Ambrey Baker Construction Limited

General information

Name:

Ambrey Baker Construction Ltd

Office Address:

Sellwood House Sellwood Court Enterprise Park NG34 8GJ Sleaford

Number: 05993779

Incorporation date: 2006-11-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Ambrey Baker Construction was registered on November 9, 2006 as a Private Limited Company. The company's headquarters can be gotten hold of in Sleaford on Sellwood House Sellwood Court, Enterprise Park. If you have to reach the business by post, its area code is NG34 8GJ. The company registration number for Ambrey Baker Construction Limited is 05993779. The company's classified under the NACE and SIC code 41201 and has the NACE code: Construction of commercial buildings. The business latest filed accounts documents cover the period up to 31st May 2023 and the most current confirmation statement was submitted on 9th November 2022.

In order to be able to match the demands of the client base, this business is continually developed by a number of two directors who are Paul W. and Raymond B.. Their constant collaboration has been of crucial use to the following business for four years.

Financial data based on annual reports

Company staff

Paul W.

Role: Secretary

Appointed: 20 July 2020

Latest update: 24 March 2024

Paul W.

Role: Director

Appointed: 09 July 2020

Latest update: 24 March 2024

Raymond B.

Role: Director

Appointed: 06 February 2012

Latest update: 24 March 2024

People with significant control

The companies with significant control over the firm are: Regcorp Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sleaford at Sellwood Court, Enterprise Park, NG34 8GJ and was registered as a PSC under the reg no 12726205. Rochegrise Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sleaford at Ruskington, NG34 9EN, Lincolnshire and was registered as a PSC under the reg no 12726384.

Regcorp Ltd
Address: Sellwood House Sellwood Court, Enterprise Park, Sleaford, NG34 8GJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12726205
Notified on 9 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rochegrise Ltd
Address: 33 Manor Street Ruskington, Sleaford, Lincolnshire, NG34 9EN, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12726384
Notified on 9 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raymond B.
Notified on 9 November 2016
Ceased on 8 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Tue, 27th Feb 2024 director's details were changed (CH01)
filed on: 27th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
17
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