Poole Bay Building Construction Co Limited

General information

Name:

Poole Bay Building Construction Co Ltd

Office Address:

10 Blandford Road North BH16 5PR Poole

Number: 08186060

Incorporation date: 2012-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Poole Bay Building Construction started its business in 2012 as a Private Limited Company with reg. no. 08186060. The company has been active for twelve years and it's currently active. The company's registered office is registered in Poole at 10 Blandford Road North. You could also locate this business using the post code : BH16 5PR. This company's registered with SIC code 41202 meaning Construction of domestic buildings. 2022/08/31 is the last time company accounts were filed.

Considering the following enterprise's growth, it became vital to find further company leaders: Nicola H., Darren C. and James H. who have been working together since September 2023 to promote the success of the following business. In order to provide support to the directors, this specific business has been utilizing the expertise of James H. as a secretary since 2017.

James H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicola H.

Role: Director

Appointed: 23 September 2023

Latest update: 19 December 2023

Darren C.

Role: Director

Appointed: 23 September 2023

Latest update: 19 December 2023

James H.

Role: Director

Appointed: 01 January 2018

Latest update: 19 December 2023

James H.

Role: Secretary

Appointed: 09 October 2017

Latest update: 19 December 2023

People with significant control

James H.
Notified on 1 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark H.
Notified on 2 July 2016
Ceased on 7 February 2022
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 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 13 May 2014
Start Date For Period Covered By Report 2012-08-21
Date Approval Accounts 13 May 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 25 June 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 24 May 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 April 2017
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
2024/03/04 - the day director's appointment was terminated (TM01)
filed on: 4th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
11
Company Age

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