B. & T. GARDEN BUILDINGS LIMITED

B. & T. GARDEN BUILDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB. & T. GARDEN BUILDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02968097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B. & T. GARDEN BUILDINGS LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is B. & T. GARDEN BUILDINGS LIMITED located?

    Registered Office Address
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B. & T. GARDEN BUILDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for B. & T. GARDEN BUILDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for B. & T. GARDEN BUILDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    11 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Change of details for Mr David John Danks as a person with significant control on Jul 09, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr David John Danks on Aug 03, 2023

    2 pagesCH01

    Director's details changed for Robert Arthur Courtney on Aug 03, 2023

    2 pagesCH01

    Secretary's details changed for Margaret Ann Howell on Aug 03, 2023

    1 pagesCH03

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    12 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    5 pagesCS01

    Cessation of Robert Arthur Courtney as a person with significant control on Jun 21, 2019

    1 pagesPSC07

    Change of details for Mr David John Danks as a person with significant control on Jun 21, 2019

    2 pagesPSC04

    Cessation of David Arthur Wilkins as a person with significant control on Jun 21, 2019

    1 pagesPSC07

    Appointment of Mr Andrew Leighton as a director on Jul 22, 2019

    2 pagesAP01

    Cancellation of shares. Statement of capital on Jun 21, 2019

    • Capital: GBP 50
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Who are the officers of B. & T. GARDEN BUILDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, Margaret Ann
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    Secretary
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    British81406360001
    COURTNEY, Robert Arthur
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    Director
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    EnglandBritishManager40271140002
    DANKS, David John
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    Director
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    EnglandBritishAccountant27402760004
    LEIGHTON, Andrew
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    Director
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    EnglandBritishCompany Director260800060001
    DEEMING, Andrew Mark
    35 Alexandra Street
    ST15 8HL Stone
    Staffordshire
    Secretary
    35 Alexandra Street
    ST15 8HL Stone
    Staffordshire
    BritishManager40271160003
    WILLIAMSON, John Patrick
    8 Trysull Gardens
    WV3 7LD Wolverhampton
    West Midlands
    Secretary
    8 Trysull Gardens
    WV3 7LD Wolverhampton
    West Midlands
    BritishAccountant67585790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DEEMING, Andrew Mark
    35 Alexandra Street
    ST15 8HL Stone
    Staffordshire
    Director
    35 Alexandra Street
    ST15 8HL Stone
    Staffordshire
    BritishManager40271160003
    HODGETTS, Trevor Harold
    Centro Las Rampas
    Apartment C Planta 7
    North Torre Fuengirola
    Malaga
    Spain
    Director
    Centro Las Rampas
    Apartment C Planta 7
    North Torre Fuengirola
    Malaga
    Spain
    BritishManager40271150003
    SOOBROY, Michael
    19 Cheshire Close
    WS7 9QX Burntwood
    Staffordshire
    Director
    19 Cheshire Close
    WS7 9QX Burntwood
    Staffordshire
    United KingdomBritishManager81406460002

    Who are the persons with significant control of B. & T. GARDEN BUILDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Arthur Courtney
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    Apr 06, 2016
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Arthur Wilkins
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    Apr 06, 2016
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David John Danks
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    Apr 06, 2016
    Pelham Works
    Pelham Street
    WV3 0BJ Wolverhampton
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0