B & A CONSTRUCTION (LEICESTER) LIMITED
LORNE HOUSE, 98 UPPINGHAM ROAD, LEICESTER LE5 0QF- Active
- Private Limited Company
- Company No. 01645572
- Last Updated: 01 Mar 2024
Company Profile
B & A CONSTRUCTION (LEICESTER) LIMITED was incorporated on Tuesday, June 22, 1982 as a Private Limited Company with registered address in LEICESTER. B & A CONSTRUCTION (LEICESTER) LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 42 years 3 months and 1 day.
| Name | B & A CONSTRUCTION (LEICESTER) LIMITED |
|---|---|
| Company number | 01645572 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LORNE HOUSE 98 UPPINGHAM ROAD LEICESTER LE5 0QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B & A Construction Holdings Limited Uppingham Road, LE5 0QF |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darrell James Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Shane Darrell Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| B & A CONSTRUCTION (LEICESTER) LIMITED | 22 Jun 1982 |