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B.W.B.CONSTRUCTION CO.(WALES)LIMITED

Learn more about B.W.B.CONSTRUCTION CO.(WALES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 GOLD TOPS, NEWPORT, SOUTH WALES, NP20 5WJ

B.W.B.CONSTRUCTION CO.(WALES)LIMITED on the map

Company type: Private Limited Company
Company number: 01019699
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.04
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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Find out more information about B.W.B.CONSTRUCTION CO.(WALES)LIMITED. Our website makes it possible to view other available documents related to B.W.B.CONSTRUCTION CO.(WALES)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.16
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
£2.95
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD THOMAS REYNOLDS / 28/08/2014
Form type: CH01
Date: 2014.09.15
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BADLAND
Form type: 288b
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED CLIFFORD THOMAS REYNOLDS
Form type: 288a
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.11
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, 14 THE STRAND, CWMBRAN, GWENT, NP44 1PA
Form type: 287
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
Child documents:
Document type: ANNOTATION
Date: 1995.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.06

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Company directors and board members:

NANCY DOREEN BADLAND (current)
Secretary, 1992.08.28
SUNNYBANK BLACK BEAR CLOSE BETTWS NEWYDD , USK
NP15 1EQ, MONMOUTHSHIRE
NANCY DOREEN BADLAND (current)
Director, COMPANY DIRECTOR, 1992.08.28
SUNNYBANK BLACK BEAR CLOSE BETTWS NEWYDD , USK
NP15 1EQ, MONMOUTHSHIRE
CLIFFORD THOMAS REYNOLDS (current)
Director, COMPANY DIRECTOR, 2009.06.11
9 WESTFIELD RISE , NEWPORT
NP20 6GA, GWENT
WALES
JOHN LYNDON BADLAND (resigned)
Director, COMPANY DIRECTOR, 1992.08.28 - 2009.05.22
SUNNYBANK BLACK BEAR CLOSE BETTWS NEWYDD , USK
NP15 1EQ, MONMOUTHSHIRE
Date 2014.02.28
Fixed Assets £ 308,264
Tangible Fixed Assets £ 12,139
Current Assets £ 103,492
Tangible Fixed Assets Depreciation £ 13,591
Debtors £ 838
Shareholder Funds £ 223,632
Profit Loss Account Reserve £ 223,532
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 223,632
Net Current Assets Liabilities £ 84,632
Creditors Due Within One Year £ 188,124
Cash Bank In Hand £ 9,108
Stocks Inventory £ 93,546
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 10,194
Tangible Fixed Assets Cost Or Valuation £ 23,362
Tangible Fixed Assets Depreciation Charged In Period £ 551
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,377
Investments Fixed Assets £ 296,125

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Information about the Private Limited Company B.W.B.CONSTRUCTION CO.(WALES)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: 2016.07.20. Reload the data