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BB CONCRETE FORMATION SERVICES LTD

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

This company is commonly known as Bb Concrete Formation Services Ltd. The company was founded 7 years ago and was given the registration number 10723877. The firm's registered office is in EXETER. You can find them at 39 Basepoint Business Centre, Yeoford Way, Exeter, Devon. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BB CONCRETE FORMATION SERVICES LTD
Company Number:10723877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, England, EX2 8LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director04 February 2021Active
18a Fullers Court, Commercial Road, Exeter, England, EX2 4DZ

Secretary13 April 2017Active
39, Basepoint Business Centre, Yeoford Way, Exeter, England, EX2 8LB

Director05 February 2020Active
18a Fullers Court, Commercial Road, Exeter, England, EX2 4DZ

Director13 April 2017Active
39, Basepoint Business Centre, Yeoford Way, Exeter, England, EX2 8LB

Director24 November 2020Active
39, Basepoint Business Centre, Yeoford Way, Exeter, England, EX2 8LB

Director27 January 2020Active

People with Significant Control

Mr Bret Burgess
Notified on:04 February 2021
Status:Active
Date of birth:February 2021
Nationality:British
Country of residence:England
Address:Suite 2 The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sophie Jayne Lyne-Ley
Notified on:24 November 2020
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:39, Basepoint Business Centre, Exeter, England, EX2 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Bret Steven Burgess
Notified on:05 February 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:39, Basepoint Business Centre, Exeter, England, EX2 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Sophie Jayne Lyneley
Notified on:27 January 2020
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:39, Basepoint Business Centre, Exeter, England, EX2 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Brett Burgess
Notified on:15 June 2018
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:18a, Commercial Road, Exeter, England, EX2 4DZ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-12-09Gazette

Gazette filings brought up to date.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-02-17Address

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

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2021-02-04Officers

Termination director company with name termination date.

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2021-02-04Officers

Appoint person director company with name date.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

Download
2020-11-24Officers

Termination director company with name termination date.

Download
2020-11-24Persons with significant control

Notification of a person with significant control.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

Download
2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Officers

Termination secretary company with name termination date.

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2020-02-05Officers

Appoint person director company with name date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Officers

Termination director company with name termination date.

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