Company number 09436523
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address SANDELL HOUSE UNIT D ARUNDEL COURT, PARK BOTTOM, ARUNDEL, WEST SUSSEX, BN18 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Briden 3 West Close Sea Lane Estate Middleton on Sea West Sussex PO22 7RP to Sandell House Unit D Arundel Court Park Bottom Arundel West Sussex BN18 0AA on 5 April 2017; Termination of appointment of Wayne Harris as a director on 16 February 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of BBC BUILD (DEVELOPMENTS) LTD are www.bbcbuilddevelopments.co.uk, and www.bbc-build-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Amberley Rail Station is 2.9 miles; to Barnham Rail Station is 3.6 miles; to Angmering Rail Station is 4.5 miles; to Pulborough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbc Build Developments Ltd is a Private Limited Company.
The company registration number is 09436523. Bbc Build Developments Ltd has been working since 12 February 2015.
The present status of the company is Active. The registered address of Bbc Build Developments Ltd is Sandell House Unit D Arundel Court Park Bottom Arundel West Sussex Bn18 0aa. . ENGLAND, Carl Simon is a Director of the company. Secretary ENGLAND, Russell has been resigned. Director ENGLAND, Russell has been resigned. Director HARRIS, Wayne has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
ENGLAND, Russell
Resigned: 01 October 2015
Appointed Date: 12 February 2015
76 years old
Director
HARRIS, Wayne
Resigned: 16 February 2017
Appointed Date: 12 February 2015
52 years old
Persons With Significant Control
Mr Carl Simon England
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control
BBC BUILD (DEVELOPMENTS) LTD Events
05 Apr 2017
Registered office address changed from Briden 3 West Close Sea Lane Estate Middleton on Sea West Sussex PO22 7RP to Sandell House Unit D Arundel Court Park Bottom Arundel West Sussex BN18 0AA on 5 April 2017
16 Feb 2017
Termination of appointment of Wayne Harris as a director on 16 February 2017
16 Dec 2016
Accounts for a dormant company made up to 28 February 2016
02 Dec 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 0 more events
14 Oct 2015
Termination of appointment of Russell England as a director on 1 October 2015
14 Oct 2015
Termination of appointment of Russell England as a secretary on 1 October 2015
09 Oct 2015
Company name changed bracklesham building developments LTD\certificate issued on 09/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-07
08 Oct 2015
Appointment of Mr Carl Simon England as a director on 1 October 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12