THE BRISTOL MARBLE COMPANY LIMITED

THE BRISTOL MARBLE COMPANY LIMITED is an active private limited company, incorporated on 6 January 1937. The nature of the business is Floor and wall covering. The company's registered office is on Filwood Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE BRISTOL MARBLE COMPANY LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	VERONA HOUSE
Address Line 2	FILWOOD ROAD
Post Town	BRISTOL
County	AVON
Postcode	BS16 3RY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43330 - Floor and wall covering

Company Name History

From incorporation onwards:

THE BRISTOL MARBLE COMPANY LIMITED

Directors

(The company's officers)

MRS PAOLA ELEONORA BRUCE

(~55 year old British national)

6 GREENHILLS ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 9ED, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/1999

MR DAVID JOHN ZANETTI

(~59 year old British national)

32 CHURCH ROAD, SNEYD PARK, BRISTOL, BS9 1QT

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/1999

MR SANTE ROMANO ZANETTI

(~88 year old British national)

32 CHURCH ROAD SNEYD PARK, BRISTOL, AVON, BS9 1QT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/1991

MRS PAOLA ELEONORA BRUCE

(~55 year old British national)

6 GREENHILLS ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 9ED, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 04/11/2002

Shareholders

(Persons of Significant Control)

Mrs Paola Eleonora Bruce

(~55 year old British national)

Verona House, Filwood Road, Bristol, Avon, BS16 3RY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Franca Zanetti

(~80 year old British national)

Verona House, Filwood Road, Bristol, Avon, BS16 3RY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David John Zanetti

(~59 year old British national)

Verona House, Filwood Road, Bristol, Avon, BS16 3RY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALFA INVESTMENT MANAGEMENT LTD

MRS PAOLA ELEONORA BRUCE
MR SANTE ROMANO ZANETTI

BOSCARINI LIMITED

MRS PAOLA ELEONORA BRUCE
MR SANTE ROMANO ZANETTI

BRUCE LETTINGS LIMITED

MRS PAOLA ELEONORA BRUCE
MR SANTE ROMANO ZANETTI

MARBLE FLOORING SPECIALISTS LIMITED

MRS PAOLA ELEONORA BRUCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)