STONE B.C.I. LIMITED

Company summary

Company number: 01801863
Status: ACTIVE
Incorporated / age: 21 March 198442 years
Registered office: Unit 7 Unit 7, The Old Parlour,, Redhill Farm Business Park, Olveston, Bristol, BS35 4AL, England
Accounts due: 30 September 2026
Confirmation statement due: 28 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 06:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 7 Unit 7, The Old Parlour,, Redhill Farm Business Park, Olveston, Bristol, BS35 4AL, England
Nature of business
Construction of commercial buildings
Previous company names
STONE & CO (BERKELEY) LIMITED
BREADLOAF LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

STONE B.C.I. LIMITED

Company summary

Company number: 01801863
Status: ACTIVE
Incorporated / age: 21 March 198442 years
Registered office: Unit 7 Unit 7, The Old Parlour,, Redhill Farm Business Park, Olveston, Bristol, BS35 4AL, England
Accounts due: 30 September 2026
Confirmation statement due: 28 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 06:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 7 Unit 7, The Old Parlour,, Redhill Farm Business Park, Olveston, Bristol, BS35 4AL, England
Nature of business
Construction of commercial buildings
Previous company names
STONE & CO (BERKELEY) LIMITED
BREADLOAF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Stuart Allan ACTIVE	Director	13 Jun 2000		England	April 1966	Unit 7, Unit 7, The Old Parlour,, Redhill Farm Business Park, Olveston, Bristol, BS35 4AL, United Kingdom
MORGAN, Neil Andrew RESIGNED	Secretary	20 Aug 1999	09 May 2000			11 Saint Michaels Close, Winterbourne, Bristol, BS36 1NS
PARAMORE, Leslie Ernest RESIGNED	Secretary		11 Apr 1994			81 Stone Lane, Winterbourne Down, Bristol, South Gloucestershire, BS36 1DH
THOMPSON, Alan Peter RESIGNED	Secretary	13 Jun 2000	27 Apr 2023			12 Hutton Close, Westbury On- Trym, Bristol, BS9 3PS
THOMPSON, Alan Peter RESIGNED	Secretary	11 Apr 1994	20 Aug 1999			15 Beechwood Avenue, Locking, Weston Super Mare, BS24 8DS
BARRETT, Lynn Mary RESIGNED	Director	13 Jun 2000	27 Apr 2023	England	September 1960	7 Badgers Close, Bradley Stoke, Bristol, BS32 0BS
BUTLER, Kenneth Frank RESIGNED	Director	22 Sep 1992	01 Feb 2002		September 1936	50 Greenhill Road, Alveston, Bristol, Avon, BS12 2NA
MORGAN, Neil Andrew RESIGNED	Director		09 May 2000			11 Saint Michaels Close, Winterbourne, Bristol, BS36 1NS
PIPE, Derek Arthur RESIGNED	Director		22 Sep 1992		March 1931	11 Balmoral Road, Longwell Green, Bristol, Avon, BS15 6AL
SETTER, Christopher John RESIGNED	Director		13 Jun 2000	United Kingdom	October 1945	Brick House Farm, Shepperdine, Oldbury On Severn, Bristol, Avon, BS35 1RW
SETTER, Michael Peter RESIGNED	Director		13 Jun 2000	England	April 1947	Priestpool House, Aust Road, Olveston, Bristol, Avon, BS35 4AS
THOMPSON, Alan Peter RESIGNED	Director	13 Jun 2000	27 Apr 2023	England	October 1952	12 Hutton Close, Westbury On- Trym, Bristol, BS9 3PS
WILLIAMS, Richard RESIGNED	Director		31 Oct 1993		September 1961	19 Dunkirk Road, Fishponds, Bristol, BS16 3DJ

JONES, Stuart Allan ACTIVE
Role: Director
Appointed on: 13 Jun 2000
Country of Residence: England
Date of birth: April 1966
Address: Unit 7, Unit 7, The Old Parlour,, Redhill Farm Business Park, Olveston, Bristol, BS35 4AL, United Kingdom

MORGAN, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 20 Aug 1999
Resigned on: 09 May 2000
Address: 11 Saint Michaels Close, Winterbourne, Bristol, BS36 1NS

PARAMORE, Leslie Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1994
Address: 81 Stone Lane, Winterbourne Down, Bristol, South Gloucestershire, BS36 1DH

THOMPSON, Alan Peter RESIGNED
Role: Secretary
Appointed on: 13 Jun 2000
Resigned on: 27 Apr 2023
Address: 12 Hutton Close, Westbury On- Trym, Bristol, BS9 3PS

THOMPSON, Alan Peter RESIGNED
Role: Secretary
Appointed on: 11 Apr 1994
Resigned on: 20 Aug 1999
Address: 15 Beechwood Avenue, Locking, Weston Super Mare, BS24 8DS

BARRETT, Lynn Mary RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: September 1960
Address: 7 Badgers Close, Bradley Stoke, Bristol, BS32 0BS

BUTLER, Kenneth Frank RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 01 Feb 2002
Date of birth: September 1936
Address: 50 Greenhill Road, Alveston, Bristol, Avon, BS12 2NA

MORGAN, Neil Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2000
Address: 11 Saint Michaels Close, Winterbourne, Bristol, BS36 1NS

PIPE, Derek Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1992
Date of birth: March 1931
Address: 11 Balmoral Road, Longwell Green, Bristol, Avon, BS15 6AL

SETTER, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2000
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Brick House Farm, Shepperdine, Oldbury On Severn, Bristol, Avon, BS35 1RW

SETTER, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2000
Country of Residence: England
Date of birth: April 1947
Address: Priestpool House, Aust Road, Olveston, Bristol, Avon, BS35 4AS

THOMPSON, Alan Peter RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: October 1952
Address: 12 Hutton Close, Westbury On- Trym, Bristol, BS9 3PS

WILLIAMS, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: September 1961
Address: 19 Dunkirk Road, Fishponds, Bristol, BS16 3DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.