Stroma Building Control Limited

General information

Name:

Stroma Building Control Ltd

Office Address:

6 Silkwood Business Park Fryers Way WF5 9TJ Ossett

Number: 04161657

Incorporation date: 2001-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stroma Building Control Limited 's been on the local market for 23 years. Started with Registered No. 04161657 in 2001, the company is based at 6 Silkwood Business Park, Ossett WF5 9TJ. The firm changed its registered name already two times. Until 2018 the firm has provided its services as Bbs Building Control but at this moment the firm is registered under the business name Stroma Building Control Limited. The firm's declared SIC number is 71129 which stands for Other engineering activities. 2022-12-31 is the last time the company accounts were filed.

We have a team of five directors supervising the company at present, including Robert R., Mark R., Paul B. and 2 remaining, listed below who have been executing the directors tasks for one year. In order to help the directors in their tasks, this particular company has been utilizing the skills of Thomas G. as a secretary since the appointment on Friday 25th February 2022.

  • Previous company's names
  • Stroma Building Control Limited 2018-09-28
  • Bbs Building Control Limited 2004-09-24
  • Approved Inspector Consultants Ltd 2001-02-16

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 20 November 2023

Latest update: 9 April 2024

Mark R.

Role: Director

Appointed: 10 May 2022

Latest update: 9 April 2024

Paul B.

Role: Director

Appointed: 25 February 2022

Latest update: 9 April 2024

Thomas G.

Role: Secretary

Appointed: 25 February 2022

Latest update: 9 April 2024

Jason F.

Role: Director

Appointed: 29 April 2021

Latest update: 9 April 2024

Ian O.

Role: Director

Appointed: 23 April 2016

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Stroma Compliance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ossett at Silkwood Business Park, Fryers Way, WF5 9TJ and was registered as a PSC under the reg no 09727106.

Stroma Compliance Limited
Address: 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09727106
Notified on 25 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ldc Iii Lp
Address: 39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Uk
Registration number Sl015251
Notified on 22 April 2016
Ceased on 25 February 2022
Nature of control:
substantial control or influence
1/2 or less of shares
Martin H.
Notified on 17 July 2017
Ceased on 25 February 2022
Nature of control:
substantial control or influence
Matthew F.
Notified on 22 April 2016
Ceased on 17 July 2017
Nature of control:
substantial control or influence
Robert C.
Notified on 22 April 2016
Ceased on 17 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 August 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (31 pages)

Additional Information

HQ address,
2012

Address:

Teaselwood Barn Lamberhurst Vineyards The Down

Post code:

TH3 8LA

City / Town:

Lamberhurst

HQ address,
2015

Address:

Teaselwood Barn Lamberhurst Vineyards The Down

Post code:

TN3 8LA

City / Town:

Lamberhurst

HQ address,
2016

Address:

Teaselwood Barn Lamberhurst Vineyards The Down

Post code:

TN3 8LA

City / Town:

Lamberhurst

Accountant/Auditor,
2016 - 2015

Name:

Watson Associates (professional Services) Limited

Address:

30 - 34 North Street

Post code:

BN27 1DW

City / Town:

Hailsham

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Services (by SIC Code)

  • 71129 : Other engineering activities
23
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