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B B Timber Limited

B B Timber Limited is an active company incorporated on 27 March 1998 with the registered office located in Cheltenham, Gloucestershire. B B Timber Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03539342
Private limited company
Age
27 years
Incorporated 27 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Crickley Barrow
Northleach
Cheltenham
GL54 3QA
England
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was 31 Hill Street London W1J 5LS England
Telephone
01509890033
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • Secretary • PSC • Forester • British • Lives in Scotland • Born in Mar 1961
Michael Henry Bertioli
PSC • British • Lives in Scotland • Born in Mar 1994
Samuel William Bertioli
PSC • British • Lives in England • Born in Aug 1995
Isabella Maria Bertioli
PSC • British • Lives in France • Born in Apr 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuliptree Limited
Nigel Peter Bertioli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£222.07K
Decreased by £26.1K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£948.95K
Decreased by £29.05K (-3%)
Total Liabilities
-£14.94K
Decreased by £15.58K (-51%)
Net Assets
£934.01K
Decreased by £13.46K (-1%)
Debt Ratio (%)
2%
Decreased by 1.55% (-50%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mr Nigel Peter Bertioli (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Nigel Peter Bertioli (PSC) Appointed
2 Years 3 Months Ago on 22 May 2023
Michael Henry Bertioli (PSC) Appointed
2 Years 3 Months Ago on 22 May 2023
Samuel William Bertioli (PSC) Appointed
2 Years 3 Months Ago on 22 May 2023
Isabella Maria Bertioli (PSC) Appointed
2 Years 3 Months Ago on 22 May 2023
Lucinda Jane Holmes (PSC) Resigned
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 11 Apr 2025
Change of details for Mr Nigel Peter Bertioli as a person with significant control on 27 March 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Notification of Nigel Peter Bertioli as a person with significant control on 22 May 2023
Submitted on 11 Aug 2023
Resolutions
Submitted on 5 Jul 2023
Resolutions
Submitted on 4 Jul 2023
Memorandum and Articles of Association
Submitted on 4 Jul 2023
Notification of Isabella Maria Bertioli as a person with significant control on 22 May 2023
Submitted on 26 Jun 2023
Repayment History
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