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COPPER BEECH GROVE CONSTRUCTION LIMITED

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

This company is commonly known as Copper Beech Grove Construction Limited. The company was founded 16 years ago and was given the registration number 06543832. The firm's registered office is in BODMIN. You can find them at 79 Higher Bore Street, , Bodmin, Cornwall. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:COPPER BEECH GROVE CONSTRUCTION LIMITED
Company Number:06543832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:79 Higher Bore Street, Bodmin, Cornwall, PL31 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Lodge, Park En Vine, St Issey, Wadebridge, PL27 7QG

Secretary26 March 2008Active
Orchard Lodge, Park-En-Vine, St. Issey, Wadebridge, England, PL27 7QG

Director26 March 2008Active
Orchard Lodge, Park En Vine, St Issey, Wadebridge, PL27 7QG

Director26 March 2008Active

People with Significant Control

Mr Richard William Barrett
Notified on:01 May 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Orchard Lodge, Park-En-Vine, Wadebridge, United Kingdom, PL27 7QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jeannette Cheryl Grace Barrett
Notified on:01 May 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Orchard Lodge, Park-En-Vine, Wadebridge, United Kingdom, PL27 7QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-01Address

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

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-04Mortgage

Mortgage satisfy charge full.

Download
2019-12-04Mortgage

Mortgage satisfy charge full.

Download
2019-12-04Mortgage

Mortgage satisfy charge full.

Download
2019-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Persons with significant control

Change to a person with significant control.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

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