BALLCOCK AND BITS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9BJ

Company number 02234332
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address BROAD HOUSE, BROAD LANE, BRACKNELL, BERKSHIRE, RG12 9BJ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of BALLCOCK AND BITS LIMITED are www.ballcockandbits.co.uk, and www.ballcock-and-bits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Bagshot Rail Station is 3.9 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Ash Vale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballcock and Bits Limited is a Private Limited Company. The company registration number is 02234332. Ballcock and Bits Limited has been working since 23 March 1988. The present status of the company is Active. The registered address of Ballcock and Bits Limited is Broad House Broad Lane Bracknell Berkshire Rg12 9bj. The company`s financial liabilities are £107.39k. It is £16.44k against last year. The cash in hand is £92.21k. It is £-52.82k against last year. And the total assets are £290.53k, which is £-58.82k against last year. LOVEJOY, Lee Garrett is a Secretary of the company. KIND, Robert is a Director of the company. LOVEJOY, John Gebbie is a Director of the company. Director PAYNE, Mark has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


ballcock and bits Key Finiance

LIABILITIES £107.39k
+18%
CASH £92.21k
-37%
TOTAL ASSETS £290.53k
-17%
All Financial Figures

Current Directors

Secretary
LOVEJOY, Lee Garrett
Director
KIND, Robert

63 years old
Director
LOVEJOY, John Gebbie

77 years old

Resigned Directors

Director
PAYNE, Mark
Resigned: 19 October 2015
Appointed Date: 01 February 2002
54 years old

Persons With Significant Control

Mr. Robert Kind
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. John Lovejoy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALLCOCK AND BITS LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Termination of appointment of Mark Payne as a director on 19 October 2015
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 70 more events
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1988
Registered office changed on 12/09/88 from: 124-128 city road london EC1V 2NJ
12 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1988
Company name changed wisemaster LIMITED\certificate issued on 02/09/88
23 Mar 1988
Incorporation

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