature of Control

Ownership of shares - 75% or more

GB MUK 1 Limited Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2022 Companies House Number: 09986686 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Bristol & Avon Group Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (10)