BBD TIMBERWORKS LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0JT

Company number 06159753
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address KARBARETTA AYLESBURY ROAD, MONKS RISBOROUGH, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JT
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 600 . The most likely internet sites of BBD TIMBERWORKS LIMITED are www.bbdtimberworks.co.uk, and www.bbd-timberworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Saunderton Rail Station is 3.8 miles; to Wendover Rail Station is 3.9 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbd Timberworks Limited is a Private Limited Company. The company registration number is 06159753. Bbd Timberworks Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Bbd Timberworks Limited is Karbaretta Aylesbury Road Monks Risborough Princes Risborough Buckinghamshire Hp27 0jt. . LOSASSO, Brett Carrington is a Secretary of the company. LOSASSO, Brett Carrington is a Director of the company. LOSASSO, Karen Anne is a Director of the company. Secretary JOPSON, Brendon Philip has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAND, David Neil has been resigned. Director DAVIS, Geoffrey has been resigned. Director JOPSON, Brendon Philip has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
LOSASSO, Brett Carrington
Appointed Date: 31 December 2008

Director
LOSASSO, Brett Carrington
Appointed Date: 14 March 2007
66 years old

Director
LOSASSO, Karen Anne
Appointed Date: 01 September 2012
65 years old

Resigned Directors

Secretary
JOPSON, Brendon Philip
Resigned: 31 December 2008
Appointed Date: 14 March 2007

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Director
BAND, David Neil
Resigned: 27 October 2009
Appointed Date: 14 March 2007
65 years old

Director
DAVIS, Geoffrey
Resigned: 01 September 2012
Appointed Date: 12 January 2009
66 years old

Director
JOPSON, Brendon Philip
Resigned: 31 December 2008
Appointed Date: 14 March 2007
50 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Mr Brett Carrington Losasso
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Anne Losasso
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBD TIMBERWORKS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 600

12 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 600

...
... and 28 more events
04 Apr 2007
New director appointed
04 Apr 2007
Secretary resigned
04 Apr 2007
Director resigned
04 Apr 2007
Registered office changed on 04/04/07 from: 31 corsham street london N1 6DR
14 Mar 2007
Incorporation