BILLERICAY CONSTRUCTION LTD
SUITE L RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY CM12 0BZ- Active
- Private Limited Company
- Company No. 08426354
- Last Updated: 01 Mar 2024
Company Profile
BILLERICAY CONSTRUCTION LTD was incorporated on Friday, March 1, 2013 as a Private Limited Company with registered address in BILLERICAY. BILLERICAY CONSTRUCTION LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 11 years 11 months and 23 days.
| Name | BILLERICAY CONSTRUCTION LTD |
|---|---|
| Company number | 08426354 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE L RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY CM12 0BZ |
|---|---|
| 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 |
|---|---|
| Mr William Etheridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Allison Jane Etheridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BILLERICAY CONSTRUCTION LTD | 01 Mar 2013 |