Bristol Fruit Sales (bananas) Limited. Head office in Bristol. Check Director.

Bristol Fruit Sales (bananas) Limited, Bristol

Bristol Fruit Sales (Bananas) Limited is a private limited company. Once, it was called Oval (2116) Limited (changed on 2006-10-17). Situated at Unit 1 Avonside Road, Avonside Industrial Estate, Bristol BS2 0UQ, this 17 years old enterprise was incorporated on 2006-08-09 and is officially categorised as "other processing and preserving of fruit and vegetables" (Standard Industrial Classification code: 10390).
2 directors can be found in the firm: Ernesto F. (appointed on 26 September 2022), Brian B. (appointed on 29 August 2022). Moving to the secretaries (1 in total), we can name: Brian B. (appointed on 25 March 2010).

About
Name: Bristol Fruit Sales (bananas) Limited
Number: 05900851
Incorporation date: 2006-08-09
End of financial year: 31 March


Address:	Unit 1 Avonside Road Avonside Industrial Estate Bristol BS2 0UQ
SIC code:	10390 - Other processing and preserving of fruit and vegetables

Company staff

People with significant control

Fyffes Group Limited

6 April 2016

Address	Fyffes Group Limited Houndmills Road, Basingstoke, RG21 6XL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	70123
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Bristol Fruit Sales (Bananas) Limited confirmation statement filing is 2024-08-22. The latest confirmation statement was submitted on 2023-08-08. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 25 December 2021.

1 person of significant control is reported in the official register, an only company Fyffes Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Houndmills Road, RG21 6XL Basingstoke.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 3rd, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 3rd, January 2024 \| accounts	Free Download (13 pages)
AA01	Current accounting period extended from 2022-12-29 to 2023-03-31 filed on: 14th, November 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2022-09-26 filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-26 filed on: 4th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-08-29 filed on: 21st, September 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-25 filed on: 20th, September 2022 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2022-08-29 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-26 filed on: 1st, October 2021 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2020-12-15 filed on: 16th, December 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-28 filed on: 23rd, September 2020 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2019-12-28 filed on: 14th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2018-06-26 filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-30 filed on: 25th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-01-01 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2016-07-29 filed on: 1st, August 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-26 filed on: 3rd, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-09 filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-17: 1.00 GBP capital
AP01	New director was appointed on 2015-06-24 filed on: 24th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-19 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-09 filed on: 23rd, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-23: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-27 filed on: 16th, September 2014 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2012-12-28 filed on: 3rd, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-09 filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-30 filed on: 4th, October 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-09 filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-09 filed on: 10th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-01-01 filed on: 29th, September 2010 \| accounts	Free Download (18 pages)
AP03	Appointment (date: 2010-08-31) of a secretary filed on: 31st, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-09 filed on: 31st, August 2010 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2010-08-31 filed on: 31st, August 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from the Wholesale Fruit Centre Albert Crescent Bristol BS2 0YW on 2010-08-31 filed on: 31st, August 2010 \| address	Free Download (1 page)
MISC	Sect 516 ca 2006 filed on: 3rd, June 2010 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 3rd, June 2010 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2008-12-26 filed on: 21st, October 2009 \| accounts	Free Download (16 pages)
288b	On 2009-08-25 Appointment terminated director filed on: 25th, August 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-08-25 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2008-08-12 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-28 filed on: 28th, May 2008 \| accounts	Free Download (16 pages)
288b	On 2008-03-13 Appointment terminated secretary filed on: 13th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-12 Secretary appointed filed on: 12th, March 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 29/12/06 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 29/12/06 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-12-29 filed on: 9th, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-29 filed on: 9th, November 2007 \| accounts	Free Download (14 pages)
363s	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-09-06 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (8 pages)
287	Registered office changed on 30/08/07 from: 2 temple back east bristol BS1 6EG filed on: 30th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/08/07 from: 2 temple back east bristol BS1 6EG filed on: 30th, August 2007 \| address	Free Download (1 page)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-11 New secretary appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-11 New secretary appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288a	On 2006-12-20 New director appointed filed on: 20th, December 2006 \| officers	Free Download (2 pages)
288a	On 2006-12-20 New director appointed filed on: 20th, December 2006 \| officers	Free Download (2 pages)
288b	On 2006-12-20 Director resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-20 Director resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-20 Secretary resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-20 Secretary resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed oval (2116) LIMITEDcertificate issued on 17/10/06 filed on: 17th, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed oval (2116) LIMITEDcertificate issued on 17/10/06 filed on: 17th, October 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, August 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, August 2006 \| incorporation	Free Download (19 pages)

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