Founded in 2014, Pioneer Concepts, classified under reg no. 09096034 is an active company. Currently registered at 17 Darcy Road CO2 8BA, Colchester the company has been in the business for 10 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 17th September 2014 Pioneer Concepts Ltd is no longer carrying the name B&B Martin's Builders.
The firm has 2 directors, namely Beata G., Marcin G.. Of them, Marcin G. has been with the company the longest, being appointed on 20 June 2014 and Beata G. has been with the company for the least time - from 12 January 2023. As of 1 May 2024, there were 2 ex directors - Beata G., Beata G. and others listed below. There were no ex secretaries.
| Office Address | 17 Darcy Road |
| Town | Colchester |
| Post code | CO2 8BA |
| Country of origin | United Kingdom |
| Registration Number | 09096034 |
| Date of Incorporation | Fri, 20th Jun 2014 |
| Industry | Other building completion and finishing |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 20 June 2014
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Marcin G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Beata G. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcin G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beata G.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| B&B Martin's Builders | September 17, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 28 864 | 28 864 | 16 980 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 28 864 | 28 864 | 16 980 | 16 980 | 11 699 | 10 399 | 13 180 | 974 | 22 434 |
| Net Assets Liabilities | 16 980 | 16 980 | 91 833 | 127 210 | 171 099 | 165 570 | 158 074 | ||
| Cash Bank In Hand | 28 864 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 28 864 | 28 864 | 16 980 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | 10 | ||||||
| Profit Loss Account Reserve | 28 854 | 28 854 | 16 970 | ||||||
| Shareholder Funds | 28 864 | 28 864 | 16 980 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 8 | 8 | 8 | 7 | 3 | ||||
| Creditors | 129 731 | 103 532 | 137 609 | 164 214 | 152 041 | 170 529 | |||
| Net Current Assets Liabilities | 28 864 | 28 864 | 16 980 | 57 765 | 91 833 | 127 210 | 151 034 | 151 067 | 148 095 |
| Total Assets Less Current Liabilities | 28 864 | 28 864 | 16 980 | 57 765 | 91 833 | 127 210 | 151 034 | 151 067 | 148 095 |
| Number Shares Allotted | 10 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th June 2023 filed on: 23rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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