B & A CONSTRUCTION (LEICESTER) LIMITED

Key Data

Status

Active

Company No.

01645572

Incorporation date

22/06/1982

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

13/03/2026

Satisfaction of charge 016455720009 in full

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30/01/2026

Total exemption full accounts made up to 2024-12-31

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03/10/2025

Satisfaction of charge 016455720008 in full

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30/05/2025

Confirmation statement made on 2025-05-17 with no updates

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30/09/2024

Total exemption full accounts made up to 2023-12-31

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21/05/2024

Confirmation statement made on 2024-05-17 with no updates

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11/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

26/05/2023

Confirmation statement made on 2023-05-17 with no updates

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21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

23/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/08/2021

Registration of charge 016455720009, created on 2021-08-20

View PDF (23 pages)

25/08/2021

Registration of charge 016455720008, created on 2021-08-20

View PDF (15 pages)

26/05/2021

Confirmation statement made on 2021-05-17 with updates

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03/03/2021

Registration of charge 016455720007, created on 2021-02-26

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01/03/2021

Notification of B & a Construction Holdings Limited as a person with significant control on 2021-02-26

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01/03/2021

Cessation of Shane Darrell Sutton as a person with significant control on 2021-02-26

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01/03/2021

Cessation of Darrell James Sutton as a person with significant control on 2021-02-26

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11/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

31/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

18/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

16/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

18/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (7 pages)

17/05/2017

Satisfaction of charge 1 in full

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17/05/2017

Satisfaction of charge 4 in full

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17/05/2017

Satisfaction of charge 6 in full

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17/05/2017

Satisfaction of charge 2 in full

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17/05/2017

Satisfaction of charge 5 in full

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17/05/2017

Satisfaction of charge 3 in full

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02/08/2016

Total exemption small company accounts made up to 2015-12-31

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26/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

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23/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

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26/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

19/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

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17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

07/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

08/02/2013

Statement of capital on 2013-02-08

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08/02/2013

Solvency statement dated 30/01/13

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08/02/2013

Resolutions

View PDF (21 pages)

21/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (7 pages)

12/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (7 pages)

08/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (7 pages)

04/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

13/10/2009

Secretary's details changed for Shane Darrell Sutton on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Anthony Thomas Price on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Shane Darrell Sutton on 2009-10-01

View PDF (2 pages)

12/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

01/06/2009

Return made up to 17/05/09; full list of members

View PDF (5 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

25/06/2008

Return made up to 17/05/08; full list of members

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24/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

25/05/2007

Return made up to 17/05/07; full list of members

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24/05/2007

Secretary's particulars changed

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24/05/2007

Director's particulars changed

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26/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

26/07/2006

Return made up to 17/05/06; full list of members

View PDF (9 pages)

24/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

07/06/2005

Return made up to 17/05/05; full list of members

View PDF (9 pages)

04/10/2004

Accounts for a small company made up to 2003-12-31

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12/07/2004

Return made up to 17/05/04; full list of members

View PDF (9 pages)

30/05/2003

Return made up to 17/05/03; full list of members

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22/05/2003

Accounts for a small company made up to 2002-12-31

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04/07/2002

Return made up to 17/05/02; full list of members

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19/06/2002

Accounts for a small company made up to 2001-12-31

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30/04/2002

Ad 25/03/02--------- £ si 200@1=200 £ ic 5192/5392

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30/04/2002

Ad 25/03/02--------- £ si 200@1=200 £ ic 4992/5192

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14/03/2002

Nc inc already adjusted 01/03/02

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14/03/2002

Resolutions

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14/03/2002

Resolutions

View PDF (15 pages)

30/10/2001

Director resigned

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30/10/2001

New secretary appointed

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10/09/2001

Accounts for a small company made up to 2000-12-31

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10/08/2001

Return made up to 17/05/01; full list of members

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03/10/2000

Accounts for a small company made up to 1999-12-31

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13/06/2000

Return made up to 17/05/00; full list of members

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08/02/2000

New director appointed

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05/10/1999

Accounts for a small company made up to 1998-12-31

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23/06/1999

Return made up to 17/05/99; no change of members

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12/08/1998

Accounts for a small company made up to 1997-12-31

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23/06/1998

Return made up to 17/05/98; full list of members

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11/08/1997

Return made up to 17/05/97; no change of members

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03/07/1997

Accounts for a small company made up to 1996-12-31

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24/08/1996

Particulars of mortgage/charge

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06/08/1996

Return made up to 17/05/96; no change of members

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02/05/1996

Accounts for a small company made up to 1995-12-31

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03/07/1995

Return made up to 17/05/95; full list of members

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27/06/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

