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 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
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 |