B B TIMBER LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

B B TIMBER LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
B B TIMBER LIMITED was incorporated 26 years ago on 27/03/1998 and has the registered number: 03539342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

B B TIMBER LIMITED - CHELTENHAM

This company is listed in the following categories:
02100 - Silviculture and other forestry activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CRICKLEY BARROW
CHELTENHAM
GL54 3QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL PETER BERTIOLI Mar 1961 British Director 1999-01-14 CURRENT
NIGEL PETER BERTIOLI Mar 1961 British Secretary 2003-03-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-03-27 UNTIL 1998-03-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-27 UNTIL 1998-03-27 RESIGNED
MICHAEL MURRAY BERTIOLI Sep 1932 British Director 1998-03-27 UNTIL 2021-06-20 RESIGNED
PATRICIA MARY BERTIOLI Jun 1933 British Secretary 1998-03-27 UNTIL 2009-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Henry Bertioli 2023-05-22 3/1994 Tarbert   Argyll Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Samuel William Bertioli 2023-05-22 8/1995 Tarbert   Argyll Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Isabella Maria Bertioli 2023-05-22 4/1997 Tarbert   Argyll Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Peter Bertioli 2023-05-22 3/1961 Tarbert   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lucinda Jane Holmes 2021-06-20 - 2023-05-22 12/1961 London   Significant influence or control
Mr Anthony Oscar Colburn 2021-06-20 - 2023-05-22 4/1954 London   Significant influence or control
Mr Andrew Herbert Lane 2021-06-20 - 2023-05-22 1/1957 London   Significant influence or control
Mr Michael Murray Bertioli 2017-03-27 - 2021-06-20 9/1932 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRUCK HOLDINGS LIMITED LEICESTER Active FULL 68201 - Renting and operating of Housing Association real estate
DRUCK LIMITED LEICESTERSHIRE Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ROPSLEY FARMS LIMITED CHELTENHAM Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SOUTHROP ESTATES LIMITED LECHLADE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE SWAN AT SOUTHROP LTD LECHLADE ENGLAND Active SMALL 56101 - Licensed restaurants
THYME AT SOUTHROP LTD LECHLADE ENGLAND Active DORMANT 56210 - Event catering activities
BROOMBRIGGS INVESTMENT COMPANY LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ROPSLEY HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active GROUP 64201 - Activities of agricultural holding companies
TULIPTREE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
B B Timber Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £248,177 Cash £947,469 equity
B B Timber Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £168,653 Cash £944,329 equity
B B Timber Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £251,234 Cash £919,353 equity
B B Timber Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £276,827 Cash £693,586 equity
B B Timber Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £459,670 Cash £695,675 equity
B B Timber Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £478,557 Cash £698,114 equity
B B Timber Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £485,995 Cash £702,215 equity
B B Timber Limited - Abbreviated accounts 16.3 2016-11-24 31-03-2016 £515,080 Cash £736,939 equity
B B Timber Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £493,559 Cash £745,615 equity
B B Timber Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £442,538 Cash £634,705 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.A.COLBURN AND SON(HOLDINGS) CHELTENHAM Active ACCOUNTS TYPE NOT AVA 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ROPSLEY FARMS LIMITED CHELTENHAM Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ROPSLEY HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active GROUP 64201 - Activities of agricultural holding companies
FAT ANNE'S LTD. CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 10612 - Manufacture of breakfast cereals and cereals-based food
HARRIET ASHTON INTERIORS LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
CRICKLEY ASSOCIATES LLP CHELTENHAM Active MICRO ENTITY None Supplied
COLN FARMING LLP CHELTENHAM Active TOTAL EXEMPTION FULL None Supplied