Bbs Construction (cornwall) Ltd CAMBORNE


Founded in 2015, Bbs Construction (cornwall), classified under reg no. 09617720 is an active company. Currently registered at The Signals TR14 7RF, Camborne the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Sally D., Bryan A.. Of them, Bryan A. has been with the company the longest, being appointed on 1 June 2015 and Sally D. has been with the company for the least time - from 1 September 2015. As of 27 April 2024, there was 1 ex director - Barbara A.. There were no ex secretaries.

Bbs Construction (cornwall) Ltd Address / Contact

Office Address The Signals
Office Address2 Mount Pleasant Road
Town Camborne
Post code TR14 7RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09617720
Date of Incorporation Mon, 1st Jun 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Sally D.

Position: Director

Appointed: 01 September 2015

Bryan A.

Position: Director

Appointed: 01 June 2015

Barbara A.

Position: Director

Appointed: 01 September 2015

Resigned: 07 January 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Sally D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bryan A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Barbara A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Sally D.

Notified on 4 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Bryan A.

Notified on 1 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Barbara A.

Notified on 1 June 2017
Ceased on 4 January 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand84 792244 13130 600
Debtors34 35345 36246 176
Net Assets Liabilities239 129396 583382 320
Other Debtors1 2157 56537 970
Total Inventories183 493151 599326 173
Other
Average Number Employees During Period222
Bank Borrowings Overdrafts32 242  
Cash On Hand 244 13130 600
Corporation Tax Payable3 00041 902 
Creditors32 24244 50920 629
Nominal Value Allotted Share Capital50 00050 00050 000
Number Shares Issued Fully Paid 50 00050 000
Other Creditors19 37662716 351
Other Taxation Payable 41 9024 278
Par Value Share 11
Trade Creditors Trade Payables4 4901 980 
Trade Debtors Trade Receivables33 13837 7978 206

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-06-01
filed on: 6th, June 2023
Free Download (3 pages)

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