BIBA CONSTRUCTION LTD - WOKING
| Company Profile | Company Filings |
Overview
BIBA CONSTRUCTION LTD is a Private Limited Company from WOKING and has the status: Active.
BIBA CONSTRUCTION LTD was incorporated 21 years ago on 06/05/2003 and has the registered number: 04753213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BIBA CONSTRUCTION LTD was incorporated 21 years ago on 06/05/2003 and has the registered number: 04753213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BIBA CONSTRUCTION LTD - WOKING
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CHANCERY HOUSE
WOKING
SURREY
GU21 7SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUZANNE KAY BIRD | Apr 1963 | British | Secretary | 2003-05-06 | CURRENT |
| KEVIN BIRD | Jan 1957 | British | Director | 2003-05-06 | CURRENT |
| SUZANNE KAY BIRD | Apr 1963 | British | Director | 2004-06-01 | CURRENT |
| CHANCERY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-06 UNTIL 2003-05-06 | RESIGNED | ||
| CHANCERY DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-06 UNTIL 2003-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Suzanne Kay Bird | 2016-04-06 | 4/1963 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Bird | 2016-04-06 | 1/1957 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |