UKBizDB.co.uk

FBP CONSTRUCTION LTD

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

This company is commonly known as Fbp Construction Ltd. The company was founded 6 years ago and was given the registration number 11173409. The firm's registered office is in PONTEFRACT. You can find them at Churchill House, 29 Mill Hill, Pontefract, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FBP CONSTRUCTION LTD
Company Number:11173409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Churchill House, 29 Mill Hill, Pontefract, West Yorkshire, England, WF8 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lilac Farm, Low Eggborough Road, Eggborough, United Kingdom, DN14 0PJ

Secretary29 January 2018Active
Lilac Farm, Low Eggborough Road, Eggborough, United Kingdom, DN14 0PJ

Director29 January 2018Active
Churchill House, 29 Mill Hill, Pontefract, England, WF8 4HY

Director14 November 2018Active

People with Significant Control

Mr Richard Martin Ward
Notified on:14 November 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Churchill House, 29 Mill Hill, Pontefract, England, WF8 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Preston Coventry
Notified on:29 January 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Lilac Farm, Low Eggborough Road, Eggborough, United Kingdom, DN14 0PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

Download
2021-12-07Gazette

Gazette notice voluntary.

Download
2021-11-30Dissolution

Dissolution application strike off company.

Download
2021-09-11Address

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

Download
2021-03-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-23Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Officers

Termination director company with name termination date.

Download
2020-02-06Persons with significant control

Cessation of a person with significant control.

Download
2019-11-19Address

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

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-02-21Accounts

Change account reference date company current extended.

Download
2019-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-02-10Persons with significant control

Change to a person with significant control.

Download
2019-02-10Officers

Change person director company with change date.

Download
2019-02-10Officers

Change person secretary company with change date.

Download
2019-02-10Persons with significant control

Notification of a person with significant control.

Download
2019-02-10Officers

Appoint person director company with name date.

Download
2019-01-30Address

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

Download
2018-01-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.