• UK
  • BRISTOL AGGREGATES RECYCLING LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Company Information

Company registration number
04391075
Company Status
LIVE
Country
United Kingdom
Registered Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK

Management

Managing Directors
TARMAC DIRECTORS (UK) LIMITED
WOOD, Richard John
Company secretaries
TARMAC SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-03-11
Age Of Company
2002-03-11 22 years
SIC/NACE
99999

Ownership

Beneficial Owners
Tarmac Trading Limited
Tarmac Trading Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OVAL (1715) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-03-11
Annual Return
Due Date: 2022-02-07
Last Date: 2021-01-24

BRISTOL AGGREGATES RECYCLING LIMITED Company Description

BRISTOL AGGREGATES RECYCLING LIMITED is a ltd registered in United Kingdom with the Company reg no 04391075. Its current trading status is "live". It was registered 2002-03-11. It was previously called OVAL (1715) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-11.It can be contacted at Portland House Bickenhill Lane .
More information

Get BRISTOL AGGREGATES RECYCLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bristol Aggregates Recycling Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

2002-03-11 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-22) - TM01

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  • accounts-with-accounts-type-dormant (2021-09-10) - AA

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-02) - AA

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  • change-person-director-company-with-change-date (2019-12-16) - CH01

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  • accounts-with-accounts-type-dormant (2019-09-09) - AA

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-10) - AA

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  • confirmation-statement-with-updates (2018-02-13) - CS01

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  • change-person-director-company-with-change-date (2017-08-05) - CH01

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  • accounts-with-accounts-type-dormant (2017-06-28) - AA

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  • confirmation-statement-with-updates (2017-02-02) - CS01

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  • change-person-director-company-with-change-date (2016-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-13) - TM01

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  • appoint-corporate-director-company-with-name-date (2016-10-12) - AP02

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  • accounts-with-accounts-type-dormant (2016-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-22) - AA

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  • termination-director-company-with-name-termination-date (2015-08-28) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-28) - AP01

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  • change-corporate-secretary-company-with-change-date (2015-08-27) - CH04

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  • change-corporate-secretary-company-with-change-date (2015-02-26) - CH04

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • appoint-person-director-company-with-name (2014-04-09) - AP01

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  • accounts-with-accounts-type-dormant (2014-08-29) - AA

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  • appoint-person-director-company-with-name (2013-07-29) - AP01

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  • appoint-person-secretary-company-with-name (2013-01-07) - AP03

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  • termination-secretary-company-with-name (2013-01-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-03) - AA

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  • resolution (2013-06-06) - RESOLUTIONS

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  • termination-director-company-with-name (2013-01-06) - TM01

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  • termination-director-company-with-name (2013-07-29) - TM01

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  • appoint-corporate-secretary-company-with-name (2013-07-29) - AP04

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  • appoint-corporate-director-company-with-name (2013-07-29) - AP02

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  • termination-secretary-company-with-name (2013-07-29) - TM02

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  • termination-director-company-with-name (2013-11-21) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01

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  • change-person-director-company-with-change-date (2013-12-03) - CH01

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  • appoint-person-director-company-with-name (2012-09-27) - AP01

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  • accounts-with-accounts-type-dormant (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-21) - AA

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  • change-account-reference-date-company-current-extended (2010-07-28) - AA01

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  • change-person-director-company-with-change-date (2010-10-07) - CH01

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  • change-person-secretary-company-with-change-date (2010-10-07) - CH03

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  • change-corporate-director-company-with-change-date (2010-03-17) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-22) - AA

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  • legacy (2009-05-14) - 288b

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  • legacy (2009-05-14) - 288a

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  • accounts-with-accounts-type-full (2009-05-05) - AA

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  • legacy (2009-03-12) - 363a

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  • legacy (2008-04-22) - 363a

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  • accounts-with-accounts-type-full (2008-05-01) - AA

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  • legacy (2008-10-23) - 288a

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  • legacy (2008-09-17) - 225

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  • legacy (2008-11-20) - 288b

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  • legacy (2007-05-22) - 225

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  • accounts-with-accounts-type-full (2007-05-22) - AA

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  • legacy (2007-03-15) - 363a

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  • accounts-with-accounts-type-small (2007-03-05) - AA

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  • legacy (2006-10-02) - 288b

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  • legacy (2006-10-02) - 288a

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  • legacy (2006-03-14) - 363a

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  • legacy (2005-03-07) - 288b

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  • legacy (2005-03-22) - 225

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  • accounts-with-accounts-type-small (2005-04-08) - AA

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  • legacy (2005-06-15) - 363s

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  • legacy (2004-03-30) - 363a

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  • legacy (2003-01-30) - 288b

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  • legacy (2003-01-30) - 225

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  • legacy (2003-01-30) - 287

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  • legacy (2003-01-30) - 88(2)R

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  • legacy (2003-01-30) - 288a

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  • legacy (2003-02-09) - 288a

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  • resolution (2003-02-09) - RESOLUTIONS

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  • legacy (2003-03-17) - 363a

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  • accounts-with-accounts-type-dormant (2003-10-06) - AA

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  • incorporation-company (2002-03-11) - NEWINC

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  • certificate-change-of-name-company (2002-04-16) - CERTNM

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  • legacy (2002-10-07) - 287

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