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B.B. ENTERPRISES (CONTRACTORS GLOUCESTER) LIMITED

Learn more about B.B. ENTERPRISES (CONTRACTORS GLOUCESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUDMEADON ROAD, HEMPSTED, GLOUCESTER, GL2 6HS

B.B. ENTERPRISES (CONTRACTORS GLOUCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00841793
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.19
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.02.19

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 1100
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DIRECTOR APPOINTED MR RICHARD BISHOP
Form type: AP01
Date: 2015.12.21
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.12.19
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BISHOP
Form type: TM01
Date: 2015.04.23
£2.95
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
Form type: 225
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.31
£2.95
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RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.16

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Company directors and board members:

STEVEN EDWARD BISHOP (current)
Secretary, MANAGER, 2004.03.26
PARTON MANOR PARTON ROAD CHURCHDOWN , GLOUCESTER
GL3 2JD, GLOUCESTERSHIRE
RICHARD BISHOP (current)
Director, GENERAL MANAGER, 2015.12.21
SUDMEADOW ROAD SEVERNSIDE TRADING ESTATE , GLOUCESTER
GL2 5HS
ENGLAND
ALBERT EDWARD BISHOP (resigned)
Secretary, 1992.02.16 - 2004.03.26
PARTON MANOR PARTON ROAD CHURCHDOWN , GLOUCESTER
GL3 2JD, GLOUCESTERSHIRE
ALBERT EDWARD BISHOP (resigned)
Director, COMPANY SECRETARY, 1992.02.16 - 2004.03.26
PARTON MANOR PARTON ROAD CHURCHDOWN , GLOUCESTER
GL3 2JD, GLOUCESTERSHIRE
RICHARD BISHOP (resigned)
Director, MANAGER, 2004.03.25 - 2015.04.23
OLD ORCHARD HOUSE PARTON ROAD CHURCHDOWN , GLOUCESTER
GL3 2JB
COLIN STEWART OVERTHROW (resigned)
Director, MANAGER, 1992.02.16 - 2004.03.26
38 BEAUMONT ROAD LONGLEVENS , GLOUCESTER
GL2 0EP
Date 2013.03.31
Tangible Fixed Assets £ 1,002
Current Assets £ 105,260
Tangible Fixed Assets Depreciation £ 47,517
Debtors £ 8,100
Shareholder Funds £ 190,399
Profit Loss Account Reserve £ 191,499
Called Up Share Capital £ 1,100
Total Assets Less Current Liabilities £ 190,399
Net Current Assets Liabilities £ 191,401
Creditors Due Within One Year £ 296,661
Cash Bank In Hand £ 260
Stocks Inventory £ 105,000
Share Capital Allotted Called Up Paid £ 1,100
Number Shares Allotted £ 1,100
Tangible Fixed Assets Additions £ 3,200
Tangible Fixed Assets Cost Or Valuation £ 50,077
Tangible Fixed Assets Depreciation Charged In Period £ 1,642

Companies near to B.B. ENTERPRISES (CONTRACTORS GLOUCESTER) ltd.

Information about the Private Limited Company B.B. ENTERPRISES (CONTRACTORS GLOUCESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data