EDGEBOURN BUILDING CONTRACTS LIMITED - STOURBRIDGE


Company Profile Company Filings

Overview

EDGEBOURN BUILDING CONTRACTS LIMITED is a Private Limited Company from STOURBRIDGE and has the status: Active.
EDGEBOURN BUILDING CONTRACTS LIMITED was incorporated 60 years ago on 13/04/1964 and has the registered number: 00800542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

EDGEBOURN BUILDING CONTRACTS LIMITED - STOURBRIDGE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

38 STOURBRIDGE ROAD
STOURBRIDGE
WEST MIDLANDS
DY9 7DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN JOHN SYNER Jun 1964 British Director CURRENT
MR STEPHEN JOHN FELLOWS Apr 1969 British Director 1998-02-09 CURRENT
MR TERENCE KEITH JOSEPH FELLOWS Mar 1943 British Director RESIGNED
MRS DIANE MARGARET FELLOWS Mar 1944 British Director RESIGNED
MR TERENCE KEITH JOSEPH FELLOWS Mar 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edgebourn Management Limited 2020-04-22 Stourbridge   West Midlands Ownership of shares 75 to 100 percent
Mr Stephen John Fellows 2017-06-09 - 2020-04-22 4/1969 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin John Syner 2016-07-01 - 2020-04-22 6/1964 Stourbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Diane Margaret Fellows 2016-07-01 - 2018-03-19 3/1944 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Keith Joseph Fellows 2016-07-01 - 2017-06-09 3/1943 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARADAY ELECTRICAL INSTALLATIONS LTD. DUDLEY ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
MOOCHERS (UK) LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
FARADAY ELECTRICAL HOLDINGS LIMITED DUDLEY ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
EDGEBOURN MANAGEMENT LIMITED STOURBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Edgebourn Building Contracts Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-03 30-11-2023 £583,522 Cash £535,256 equity
Edgebourn Building Contracts Limited - Accounts to registrar (filleted) - small 18.2 2023-03-10 30-11-2022 £547,300 Cash £594,887 equity
Edgebourn Building Contracts Limited - Accounts to registrar (filleted) - small 18.2 2022-08-10 30-11-2021 £520,785 Cash £583,068 equity
Edgebourn Building Contracts Limited - Accounts to registrar (filleted) - small 18.2 2021-06-03 30-11-2020 £926,703 Cash £974,588 equity
Edgebourn Building Contracts Limited - Accounts to registrar (filleted) - small 18.2 2019-04-04 30-11-2018 £439,066 Cash £1,553,730 equity
Edgebourn Building Contracts Limited - Accounts to registrar (filleted) - small 17.3 2018-02-23 30-11-2017 £849,113 Cash £2,028,735 equity
Edgebourn Building Contracts Limited - Abbreviated accounts 16.3 2017-04-06 30-11-2016 £175,996 Cash £1,807,499 equity
Edgebourn Building Contracts Limited - Limited company - abbreviated - 11.9 2016-03-01 30-11-2015 £458,590 Cash £1,763,164 equity

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