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THE BRISTOL MARBLE COMPANY LIMITED

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

This company is commonly known as The Bristol Marble Company Limited. The company was founded 87 years ago and was given the registration number 00322783. The firm's registered office is in BRISTOL. You can find them at Verona House, Filwood Road, Bristol, Avon. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:THE BRISTOL MARBLE COMPANY LIMITED
Company Number:00322783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1937
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Verona House, Filwood Road, Bristol, Avon, BS16 3RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Greenhills Road, Charlton Kings, Cheltenham, England, GL53 9ED

Secretary04 November 2002Active
6, Greenhills Road, Charlton Kings, Cheltenham, England, GL53 9ED

Director09 June 1999Active
32 Church Road, Sneyd Park, Bristol, BS9 1QT

Director09 June 1999Active
32 Church Road Sneyd Park, Bristol, BS9 1QT

Director-Active
Rushlands West End Lane West End, Nailsea, Bristol, BS48 4BZ

Secretary-Active
Rushlands West End Lane West End, Nailsea, Bristol, BS48 4BZ

Director-Active

People with Significant Control

Mr Sante Romano Zanetti
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Address:Verona House, Bristol, BS16 3RY
Nature of control:
  • Significant influence or control as firm
Mrs Paola Eleonora Bruce
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Verona House, Bristol, BS16 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Franca Zanetti
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:Verona House, Bristol, BS16 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Zanetti
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Verona House, Bristol, BS16 3RY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-10-24Resolution

Resolution.

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2023-08-07Resolution

Resolution.

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2023-07-14Capital

Capital allotment shares.

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2023-07-14Capital

Capital allotment shares.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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