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Bristol And Bath Developments Limited

Bristol And Bath Developments Limited is an active company incorporated on 7 February 2014 with the registered office located in Bristol, Gloucestershire. Bristol And Bath Developments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08882050
Private limited company
Age
11 years
Incorporated 7 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2a St. Ivel Way
Bristol
BS30 8TY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Aug 1961
Director • Quantity Surveyor • British • Lives in England • Born in Jan 1975
Mr Gordon Hamish Ogden
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol And Bath Concrete Limited
Gordon Hamish Ogden and are mutual people.
Active
Mexboro Concrete Limited
Gordon Hamish Ogden and Leonard Grahame Wright are mutual people.
Active
Prangle And Carey Limited
Gordon Hamish Ogden and Leonard Grahame Wright are mutual people.
Active
Wright Readymix Ltd
Gordon Hamish Ogden and Leonard Grahame Wright are mutual people.
Active
Multi-Crete Concrete And Concrete Pumping Ltd
Gordon Hamish Ogden and Leonard Grahame Wright are mutual people.
Active
G Works Construction Ltd
Duncan Robert Hutchinson and Peter Wayne Roberts are mutual people.
Active
Minipump (UK) Ltd
Gordon Hamish Ogden and Leonard Grahame Wright are mutual people.
Active
Callow Readymix Limited
Gordon Hamish Ogden and Leonard Grahame Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£193.57K
Increased by £140.28K (+263%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£892.24K
Decreased by £733.24K (-45%)
Total Liabilities
-£431.07K
Decreased by £877.66K (-67%)
Net Assets
£461.17K
Increased by £144.42K (+46%)
Debt Ratio (%)
48%
Decreased by 32.2% (-40%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Shares Cancelled
10 Months Ago on 24 Oct 2024
Own Shares Purchased
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Peter Wayne Roberts Resigned
1 Year Ago on 20 Aug 2024
Duncan Robert Hutchinson Resigned
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 27 Feb 2025
Cancellation of shares. Statement of capital on 1 October 2024
Submitted on 24 Oct 2024
Purchase of own shares.
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Peter Wayne Roberts as a director on 20 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Duncan Robert Hutchinson as a director on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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