BB CONSTRUCTION (BIRSTALL) LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 4JJ
Company number 05433975
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address C/O BIRKBY HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BB CONSTRUCTION (BIRSTALL) LIMITED are www.bbconstructionbirstall.co.uk, and www.bb-construction-birstall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bb Construction Birstall Limited is a Private Limited Company. The company registration number is 05433975. Bb Construction Birstall Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Bb Construction Birstall Limited is C O Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire Hd6 4jj. . LAVER, Andrew James is a Director of the company. Secretary BERRY, Janet has been resigned. Secretary ELLIS, Diane Louise has been resigned. Secretary JACKSON, Andrew Howard has been resigned. Director ELLIS, Norman Barry has been resigned. Director HYDER, Zahoor Iqbal has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
LAVER, Andrew James
Appointed Date: 06 February 2009
59 years old

Resigned Directors

Secretary
BERRY, Janet
Resigned: 06 February 2009
Appointed Date: 07 December 2008

Secretary
ELLIS, Diane Louise
Resigned: 07 December 2008
Appointed Date: 22 April 2005

Secretary
JACKSON, Andrew Howard
Resigned: 12 June 2009
Appointed Date: 06 February 2009

Director
ELLIS, Norman Barry
Resigned: 06 February 2009
Appointed Date: 22 April 2005
79 years old

Director
HYDER, Zahoor Iqbal
Resigned: 08 September 2015
Appointed Date: 01 July 2012
59 years old

BB CONSTRUCTION (BIRSTALL) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000

10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Sep 2015
Termination of appointment of Zahoor Iqbal Hyder as a director on 8 September 2015
24 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000

...
... and 34 more events
11 Jul 2006
Return made up to 22/04/06; full list of members
11 Jul 2006
Registered office changed on 11/07/06 from: 53 low lane birstall west yorkshire WF17 9EY
17 Sep 2005
Particulars of mortgage/charge
22 Jul 2005
Particulars of mortgage/charge
22 Apr 2005
Incorporation

BB CONSTRUCTION (BIRSTALL) LIMITED Charges

10 November 2009
Legal mortgage
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground floor shop 1 soothill lane batley assigns the…
5 February 2009
Legal mortgage
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 17 market street heckmondshire west yorkshire assigns the…
14 September 2005
Legal mortgage
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 53 low lane birstall batley t/n WYK272608. Assigns the…
21 July 2005
Debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…