GEORGE BROS (BUILDERS) LIMITED

Overview

Company Name	GEORGE BROS (BUILDERS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06398311
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGE BROS (BUILDERS) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is GEORGE BROS (BUILDERS) LIMITED located?

Registered Office Address	Holway Green Taunton TA1 2YJ Somerset
Undeliverable Registered Office Address	No

What were the previous names of GEORGE BROS (BUILDERS) LIMITED?

Previous Company Names
Company Name	From	Until
GEORGE BROS (BUILDERS) LIMITED	Jul 01, 2008	Jul 01, 2008
GEORGE BROS (PROPERTIES) LIMITED	Jan 07, 2008	Jan 07, 2008
GEORGE BROTHERS (BUILDERS) LIMITED	Oct 15, 2007	Oct 15, 2007

What are the latest accounts for GEORGE BROS (BUILDERS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GEORGE BROS (BUILDERS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for GEORGE BROS (BUILDERS) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jan 08, 2020	Appointment of Mr Paul Anthony Boyland as a director on Jan 01, 2020	2 pages	AP01

Jan 08, 2020	Appointment of Mr Owen Lloyd Beale as a director on Jan 01, 2020	2 pages	AP01

Oct 22, 2019	Confirmation statement made on Oct 15, 2019 with updates	4 pages	CS01

Aug 22, 2019	Termination of appointment of David Ian Wicks as a secretary on Aug 05, 2019	1 pages	TM02

Aug 22, 2019	Cessation of Stephen David Wilson as a person with significant control on Aug 05, 2019	1 pages	PSC07

Aug 16, 2019	Notification of Maldwyn Thomas Davies as a person with significant control on Aug 05, 2019	2 pages	PSC01

Aug 16, 2019	Termination of appointment of Stephen David Wilson as a director on Aug 05, 2019	1 pages	TM01

Aug 16, 2019	Appointment of Mr Maldwyn Thomas Davies as a director on Aug 05, 2019	2 pages	AP01

Feb 21, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Mar 30, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Oct 26, 2016	Confirmation statement made on Oct 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GEORGE BROS (BUILDERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEALE, Owen Lloyd Holway Green Taunton TA1 2YJ Somerset	Jan 01, 2020		Director	Holway Green Taunton TA1 2YJ Somerset	England	British	1969-3	Bulider	265884760001
BOYLAND, Paul Anthony Holway Green Taunton TA1 2YJ Somerset	Jan 01, 2020		Director	Holway Green Taunton TA1 2YJ Somerset	England	British	1967-4	Builder	265884890001
DAVIES, Maldwyn Thomas Holway Green Taunton TA1 2YJ Somerset	Aug 05, 2019		Director	Holway Green Taunton TA1 2YJ Somerset	United Kingdom	British	1948-3	Director	22488650001
WICKS, David Ian 8 Bluett Road TA21 9AU Wellington Somerset	Oct 15, 2007	Aug 05, 2019	Secretary	8 Bluett Road TA21 9AU Wellington Somerset		British			16713790001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Oct 15, 2007	Oct 15, 2007	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
DAVIES, Maldwyn Thomas 42 Greenway Monkton Heathfield TA2 8NF Taunton Somerset	Oct 15, 2007	May 30, 2008	Director	42 Greenway Monkton Heathfield TA2 8NF Taunton Somerset	United Kingdom	British	1948-3	Company Director	22488650001
WILSON, Stephen David Granary Steps Fitzhead TA4 3LA Taunton Somerset	May 30, 2008	Aug 05, 2019	Director	Granary Steps Fitzhead TA4 3LA Taunton Somerset	United Kingdom	English	1956-1	Builder	114108660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGE BROS (BUILDERS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Maldwyn Thomas Davies Holway Green Taunton TA1 2YJ Somerset	Aug 05, 2019	Holway Green Taunton TA1 2YJ Somerset	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen David Wilson Holway Green Taunton TA1 2YJ Somerset	Apr 06, 2016	Holway Green Taunton TA1 2YJ Somerset	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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