BRISTOL AGGREGATES RECYCLING LIMITED
DissolvedCompany no. 04391075 · Private limited company · Incorporated 11 Mar 2002
Dissolved on 31 Oct 2025Files dormant accounts
Company no. 04391075 · Private limited company · Incorporated 11 Mar 2002
Original documents filed with Companies House · 121 filings
31 Jul 2025
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 7 pages
30 Jan 2024
Confirmation
Confirmation statement made on 24 Jan 2024 with updates
PDF · 5 pages
4 Sep 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 2 pages
25 May 2023
Capital
Statement of capital following an allotment of shares on 26 Apr 2023
Filed on paper · 4 pages
24 Jan 2023
Confirmation
Confirmation statement made on 24 Jan 2023 with no updates
PDF · 3 pages
5 Oct 2022
Officers
Termination of appointment of Richard John Wood as a director on 30 Sep 2022
PDF · 1 page
5 Oct 2022
Officers
Appointment of Ruth Sarah Button as a director on 30 Sep 2022
PDF · 2 pages
12 Sep 2022
Address
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
Filed on paper · 2 pages
10 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 2 pages
22 Apr 2021
Officers
Termination of appointment of Michael John Choules as a director on 9 Apr 2021
PDF · 1 page
22 Apr 2021
Officers
Appointment of Richard John Wood as a director on 9 Apr 2021
PDF · 2 pages
2 Sep 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 2 pages
30 Jan 2020
Confirmation
Confirmation statement made on 24 Jan 2020 with no updates
PDF · 3 pages
Showing 1–25 of 121 filings. Documents open on Companies House in a new tab.
24 Aug 2022
Address
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
PDF · 1 page
24 Aug 2022
Ownership
Change of details for Tarmac Trading Limited as a person with significant control on 15 Aug 2022
PDF · 2 pages
19 Aug 2022
Officers
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 Aug 2022
PDF · 1 page
18 Aug 2022
Officers
Director's details changed for Tarmac Directors (Uk) Limited on 15 Aug 2022
PDF · 1 page
15 Aug 2022
Address
Registered office address changed from , Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 Aug 2022
PDF · 1 page
5 Aug 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 2 pages
24 Jan 2022
Confirmation
Confirmation statement made on 24 Jan 2022 with no updates
PDF · 3 pages
25 Jan 2021
Confirmation
Confirmation statement made on 24 Jan 2021 with no updates
PDF · 3 pages