Bibre Construction Ltd is a private limited company located at 26 Rosedale Way, Kempston, Bedford MK42 8JE. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-06-30, this 2-year-old company is run by 2 directors.
Director Taulant B., appointed on 30 June 2021. Director Amarilnto B., appointed on 30 June 2021.
The company is categorised as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was filed on 2023-06-29 and the date for the subsequent filing is 2024-07-13. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 26 Rosedale Way |
| Office Address2 | Kempston |
| Town | Bedford |
| Post code | MK42 8JE |
| Country of origin | United Kingdom |
| Registration Number | 13485466 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (32 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Blentar B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Amarilnto B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Taulant B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Blentar B.
| Notified on | 8 February 2024 |
| Nature of control: |
25-50% shares |
Amarilnto B.
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Taulant B.
| Notified on | 30 June 2021 |
| Ceased on | 8 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 29 222 | 40 607 |
| Current Assets | 46 470 | 66 913 |
| Debtors | 17 248 | 26 306 |
| Net Assets Liabilities | 38 680 | 53 430 |
| Other Debtors | 17 248 | 25 797 |
| Property Plant Equipment | 5 475 | 3 650 |
| Other | ||
| Version Production Software | 2 023 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 825 | 3 650 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 300 | |
| Creditors | 7 765 | 11 633 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 825 | 1 825 |
| Loans From Directors | 5 500 | 5 500 |
| Net Current Assets Liabilities | 38 705 | 55 280 |
| Property Plant Equipment Gross Cost | 7 300 | 7 300 |
| Recoverable Value-added Tax | 244 | |
| Taxation Social Security Payable | 7 765 | 11 633 |
| Total Assets Less Current Liabilities | 44 180 | 58 930 |
| Trade Debtors Trade Receivables | 265 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 6 Cottril Way Bedford Bedfordshire MK42 0WB United Kingdom on 2023/09/19 to 26 Rosedale Way Kempston Bedford MK42 8JE filed on: 19th, September 2023 |
address | Free Download (1 page) |
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