B B BUILDERS PTY LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 07048484
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Roger Cooke as a director on 29 July 2016. The most likely internet sites of B B BUILDERS PTY LIMITED are www.bbbuilderspty.co.uk, and www.b-b-builders-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. B B Builders Pty Limited is a Private Limited Company. The company registration number is 07048484. B B Builders Pty Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of B B Builders Pty Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . HANDFORD, Debbie is a Secretary of the company. NEWMAN, Thomas is a Director of the company. Director COOKE, Roger has been resigned. Director DAWSON, Claire has been resigned. Director GARDHAM, Terry Christopher has been resigned. Director HANDFORD, Debbie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HANDFORD, Debbie
Appointed Date: 14 September 2015
Director
NEWMAN, Thomas
Appointed Date: 14 September 2015
104 years old

Resigned Directors

Director
COOKE, Roger
Resigned: 29 July 2016
Appointed Date: 16 June 2014
70 years old
Director
DAWSON, Claire
Resigned: 04 July 2015
Appointed Date: 22 October 2010
70 years old
Director
GARDHAM, Terry Christopher
Resigned: 29 July 2016
Appointed Date: 19 October 2009
68 years old
Director
HANDFORD, Debbie
Resigned: 29 July 2016
Appointed Date: 19 October 2009
67 years old

Persons With Significant Control

Mr Terry Christopher Gardham
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Debbie Handford
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B B BUILDERS PTY LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Termination of appointment of Roger Cooke as a director on 29 July 2016
29 Jul 2016
Termination of appointment of Debbie Handford as a director on 29 July 2016
29 Jul 2016
Termination of appointment of Terry Christopher Gardham as a director on 29 July 2016
...
... and 15 more events
20 Jun 2011
Previous accounting period extended from 31 October 2010 to 31 March 2011
22 Oct 2010
Annual return made up to 19 October 2010 with full list of shareholders
22 Oct 2010
Appointment of Ms Claire Dawson as a director
23 Apr 2010
Statement of capital following an allotment of shares on 1 March 2010
  • GBP 3
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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