BRISTOL AND BATH CONCRETE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BRISTOL AND BATH CONCRETE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BRISTOL AND BATH CONCRETE LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRISTOL AND BATH CONCRETE LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRISTOL AND BATH CONCRETE LIMITED - BRISTOL
This company is listed in the following categories:
23630 - Manufacture of ready-mixed concrete
23630 - Manufacture of ready-mixed concrete
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
2A ST. IVEL WAY
BRISTOL
BS30 8TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEONARD GRAHAME WRIGHT | Mar 1966 | British | Director | 2007-11-01 | CURRENT |
MR GORDON HAMISH OGDEN | Aug 1961 | British | Director | 2004-10-08 | CURRENT |
MR GORDON HAMISH OGDEN | Aug 1961 | British | Secretary | 2008-03-27 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-10-08 UNTIL 2004-10-08 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-10-08 UNTIL 2004-10-08 | RESIGNED | ||
SANDRA OGDEN | British | Secretary | 2004-10-08 UNTIL 2008-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leonard Grahame Wright | 2016-04-06 - 2016-04-06 | 3/1966 | Woburn Sands Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gordon Hamish Ogden | 2016-04-06 | 8/1961 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lgw Group Limited | 2016-04-06 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRISTOL_AND_BATH_CONCRETE - Accounts | 2020-12-24 | 31-12-2019 | £17,630 Cash £1,276,232 equity |
Bristol and Bath Concrete Limited - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £101,878 Cash £1,525,828 equity |
Bristol And Bath Concrete Limited 31/12/2017 iXBRL | 2018-09-26 | 31-12-2017 | £62,383 Cash £1,661,538 equity |
Abbreviated Company Accounts - BRISTOL AND BATH CONCRETE LIMITED | 2016-09-30 | 31-12-2015 | £417,932 Cash £474,081 equity |
Abbreviated Company Accounts - BRISTOL AND BATH CONCRETE LIMITED | 2015-05-09 | 31-10-2014 | £281,332 Cash £339,815 equity |