BRISTOL TILE COMPANY LIMITED

Overview

Company Name	BRISTOL TILE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07690345
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRISTOL TILE COMPANY LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRISTOL TILE COMPANY LIMITED located?

Registered Office Address	c/o C/O KELLAWAY BUILDING SUPPLIES LTD Olympus House Britannia Road Patchway BS34 5TA Bristol
Undeliverable Registered Office Address	No

What were the previous names of BRISTOL TILE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HC 1165 LIMITED	Jul 01, 2011	Jul 01, 2011

What are the latest accounts for BRISTOL TILE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BRISTOL TILE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for BRISTOL TILE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	11 pages	AA

Mar 20, 2025	legacy	1 pages	AGREEMENT2

Mar 06, 2025	legacy	35 pages	PARENT_ACC

Mar 06, 2025	legacy	3 pages	GUARANTEE2

Jun 24, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	11 pages	AA

Feb 19, 2024	legacy	35 pages	PARENT_ACC

Feb 19, 2024	legacy	3 pages	GUARANTEE2

Feb 19, 2024	legacy	1 pages	AGREEMENT2

Jan 26, 2024	Registration of charge 076903450004, created on Jan 25, 2024	14 pages	MR01

Jun 26, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Audit exemption subsidiary accounts made up to Aug 31, 2022	11 pages	AA

Feb 22, 2023	legacy	36 pages	PARENT_ACC

Feb 22, 2023	legacy	3 pages	GUARANTEE2

Feb 22, 2023	legacy	1 pages	AGREEMENT2

Jun 23, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Audit exemption subsidiary accounts made up to Aug 31, 2021	9 pages	AA

Mar 18, 2022	legacy	37 pages	PARENT_ACC

Mar 02, 2022	legacy	3 pages	GUARANTEE2

Mar 02, 2022	legacy	1 pages	AGREEMENT2

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with updates	4 pages	CS01

Feb 08, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Feb 01, 2021	Cessation of Julian Ernest Milligan as a person with significant control on Jan 29, 2021	1 pages	PSC07

Feb 01, 2021	Cessation of Louisa Milligan as a person with significant control on Jan 29, 2021	1 pages	PSC07

View All Filings

Who are the officers of BRISTOL TILE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLIGAN, Julian Ernest Britannia Road Patchway BS34 5TA Bristol Olympus House England	Jul 01, 2011		Director	Britannia Road Patchway BS34 5TA Bristol Olympus House England		United Kingdom	British	1968-6		44279150002
TURNER, Mark Nicholas c/o C/O Kellaway Building Supplies Ltd Britannia Road Patchway BS34 5TA Bristol Olympus House	Nov 01, 2014		Director	c/o C/O Kellaway Building Supplies Ltd Britannia Road Patchway BS34 5TA Bristol Olympus House		England	British	1971-8		122866820003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOL TILE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kellaway Building Supplies Limited

Jan 29, 2021

Britannia Road

Patchway

BS34 5TA Bristol

Olympus House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Law Of England And Wales
Place Registered	The Registrar Of Companies
Registration Number	02118777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Julian Ernest Milligan

Apr 06, 2016

c/o C/O KELLAWAY BUILDING SUPPLIES LTD

Britannia Road

Patchway

BS34 5TA Bristol

Olympus House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Louisa Milligan

Apr 06, 2016

c/o C/O KELLAWAY BUILDING SUPPLIES LTD

Britannia Road

Patchway

BS34 5TA Bristol

Olympus House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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