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B4 Construction (south) Ltd SWINDON

B4 Construction (south) started in year 2013 as Private Limited Company with registration number 08635877. The B4 Construction (south) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Swindon at Bank House. Postal code: SN1 4AB.

The company has 2 directors, namely Geoffrey H., Norman W.. Of them, Norman W. has been with the company the longest, being appointed on 4 September 2013 and Geoffrey H. has been with the company for the least time - from 1 August 2019. Currenlty, the company lists one former director, whose name is Karen W. and who left the the company on 4 September 2013. In addition, there is one former secretary - Catherine H. who worked with the the company until 31 August 2016.

B4 Construction (south) Ltd Address / Contact

Office Address Bank House
Office Address2 2-4 Wood Street
Town Swindon
Post code SN1 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08635877
Date of Incorporation Fri, 2nd Aug 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Geoffrey H.

Position: Director

Appointed: 01 August 2019

Norman W.

Position: Director

Appointed: 04 September 2013

Catherine H.

Position: Secretary

Appointed: 02 August 2013

Resigned: 31 August 2016

Karen W.

Position: Director

Appointed: 02 August 2013

Resigned: 04 September 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Adrian W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Catherine H. This PSC owns 25-50% shares. Then there is Karen W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Adrian W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Catherine H.

Notified on 6 April 2016
Ceased on 9 February 2022
Nature of control: 25-50% shares

Karen W.

Notified on 6 April 2016
Ceased on 9 February 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth10 74751 043      
Balance Sheet
Cash Bank On Hand 350 128495 516311 628339 321535 904201 554314 698
Current Assets253 811360 490522 521401 413426 381658 345349 528470 265
Debtors98 55410 36127 00589 78587 060122 441147 974155 567
Net Assets Liabilities     124 09872 407159 813
Other Debtors 10 36110 36123 07885 738115 86610 55513 003
Property Plant Equipment   817613460345258
Cash Bank In Hand155 257350 129      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve10 64750 943      
Shareholder Funds10 74751 043      
Other
Accumulated Depreciation Impairment Property Plant Equipment   17221374489576
Additions Other Than Through Business Combinations Property Plant Equipment   834    
Average Number Employees During Period    2222
Balances Amounts Owed By Related Parties 10 36110 36110 36110 555   
Bank Borrowings Overdrafts      50 000 
Corporation Tax Payable 13 7505 183 11 1754 331 9 598
Creditors 309 446462 741330 894316 205534 70750 000310 710
Increase From Depreciation Charge For Year Property Plant Equipment   1720415311587
Net Current Assets Liabilities 51 04359 78070 519110 176123 638122 062159 555
Number Shares Issued Fully Paid  100100    
Other Creditors 1 7502 2651 7502 7081 8321 9181 918
Other Taxation Social Security Payable 250 645348 457328 354284 064477 986116 889124 525
Par Value Share 111    
Property Plant Equipment Gross Cost   834834834834 
Total Assets Less Current Liabilities10 74751 04359 78071 336110 789124 098122 407159 813
Trade Creditors Trade Payables 43 301106 83679018 25850 558108 659174 669
Trade Debtors Trade Receivables  16 64466 7071 3226 575137 419142 564
Creditors Due Within One Year243 064309 447      
Number Shares Allotted 100      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 24th, May 2023 		Free Download (10 pages)

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