BBT CONSTRUCTION LTD — 13390914, Smallburgh , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	BBT CONSTRUCTION LTD copy copied
Company number	13390914 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 12 May 2021 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025 Last statement dated Friday, 26 April 2024
Nature of business (SIC)	42990 - Construction of other civil engineering projects n.e.c. copy copied
Registered office address	BRAMBLE HOUSE NORWICH ROAD, SMALLBURGH, ENGLAND, NORWICH, NR12 9NS copy copied

Officers

(as of 22.08.2022)

APPLEFORD, Mark Anthony

Status:	Active
Appointed on:	Wednesday, 12 May 2021
Correspondence address:	Bramble House Norwich Road, Smallburgh, Norwich, England, NR12 9NS
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Supervisor
Country of residence:	England

APPLEFORD, Irene

Status:	Not active
Appointed on:	Monday, 17 May 2021
Resigned on:	Thursday, 14 October 2021
Correspondence address:	Bramble House Norwich Road, Smallburgh, Norwich, England, NR12 9NS
Role:	Secretary

APPLEFORD, Irene

Status:	Not active
Appointed on:	Monday, 17 May 2021
Resigned on:	Thursday, 14 October 2021
Correspondence address:	Bramble House Norwich Road, Smallburgh, Norwich, England, NR12 9NS
Nationality:	English
Date of birth:	March 1958
Role:	Director
Occupation:	Administrator
Country of residence:	England

Person with significant control

(as of 27.06.2024)

Mr Mark Anthony Appleford

Status:	Active
Notified on:	Wednesday, 12 May 2021
Correspondence address:	Bramble House Norwich Road, Smallburgh, Norwich, England, NR12 9NS
Nationality:	British
Date of birth:	February 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Irene Appleford

Status:	Active
Notified on:	Wednesday, 12 May 2021
Correspondence address:	Bramble House Norwich Road, Smallburgh, Norwich, England, NR12 9NS
Nationality:	English
Date of birth:	March 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Irene Appleford

Status:	Active
Notified on:	Wednesday, 12 May 2021
Correspondence address:	Bramble House Norwich Road, Smallburgh, Norwich, England, NR12 9NS
Nationality:	English
Date of birth:	March 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Irene Appleford

Status:	Active
Notified on:	Wednesday, 12 May 2021
Correspondence address:	Bramble House Norwich Road, Smallburgh, Norwich, England, NR12 9NS
Nationality:	English
Date of birth:	March 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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