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S.B. CONSTRUCTION (SURREY) LIMITED

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

This company is commonly known as S.b. Construction (surrey) Limited. The company was founded 36 years ago and was given the registration number 02248629. The firm's registered office is in CROYDON. You can find them at 86 Clarendon Road, , Croydon, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:S.B. CONSTRUCTION (SURREY) LIMITED
Company Number:02248629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:86 Clarendon Road, Croydon, Surrey, CR0 3SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Clarendon Road, Croydon, CR0 3SG

Secretary16 April 2009Active
86, Clarendon Road, Croydon, CR0 3SG

Director-Active
Westward House 7 Hayes Lane, Kenley, CR8 5LE

Secretary04 May 2006Active
43 Byron Avenue, Coulsdon, CR5 2JS

Secretary-Active
Whyteleafe Business Village, 200 Godstone Road, Whyteleafe, CR3 0ED

Secretary10 August 1995Active
12 Roskeen Court, 45 Arterberry Road, London, SW20 8AU

Secretary04 June 2004Active
Valmagne House 2 Parsons Field, Aldeburgh, IP15 5LJ

Secretary06 February 1996Active
1 Bernel Drive, Croydon, CR0 8PR

Director24 March 2002Active
51 Hermitage Road, Kenley, CR8 5EA

Director-Active

People with Significant Control

Mr Simon Ernest Bodmer
Notified on:01 November 2018
Status:Active
Date of birth:January 1960
Nationality:British
Address:86, Clarendon Road, Croydon, CR0 3SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ashurst Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:86, Clarendon Road, Croydon, England, CR0 3SG
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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-12-16Persons with significant control

Notification of a person with significant control.

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2019-01-07Capital

Capital statement capital company with date currency figure.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-18Capital

Legacy.

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2018-12-18Insolvency

Legacy.

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2018-12-18Resolution

Resolution.

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2018-12-18Resolution

Resolution.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-03Mortgage

Mortgage satisfy charge full.

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2018-12-03Mortgage

Mortgage satisfy charge full.

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2018-12-03Mortgage

Mortgage satisfy charge full.

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2018-12-03Mortgage

Mortgage satisfy charge full.

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2018-09-04Mortgage

Mortgage satisfy charge full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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