B B TIMBER LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 8SP

Company number 03539342
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address BROOMBRIGGS HOUSE BEACON ROAD, WOODHOUSE EAVES, LEICESTERSHIRE, LE12 8SP
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 500,000 . The most likely internet sites of B B TIMBER LIMITED are www.bbtimber.co.uk, and www.b-b-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Sileby Rail Station is 5.4 miles; to Leicester Rail Station is 8 miles; to East Midlands Parkway Rail Station is 9.7 miles; to South Wigston Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Timber Limited is a Private Limited Company. The company registration number is 03539342. B B Timber Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of B B Timber Limited is Broombriggs House Beacon Road Woodhouse Eaves Leicestershire Le12 8sp. . BERTIOLI, Nigel Peter is a Secretary of the company. BERTIOLI, Michael Murray is a Director of the company. BERTIOLI, Nigel Peter is a Director of the company. Secretary BERTIOLI, Patricia Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
BERTIOLI, Nigel Peter
Appointed Date: 10 March 2003
Director
BERTIOLI, Michael Murray
Appointed Date: 27 March 1998
93 years old
Director
BERTIOLI, Nigel Peter
Appointed Date: 14 January 1999
64 years old

Resigned Directors

Secretary
BERTIOLI, Patricia Mary
Resigned: 26 March 2009
Appointed Date: 27 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998

Persons With Significant Control

Mr Michael Murray Bertioli
Notified on: 27 March 2017
93 years old
Nature of control: Ownership of shares – 75% or more

B B TIMBER LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 500,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 500,000
...
... and 38 more events
07 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Ad 01/04/98--------- £ si [email protected]=499999 £ ic 2/500001
06 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Registered office changed on 06/04/98 from: glebe barn great barnington burford oxfordshire OX18 4US
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Incorporation

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