Company NameBWB Carpentry & Construction Ltd
DirectorDaniel Bates
Company StatusActive
Company Number09390678
CategoryPrivate Limited Company
Incorporation Date15 January 2015(9 years, 3 months ago)
Previous NameI Rigg Contracting Limited

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Director

Director NameMr Daniel Bates
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
SM1 4AF

Location

Registered Address1 Gemini Court
42a Throwley Way
Sutton
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Daniel Bates
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return14 January 2024 (3 months, 1 week ago)
Next Return Due28 January 2025 (9 months, 1 week from now)

Filing History

15 January 2024Confirmation statement made on 14 January 2024 with no updates (3 pages)
30 October 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
14 January 2023Confirmation statement made on 14 January 2023 with no updates (3 pages)
28 October 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
14 January 2022Confirmation statement made on 14 January 2022 with no updates (3 pages)
22 October 2021Total exemption full accounts made up to 31 January 2021 (10 pages)
14 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
12 November 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
15 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
22 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
25 April 2019Registered office address changed from 99 Westmead Road Sutton SM1 4HX England to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 25 April 2019 (1 page)
15 January 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
30 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
15 January 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
26 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
26 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
4 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-03
(3 pages)
4 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-03
(3 pages)
20 April 2017Registered office address changed from C/O Roger Lugg & Co 12-14 High Street Caterham Surrey CR3 5UA to 99 Westmead Road Sutton SM1 4HX on 20 April 2017 (1 page)
20 April 2017Registered office address changed from C/O Roger Lugg & Co 12-14 High Street Caterham Surrey CR3 5UA to 99 Westmead Road Sutton SM1 4HX on 20 April 2017 (1 page)
17 January 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
17 January 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
14 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
14 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
26 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(3 pages)
26 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(3 pages)
15 January 2015Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 January 2015Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)