This company is commonly known as Poole Bay Building Construction Co Limited. The company was founded 11 years ago and was given the registration number 08186060. The firm's registered office is in POOLE. You can find them at 10 Blandford Road North, , Poole, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | POOLE BAY BUILDING CONSTRUCTION CO LIMITED |
|---|---|---|
| Company Number | : | 08186060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2012 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Blandford Road North, Poole, England, BH16 5PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Blandford Road North, Poole, England, BH16 5PR | Secretary | 09 October 2017 | Active |
| 10, Blandford Road North, Poole, England, BH16 5PR | Director | 01 January 2018 | Active |
| Highfield House, Blandford Road North, Poole, England, BH16 5PR | Secretary | 22 March 2016 | Active |
| 10, Highfield House, Blandford Road North, Poole, England, BH16 5PR | Secretary | 01 June 2013 | Active |
| 540, Ringwood Road, Parkstone, Dorset, United Kingdom, BH12 4LY | Secretary | 21 August 2012 | Active |
| 10, Blandford Road North, Poole, England, BH16 5PR | Director | 23 September 2023 | Active |
| 10, Blandford Road North, Poole, United Kingdom, BH16 5PR | Director | 12 August 2021 | Active |
| 10, Highfield House, Blandford Road North, Poole, BH16 5PR | Director | 16 April 2017 | Active |
| 10, Blandford Road North, Poole, United Kingdom, BH16 5PR | Director | 08 July 2016 | Active |
| 10, Highfield House, Blandford Road North, Poole, BH16 5PR | Director | 01 June 2016 | Active |
| 10, Highfield House, Blandford Road North, Poole, England, BH16 5PR | Director | 01 November 2013 | Active |
| Highfield House, Blandford Road North, Dorset, United Kingdom, BH16 5PR | Director | 21 August 2012 | Active |
| 10, Blandford Road North, Poole, England, BH16 5PR | Director | 21 August 2012 | Active |
| 10, Blandford Road North, Poole, England, BH16 5PR | Director | 21 August 2012 | Active |
| 10, Blandford Road North, Poole, England, BH16 5PR | Director | 23 September 2023 | Active |
| 602c, Ashley Road, Poole, United Kingdom, BH14 0AL | Director | 12 August 2021 | Active |
| 10, Blandford Road North, Poole, England, BH16 5PR | Director | 03 May 2021 | Active |
| 10, Blandford Road North, Poole, England, BH16 5PR | Director | 17 November 2020 | Active |
| Mr James Hewitson | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Blandford Road North, Poole, England, BH16 5PR |
| Nature of control | : |
|
| Mr Mark Hewitson | ||
| Notified on | : | 02 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highfield House, Blandford Road North, Poole, England, BH16 5PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Capital | Capital return purchase own shares. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Capital | Capital cancellation shares. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-29 | Officers | Termination director company with name termination date. | Download |
| 2021-08-29 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-22 | Officers | Change person director company with change date. | Download |
| 2021-08-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
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