B A SPEAKE CONTRACTORS LIMITED - SOWERBY BRIDGE
| Company Profile | Company Filings |
Overview
B A SPEAKE CONTRACTORS LIMITED is a Private Limited Company from SOWERBY BRIDGE and has the status: Active.
B A SPEAKE CONTRACTORS LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614003. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
B A SPEAKE CONTRACTORS LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614003. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
B A SPEAKE CONTRACTORS LIMITED - SOWERBY BRIDGE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREEN TOP FARM
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 3RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN SPEAKE | Jan 1981 | British | Director | 2018-03-14 | CURRENT |
| MR PAUL GRAHAM SPEAKE | Oct 1985 | British | Director | 2018-03-14 | CURRENT |
| UKF DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-11 UNTIL 2002-12-11 | RESIGNED | ||
| UKF SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-11 UNTIL 2002-12-11 | RESIGNED | ||
| MARGARET SPEAKE | British | Director | 2002-12-11 UNTIL 2003-01-01 | RESIGNED | |
| BARRY ANDREW SPEAKE | Jun 1952 | British | Director | 2002-12-11 UNTIL 2021-10-31 | RESIGNED |
| MARGARET SPEAKE | British | Secretary | 2002-12-11 UNTIL 2018-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher John Speake | 2021-06-30 | 1/1981 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Graham Speake | 2021-06-30 | 10/1985 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Barry Andrew Speake | 2016-12-11 - 2021-06-30 | 6/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Margaret Speake | 2016-12-11 - 2021-06-30 | 5/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B A Speake Contractors Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-25 | 31-12-2023 | £128,916 equity |
| B A Speake Contractors Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-13 | 31-12-2022 | £108,668 equity |
| B A Speake Contractors Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 31-12-2021 | £60,606 equity |
| B A Speake Contractors Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-17 | 31-12-2020 | £13,194 equity |
| B A Speake Contractors Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-12 | 31-12-2019 | £11,835 equity |
| B A Speake Contractors Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-22 | 31-12-2018 | £21,072 equity |
| B A Speake Contractors Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-15 | 31-12-2017 | £15,267 equity |