THE BRISTOL MARBLE COMPANY LIMITED
Overview
| Company Name | THE BRISTOL MARBLE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00322783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BRISTOL MARBLE COMPANY LIMITED?
- Floor and wall covering (43330) / Construction
Where is THE BRISTOL MARBLE COMPANY LIMITED located?
| Registered Office Address | Verona House Filwood Road BS16 3RY Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BRISTOL MARBLE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE BRISTOL MARBLE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for THE BRISTOL MARBLE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Change of details for Mrs Paola Eleonora Bruce as a person with significant control on Oct 13, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 15, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 15, 2023
| 3 pages | SH01 | ||||||||||
Notification of David John Zanetti as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Franca Zanetti as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Paola Eleonora Bruce as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of THE BRISTOL MARBLE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Paola Eleonora | Secretary | Greenhills Road Charlton Kings GL53 9ED Cheltenham 6 Gloucestershire England | British | 64753170004 | ||||||
| BRUCE, Paola Eleonora | Director | Greenhills Road Charlton Kings GL53 9ED Cheltenham 6 Gloucestershire England | England | British | 64753170006 | |||||
| ZANETTI, David John | Director | 32 Church Road Sneyd Park BS9 1QT Bristol | England | British | 64753100004 | |||||
| ZANETTI, Sante Romano | Director | 32 Church Road Sneyd Park BS9 1QT Bristol Avon | England | British | 20045210001 | |||||
| BAILEY, John Ernest | Secretary | Rushlands West End Lane West End Nailsea BS48 4BZ Bristol Avon | British | 58618220001 | ||||||
| BAILEY, John Ernest | Director | Rushlands West End Lane West End Nailsea BS48 4BZ Bristol Avon | British | 58618220001 |
Who are the persons with significant control of THE BRISTOL MARBLE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sante Romano Zanetti | Apr 06, 2016 | Verona House Filwood Road BS16 3RY Bristol Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Franca Zanetti | Apr 06, 2016 | Verona House Filwood Road BS16 3RY Bristol Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Zanetti | Apr 06, 2016 | Verona House Filwood Road BS16 3RY Bristol Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Paola Eleonora Bruce | Apr 06, 2016 | Verona House Filwood Road BS16 3RY Bristol Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0