BBM CONTRACTS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 7DB

Company number 05894221
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 12 ALDBOURNE AVENUE, EARLEY, READING, BERKSHIRE, ENGLAND, RG6 7DB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 12 Aldbourne Avenue Early Reading Berkshire RG6 7DB to 12 Aldbourne Avenue Earley Reading Berkshire RG6 7DB on 4 May 2017; Appointment of Mrs Michelle Burgess as a director on 31 August 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of BBM CONTRACTS LIMITED are www.bbmcontracts.co.uk, and www.bbm-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Bbm Contracts Limited is a Private Limited Company. The company registration number is 05894221. Bbm Contracts Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Bbm Contracts Limited is 12 Aldbourne Avenue Earley Reading Berkshire England Rg6 7db. The company`s financial liabilities are £13.3k. It is £-4.69k against last year. The cash in hand is £2.72k. It is £2.59k against last year. And the total assets are £38.26k, which is £-3.9k against last year. BURGESS, Michele Margaret is a Secretary of the company. BURGESS, Michelle is a Director of the company. BURGESS, Nicholas Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".


bbm contracts Key Finiance

LIABILITIES £13.3k
-27%
CASH £2.72k
+2038%
TOTAL ASSETS £38.26k
-10%
All Financial Figures

Current Directors

Secretary
BURGESS, Michele Margaret
Appointed Date: 18 August 2006
Director
BURGESS, Michelle
Appointed Date: 31 August 2016
59 years old
Director
BURGESS, Nicholas Paul
Appointed Date: 18 August 2006
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 August 2006
Appointed Date: 02 August 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mr Nick Burgess
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Burgess
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBM CONTRACTS LIMITED Events

04 May 2017
Registered office address changed from 12 Aldbourne Avenue Early Reading Berkshire RG6 7DB to 12 Aldbourne Avenue Earley Reading Berkshire RG6 7DB on 4 May 2017
31 Aug 2016
Appointment of Mrs Michelle Burgess as a director on 31 August 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 19 more events
30 Aug 2006
New secretary appointed
30 Aug 2006
New director appointed
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
02 Aug 2006
Incorporation

BBM CONTRACTS LIMITED Charges

3 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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