B SPENCER CONSTRUCTION LIMITED

Profile B SPENCER CONSTRUCTION LIMITED

Actual on 01.09.2021
Company name
B SPENCER CONSTRUCTION LIMITED
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Company number
05271097
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 October 2004
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
2 MALLARD WAY, PENKRIDGE, STAFFORDSHIRE, ST19 5NE
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PSC and Officers B SPENCER CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

SPENCER, Brett Bryan
Status: Active
Appointed on: Thursday, 04 November 2004
Correspondence address: 2 Mallard Way, Penkridge, Staffordshire, England, ST19 SNE
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
SPENCER, Kirsty Joanne
Status: Active
Appointed on: Thursday, 04 November 2004
Correspondence address: 346 Wood End Road, Wolverhampton, West Midlands, WV11 1YD
Role: Secretary
SCOTT, Jacqueline
Status: Not active
Appointed on: Wednesday, 27 October 2004
Resigned on: Wednesday, 27 October 2004
Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Nationality: British
Date of birth: April 1951
Role: Nominee Director
SCOTT, Stephen John
Status: Not active
Appointed on: Wednesday, 27 October 2004
Resigned on: Wednesday, 27 October 2004
Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Brett Bryan Spencer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 366 Wolverhampton, England, West Midlands
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors