UKBizDB.co.uk

B & A READYMIX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & A Readymix Ltd. The company was founded 16 years ago and was given the registration number 06370176. The firm's registered office is in BRISTOL. You can find them at 432 Gloucester Road, Horfield, Bristol, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:B & A READYMIX LTD
Company Number:06370176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:432 Gloucester Road, Horfield, Bristol, BS7 8TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Fountain Court, New Leaze, Bradley Stoke, Bristol, England, BS32 4LA

Secretary19 September 2019Active
10 Fountain Court, New Leaze, Bradley Stoke, Bristol, England, BS32 4LA

Director04 February 2021Active
10 Fountain Court, New Leaze, Bradley Stoke, Bristol, England, BS32 4LA

Director04 February 2021Active
432, Gloucester Road, Horfield, Bristol, England, BS7 8TX

Director13 September 2007Active
Marchwood High Street, East Harptree, Bristol, BS40 6AX

Secretary13 September 2007Active

People with Significant Control

Balla Estates Limited
Notified on:31 December 2022
Status:Active
Country of residence:England
Address:432, Gloucester Road, Bristol, England, BS7 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bristol & Avon Group Limited
Notified on:03 July 2020
Status:Active
Country of residence:England
Address:432, Gloucester Road, Bristol, England, BS7 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Patrick Berkely
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Irish
Country of residence:United Kingdom
Address:432 Gloucester Road, Horfield, United Kingdom, BS7 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Address

Change registered office address company with date old address new address.

Download
2023-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-13Accounts

Legacy.

Download
2023-11-13Other

Legacy.

Download
2023-11-13Other

Legacy.

Download
2023-10-24Other

Legacy.

Download
2023-10-24Other

Legacy.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Change of name

Certificate change of name company.

Download
2023-05-12Persons with significant control

Cessation of a person with significant control.

Download
2023-05-12Persons with significant control

Notification of a person with significant control.

Download
2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-04Accounts

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Officers

Change person director company with change date.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Officers

Appoint person director company with name date.

Download
2021-02-05Officers

Appoint person director company with name date.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Persons with significant control

Cessation of a person with significant control.

Download
2020-10-05Persons with significant control

Notification of a person with significant control.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.