BA

BRISTOL AGGREGATES RECYCLING LIMITED

Dissolved

Company number 04391075

Birmingham, United Kingdom · Incorporated 11 March 2002

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2023

Company history

Previous company names

OVAL (1715) LIMITED · 11 March 2002 – 16 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
24 January 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tarmac Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 April 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
31 October 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 July 2025 View
Resolution
Resolution
22 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 September 2023 View
Capital Allotment Shares
Capital
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Move Registers To Sail Company With New Address
Address
12 September 2022 View
Change Sail Address Company With New Address
Address
24 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Change Person Director Company With Change Date
Officers
5 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Appoint Corporate Director Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Termination Secretary Company With Name
Officers
29 July 2013 View
Appoint Corporate Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Resolution
Resolution
6 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Appoint Person Secretary Company With Name
Officers
7 January 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Person Secretary Company With Change Date
Officers
7 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Corporate Director Company With Change Date
Officers
17 March 2010 View
Change Corporate Director Company With Change Date
Officers
17 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Accounts
17 September 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Accounts
22 May 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Small
Accounts
5 March 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Small
Accounts
8 April 2005 View
Legacy
Accounts
22 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Dormant
Accounts
6 October 2003 View
Legacy
Annual Return
17 March 2003 View
Resolution
Resolution
9 February 2003 View
Resolution
Resolution
9 February 2003 View
Resolution
Resolution
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Capital
30 January 2003 View
Legacy
Address
30 January 2003 View
Legacy
Accounts
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Address
7 October 2002 View
Certificate Change Of Name Company
Change Of Name
16 April 2002 View
Incorporation Company
Incorporation
11 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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