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B.B. ENTERPRISES (CONTRACTORS GLOUCESTER) LIMITED

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

This company is commonly known as B.b. Enterprises (contractors Gloucester) Limited. The company was founded 59 years ago and was given the registration number 00841793. The firm's registered office is in GLOUCESTER. You can find them at Sudmeadon Road, Hempsted, Gloucester, . This company's SIC code is 43110 - Demolition.

Company Information

Name:B.B. ENTERPRISES (CONTRACTORS GLOUCESTER) LIMITED
Company Number:00841793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:Sudmeadon Road, Hempsted, Gloucester, GL2 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sudmeadow Road, Hempsted, Gloucester, United Kingdom, GL2 6HS

Secretary26 March 2004Active
Sudmeadon Road, Hempsted, Gloucester, GL2 6HS

Director12 February 2018Active
Sudmeadow Road, Severnside Trading Estate, Gloucester, England, GL2 5HS

Director21 December 2015Active
Parton Manor Parton Road, Churchdown, Gloucester, GL3 2JD

Secretary-Active
Parton Manor Parton Road, Churchdown, Gloucester, GL3 2JD

Director-Active
Old Orchard House, Parton Road Churchdown, Gloucester, GL3 2JB

Director25 March 2004Active
38 Beaumont Road, Longlevens, Gloucester, GL2 0EP

Director-Active

People with Significant Control

Mr Albert Edward Bishop
Notified on:07 March 2024
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:United Kingdom
Address:Sudmeadow Road, Hempsted, Gloucester, United Kingdom, GL2 6HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Steven Edward Bishop
Notified on:02 March 2022
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Sudmeadow Road, Hempsted, Gloucester, United Kingdom, GL2 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Bishop
Notified on:28 March 2017
Status:Active
Date of birth:June 1967
Nationality:British
Address:Sudmeadon Road, Gloucester, GL2 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-25Persons with significant control

Cessation of a person with significant control.

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2024-03-22Persons with significant control

Notification of a person with significant control.

Download
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-08-02Mortgage

Mortgage satisfy charge full.

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2023-03-30Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Officers

Change person secretary company with change date.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Persons with significant control

Change to a person with significant control.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-05Persons with significant control

Notification of a person with significant control.

Download
2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-07Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-02-12Officers

Appoint person director company with name date.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-04Officers

Change person director company with change date.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type total exemption small.

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