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Poole Bay Construction Co. Limited

Poole Bay Construction Co. Limited is an active company incorporated on 8 June 1967 with the registered office located in Poole, Dorset. Poole Bay Construction Co. Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00908055
Private limited company
Age
58 years
Incorporated 8 June 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • Engineer • British • Lives in England • Born in Feb 1950
Mr Brian David William Pinson
PSC • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Blubrik Limited
Brian David William Pinson and Dr Luke Pinson are mutual people.
Active
Mundays Caravan Parks Limited
Brian David William Pinson is a mutual person.
Active
Pinson Investments Limited
Brian David William Pinson is a mutual person.
Active
Ncrypted Ltd
Dr Luke Pinson is a mutual person.
Active
Gresford Pastures Ltd
Brian David William Pinson is a mutual person.
Active
Park Manor Limited
Brian David William Pinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £24.7K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.84M
Decreased by £22.63K (-1%)
Total Liabilities
-£4.76K
Decreased by £2.79K (-37%)
Net Assets
£1.83M
Decreased by £19.84K (-1%)
Debt Ratio (%)
0%
Decreased by 0.15% (-36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
John Robert Pinson Resigned
2 Years Ago on 14 Sep 2023
John Robert Pinson Resigned
2 Years Ago on 14 Sep 2023
John Robert Pinson (PSC) Resigned
2 Years Ago on 4 Sep 2023
Shares Cancelled
2 Years Ago on 4 Sep 2023
Own Shares Purchased
2 Years 1 Month Ago on 15 Aug 2023
Mr Brian David William Pinson (PSC) Details Changed
2 Years 2 Months Ago on 14 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 20 Mar 2025
Change of details for Mr Brian David William Pinson as a person with significant control on 14 July 2023
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 12 Mar 2024
Termination of appointment of John Robert Pinson as a secretary on 14 September 2023
Submitted on 24 Sep 2023
Termination of appointment of John Robert Pinson as a director on 14 September 2023
Submitted on 24 Sep 2023
Cessation of John Robert Pinson as a person with significant control on 4 September 2023
Submitted on 24 Sep 2023
Cancellation of shares. Statement of capital on 14 July 2023
Submitted on 4 Sep 2023
Purchase of own shares.
Submitted on 15 Aug 2023
Repayment History
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