BRISTOL WASTE COMPANY LIMITED

BRISTOL WASTE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRISTOL WASTE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09472624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRISTOL WASTE COMPANY LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is BRISTOL WASTE COMPANY LIMITED located?

    Registered Office Address
    Albert Road Depot
    Albert Road
    BS2 0XS Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISTOL WASTE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for BRISTOL WASTE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Henry John Gilding as a director on May 11, 2026

    2 pagesAP01

    Termination of appointment of Ian Michael Osborne as a director on May 11, 2026

    1 pagesTM01

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Richard Stephen Williams as a director on Mar 02, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    33 pagesAA

    Appointment of Mr Kevin Nigel Scott Hayter as a director on May 05, 2025

    2 pagesAP01

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    31 pagesAA

    Termination of appointment of Philip Richard Ruxton as a director on Nov 08, 2024

    1 pagesTM01

    Appointment of Mr Richard Stephen Williams as a director on Oct 14, 2024

    2 pagesAP01

    Termination of appointment of David Geoffrey Knight as a director on Oct 18, 2024

    1 pagesTM01

    Appointment of Mrs Karen Jane Allman as a director on Sep 30, 2024

    2 pagesAP01

    Appointment of Mr Jonathan Hucker as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr Philip Richard Ruxton as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Philippa Mary Hulme as a director on May 05, 2024

    1 pagesTM01

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mr Robin James Pritchard on Nov 18, 2023

    2 pagesCH01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Termination of appointment of Christopher Holme as a director on Nov 28, 2023

    1 pagesTM01

    Appointment of Councillor Philippa Mary Hulme as a director on Nov 20, 2023

    2 pagesAP01

    Termination of appointment of Stephen George Pearce as a director on Oct 12, 2023

    1 pagesTM01

    Appointment of Mr Robin James Pritchard as a director on Sep 08, 2023

    2 pagesAP01

    Who are the officers of BRISTOL WASTE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLMAN, Karen Jane
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish226954340001
    GILDING, James Henry John
    Oaks Meadow Lane
    GL14 3FE Cinderford
    Oaks Meadow
    England
    Director
    Oaks Meadow Lane
    GL14 3FE Cinderford
    Oaks Meadow
    England
    EnglandBritish281411480001
    HAYTER, Kevin Nigel Scott
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish335579840001
    HUCKER, Jonathan
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish325085320001
    POLLARD, Carl Andrew
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish198493120002
    PRITCHARD, Robin James
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish313487560002
    DAYA, Shahzia
    9 Willway Street
    3176
    BS3 9FS Bristol
    Slt Management Suite
    England
    Secretary
    9 Willway Street
    3176
    BS3 9FS Bristol
    Slt Management Suite
    England
    233133840001
    BARLTROP, Robert Michael
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish183091680001
    BRISLEN, Richard Paul
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish256441220001
    BROOK, Thomas, Councillor
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish249524580001
    COMLEY, Alison Hilda
    City Hall
    College Green
    BS1 5TR Bristol
    Bristol City Council
    United Kingdom
    Director
    City Hall
    College Green
    BS1 5TR Bristol
    Bristol City Council
    United Kingdom
    EnglandBritish75061000001
    ELDRIDGE, Jason Antony
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish298112520001
    HENSHAW, Adam Robert
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish96101960002
    HOLME, Christopher
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    United KingdomBritish213171590002
    HOLT, Elaine Karen
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish74404740002
    HULME, Philippa Mary, Councillor
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish316180900001
    KNIGHT, David Geoffrey
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish71138820001
    LAWLESS, Anthony
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish246956880001
    MORGAN, Tracey Ann
    City Hall
    College Green
    BS1 5TR Bristol
    Bristol City Council
    United Kingdom
    Director
    City Hall
    College Green
    BS1 5TR Bristol
    Bristol City Council
    United Kingdom
    EnglandBritish195566480001
    OSBORNE, Ian Michael
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish60705800001
    PEARCE, Stephen George
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish105341990001
    PEARS, Charmion Lee
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandNew Zealander251689800001
    ROBINSON, Di Joy
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish248367600001
    RODRIGUEZ, Francis
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish127231670001
    RUXTON, Philip Richard
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish325039660001
    SPAUL, Thomas
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish88885690003
    WILLIAMS, Richard Stephen
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    Director
    Albert Road
    BS2 0XS Bristol
    Albert Road Depot
    EnglandBritish159819070001
    YATES, Nicola Jane
    City Hall
    College Green
    BS1 5TR Bristol
    Bristol City Council
    United Kingdom
    Director
    City Hall
    College Green
    BS1 5TR Bristol
    Bristol City Council
    United Kingdom
    United KingdomBritish192163620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bristol Holding Limited
    Temple Street
    3399
    BS1 9NE Bristol
    100
    England
    Apr 06, 2016
    Temple Street
    3399
    BS1 9NE Bristol
    100
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number09485669
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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