B & B CONSTRUCTION (FORMBY) LIMITED

B & B CONSTRUCTION (FORMBY) LIMITED

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

    Company NameB & B CONSTRUCTION (FORMBY) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05830629
    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 & B CONSTRUCTION (FORMBY) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is B & B CONSTRUCTION (FORMBY) LIMITED located?

    Registered Office Address
    55 Hoghton Street
    PR9 0PG Southport
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & B CONSTRUCTION (FORMBY) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for B & B CONSTRUCTION (FORMBY) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 26, 2025
    Next Confirmation Statement DueJun 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2024
    OverdueYes

    What are the latest filings for B & B CONSTRUCTION (FORMBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr William David Bennett as a person with significant control on May 01, 2025

    2 pagesPSC04

    Confirmation statement made on May 26, 2024 with updates

    4 pagesCS01

    Director's details changed for William David Bennett on Apr 30, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on May 26, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on May 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on May 26, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 26, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on May 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on May 26, 2018 with updates

    4 pagesCS01

    Director's details changed for Steven Paul Brodie on Jun 07, 2018

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    5 pagesCS01

    Annual return made up to May 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Who are the officers of B & B CONSTRUCTION (FORMBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Maria
    PR9 0PG Southport
    55 Hoghton Street
    Merseyside
    England
    Secretary
    PR9 0PG Southport
    55 Hoghton Street
    Merseyside
    England
    British113365340002
    BENNETT, William David
    PR9 0PG Southport
    55 Hoghton Street
    Merseyside
    England
    Director
    PR9 0PG Southport
    55 Hoghton Street
    Merseyside
    England
    United KingdomBritish113365370004
    BRODIE, Steven Paul
    PR9 0PG Southport
    55 Hoghton Street
    Merseyside
    England
    Director
    PR9 0PG Southport
    55 Hoghton Street
    Merseyside
    England
    United KingdomBritish113365420002
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    42618210001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritish900006150001

    Who are the persons with significant control of B & B CONSTRUCTION (FORMBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William David Bennett
    PR9 0PG Southport
    55 Hoghton Street
    Merseyside
    England
    Apr 06, 2016
    PR9 0PG Southport
    55 Hoghton Street
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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