General information

Name:

Exterra Ltd

Office Address:

22 Eldon Business Park Eldon Road, Attenborough NG9 6DZ Beeston

Number: 04268295

Incorporation date: 2001-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exterra is a business registered at NG9 6DZ Beeston at 22 Eldon Business Park. This firm has been in existence since 2001 and is established under reg. no. 04268295. This firm has been on the British market for 23 years now and company current status is active. It 's been twenty two years that This company's business name is Exterra Limited, but up till 2002 the business name was Blackburn Bradnum Associates and up to that point, up till 2001-08-16 the company was known as Blackburn Bradman Associates. This means it has used three different company names. This company's declared SIC number is 46170 meaning . The company's most recent filed accounts documents describe the period up to 2022-08-31 and the latest confirmation statement was filed on 2023-08-24.

In order to meet the requirements of the clientele, the firm is consistently controlled by a number of two directors who are Zoe B. and Mark B.. Their mutual commitment has been of great use to the firm since October 2016.

  • Previous company's names
  • Exterra Limited 2002-03-19
  • Blackburn Bradnum Associates Limited 2001-08-16
  • Blackburn Bradman Associates Limited 2001-08-10

Financial data based on annual reports

Company staff

Zoe B.

Role: Director

Appointed: 21 October 2016

Latest update: 17 April 2024

Zoe B.

Role: Secretary

Appointed: 19 February 2002

Latest update: 17 April 2024

Mark B.

Role: Director

Appointed: 10 August 2001

Latest update: 17 April 2024

People with significant control

Executives who control the firm include: Mark B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Zoe B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Zoe B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st August 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46170 :
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