19/10/1994

Secretary resigned;new secretary appointed

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07/08/1994

Return made up to 17/05/94; no change of members

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23/06/1994

Accounts for a small company made up to 1993-12-31

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26/01/1994

Accounting reference date extended from 30/11 to 31/12

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21/10/1993

Return made up to 17/05/93; no change of members

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02/09/1993

Accounts for a small company made up to 1992-11-30

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30/10/1992

Director resigned

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07/10/1992

Return made up to 20/05/92; full list of members

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25/09/1992

Director resigned

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10/07/1992

Accounts for a small company made up to 1991-11-30

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25/09/1991

Accounts for a small company made up to 1990-11-30

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16/08/1991

Return made up to 20/05/91; no change of members

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12/12/1990

Memorandum and Articles of Association

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06/12/1990

Resolutions

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11/06/1990

Accounts for a small company made up to 1989-11-30

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11/06/1990

Return made up to 17/05/90; full list of members

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19/01/1990

Return made up to 09/06/89; full list of members

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02/08/1989

Accounts for a small company made up to 1988-11-30

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04/07/1989

New director appointed

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26/06/1989

Return made up to 14/01/89; full list of members

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04/05/1989

Secretary resigned;new secretary appointed

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15/12/1988

Accounts for a small company made up to 1987-11-30

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17/11/1988

Director resigned;new director appointed

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06/09/1988

Memorandum and Articles of Association

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01/09/1988

Particulars of mortgage/charge

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22/08/1988

Particulars of mortgage/charge

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11/08/1988

Certificate of change of name

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22/03/1988

Registered office changed on 22/03/88 from: vulcan works 9 layton road leicester

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22/03/1988

Return made up to 14/01/88; full list of members

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20/07/1987

Accounts for a small company made up to 1986-11-30

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10/07/1987

Secretary resigned;new secretary appointed

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12/05/1987

Return made up to 31/12/86; full list of members

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03/02/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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23/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/06/1986

Accounts for a small company made up to 1985-11-30

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-0.14 % *

* during past year

Cash in Bank

£661,251.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
764.81K
-
0.00
662.15K
-

2022
18
818.94K
-
0.00
661.25K
-

2022
18
818.94K
-
0.00
661.25K
-

Employees

2022

Employees

18 -5 % *

Net Assets(GBP)

818.94K £7.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

661.25K £-0.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Barry	Director	30/06/1993 - 28/09/2001	-
Price, Anthony Thomas	Director	01/03/1999 - Present	1
Sutton, Shane Darrell	Secretary	28/09/2001 - Present	-
Simpson, Barry	Secretary	03/10/1994 - 28/09/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & A CONSTRUCTION (LEICESTER) LIMITED

B & A CONSTRUCTION (LEICESTER) LIMITED is an(a) Active company incorporated on 22/06/1982 with the registered office located at Lorne House, 98 Uppingham Road, Leicester LE5 0QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of B & A CONSTRUCTION (LEICESTER) LIMITED?

B & A CONSTRUCTION (LEICESTER) LIMITED is currently Active. It was registered on 22/06/1982 .

Where is B & A CONSTRUCTION (LEICESTER) LIMITED located?

B & A CONSTRUCTION (LEICESTER) LIMITED is registered at Lorne House, 98 Uppingham Road, Leicester LE5 0QF.

What does B & A CONSTRUCTION (LEICESTER) LIMITED do?

B & A CONSTRUCTION (LEICESTER) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does B & A CONSTRUCTION (LEICESTER) LIMITED have?

B & A CONSTRUCTION (LEICESTER) LIMITED had 18 employees in 2022.

What is the latest filing for B & A CONSTRUCTION (LEICESTER) LIMITED?

The latest filing was on 13/03/2026: Satisfaction of charge 016455720009 in full.