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B & B FABRICATIONS (LEICESTERSHIRE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & B Fabrications (leicestershire) Ltd. The company was founded 28 years ago and was given the registration number 03196256. The firm's registered office is in COALVILLE. You can find them at Unit 2 Moore Road Beveridge Lane, Ellistown, Coalville, Leicestershire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:B & B FABRICATIONS (LEICESTERSHIRE) LTD
Company Number:03196256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 2 Moore Road Beveridge Lane, Ellistown, Coalville, Leicestershire, LE67 1FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Moore Road, Beveridge Lane, Ellistown, Coalville, LE67 1FB

Secretary01 January 2024Active
Unit 2 Moore Road, Beveridge Lane, Ellistown, Coalville, England, LE67 1FB

Director17 May 1996Active
35 Balmoral Road, Coalville, LE67 4PE

Secretary17 May 1996Active
5 Blackthorn Way, Measham, Swadlincote, DE12 7ND

Secretary01 June 2007Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary09 May 1996Active
3 Claremont Drive, Coalville, LE67 3NL

Director17 May 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director09 May 1996Active

People with Significant Control

Mr David Peter Boot
Notified on:18 May 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Unit 2 Moore Road, Beveridge Lane, Coalville, LE67 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Michelle Boot
Notified on:18 May 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Unit 2 Moore Road, Beveridge Lane, Coalville, LE67 1FB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Appoint person secretary company with name date.

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2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts amended with accounts type total exemption full.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Capital

Capital allotment shares.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Change person director company with change date.

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2015-04-22Address

Change registered office address company with date old address new address.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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