BB CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02883570

Incorporation date

23/12/1993

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1993)

13/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

04/02/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

31/01/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (5 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

05/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

13/05/2022

Notification of Elliston Steady & Hawes (Building) Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

13/05/2022

Cessation of Andrew Phillip Witter as a person with significant control on 2022-04-04

View PDF (1 pages)

13/05/2022

Cessation of Elliston Steady & Hawes Limited as a person with significant control on 2022-04-04

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

26/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

02/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

22/01/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

10/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (5 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

09/07/2018

Appointment of Mr Mark Clifford Phillips as a secretary on 2018-05-01

View PDF (2 pages)

05/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/07/2018

Change of share class name or designation

View PDF (2 pages)

29/06/2018

Notification of Elliston Steady & Hawes Limited as a person with significant control on 2018-05-01

View PDF (2 pages)

29/06/2018

Cessation of Julie Blemings as a person with significant control on 2018-05-01

View PDF (1 pages)

29/06/2018

Cessation of Barry William Blemings as a person with significant control on 2018-05-01

View PDF (1 pages)

29/06/2018

Current accounting period shortened from 2019-03-31 to 2018-11-30

View PDF (1 pages)

29/06/2018

Appointment of Mr Mark Clifford Phillips as a director on 2018-05-01

View PDF (2 pages)

29/06/2018

Appointment of Mr Daniel John Elliston as a director on 2018-05-01

View PDF (2 pages)

29/06/2018

Termination of appointment of Barry William Blemings as a director on 2018-05-01

View PDF (1 pages)

29/06/2018

Termination of appointment of Julie Blemings as a director on 2018-05-01

View PDF (1 pages)

29/06/2018

Termination of appointment of Barry William Blemings as a secretary on 2018-05-01

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (5 pages)

04/01/2018

Notification of Andrew Phillip Witter as a person with significant control on 2017-03-07

View PDF (2 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

28/09/2017

Registered office address changed from Champaignes Toft Mendlesham Suffolk IP14 5SU to Chapel Lane Gt Blakenham Ipswich Suffolk IP6 0JT on 2017-09-28

View PDF (2 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

06/04/2017

Appointment of Mr Andrew Phillip Witter as a director on 2017-03-07

View PDF (2 pages)

28/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/12/2015

Annual return made up to 2015-12-23

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

23/12/2014

Annual return made up to 2014-12-23

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

23/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

27/12/2012

Annual return made up to 2012-12-23

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2011-12-23

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

23/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

02/09/2009

Accounting reference date extended from 30/11/2009 to 31/03/2010

View PDF (1 pages)

15/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

18/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

02/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

21/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

24/01/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

08/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

25/01/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

29/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

05/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

04/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

12/08/2004

Auditor's resignation

View PDF (1 pages)

27/02/2004

Registered office changed on 27/02/04 from: the old school house norwich road, barham ipswich suffolk IP6 0PG

View PDF (1 pages)

29/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

02/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

29/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

26/11/2002

Registered office changed on 26/11/02 from: 43 lower brook street ipswich suffolk IP4 1AQ

View PDF (1 pages)

02/10/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

31/12/2001

Return made up to 23/12/01; full list of members

View PDF (5 pages)

04/12/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

22/01/2001

Return made up to 23/12/00; full list of members

View PDF (5 pages)

25/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

12/01/2000

Return made up to 23/12/99; full list of members

View PDF (5 pages)

01/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

11/06/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/04/1999

Accounting reference date shortened from 31/01/99 to 30/11/98

View PDF (1 pages)

09/02/1999

Return made up to 23/12/98; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

09/02/1998

Return made up to 23/12/97; full list of members

View PDF (5 pages)

02/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

14/01/1997

Return made up to 23/12/96; no change of members

View PDF (3 pages)

02/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

16/01/1996

Return made up to 23/12/95; no change of members

View PDF (4 pages)

26/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

23/01/1995

Return made up to 23/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

23/03/1994

Accounting reference date notified as 31/01

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21/03/1994

Particulars of mortgage/charge

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12/03/1994

Ad 19/02/94--------- £ si 7499@1=7499 £ ic 7501/15000

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12/03/1994

Ad 19/02/94--------- £ si 7499@1=7499 £ ic 2/7501

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12/03/1994

Nc inc already adjusted 19/02/94

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12/03/1994

Resolutions

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12/03/1994

Resolutions

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12/03/1994

Resolutions

View PDF (1 pages)

01/02/1994

New director appointed

View PDF (0 pages)

12/01/1994

Secretary resigned;new secretary appointed

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12/01/1994

Director resigned;new director appointed

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12/01/1994

Registered office changed on 12/01/94 from: 16 st john street london EC1M 4AY

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23/12/1993

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+105.88 % *

* during past year

Cash in Bank

£249,958.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
17
81.91K
-
0.00
121.41K
-

2022
18
97.74K
-
0.00
249.96K
-

2022
18
97.74K
-
0.00
249.96K
-

Employees

2022

Employees

18 6 % *

Net Assets(GBP)

97.74K £19.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

249.96K £105.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Mark Clifford	Director	01/05/2018 - Present	6
Elliston, Daniel John	Director	01/05/2018 - Present	6
Witter, Andrew Phillip	Director	07/03/2017 - Present	1

Persons with Significant Control

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

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NI624045

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

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00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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No. of employees:

Description

About BB CONSTRUCTION LIMITED

BB CONSTRUCTION LIMITED is an(a) Active company incorporated on 23/12/1993 with the registered office located at Chapel Lane, Gt Blakenham, Ipswich, Suffolk IP6 0JT. There are currently 3 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 BB CONSTRUCTION LIMITED?

BB CONSTRUCTION LIMITED is currently Active. It was registered on 23/12/1993 .

Where is BB CONSTRUCTION LIMITED located?

BB CONSTRUCTION LIMITED is registered at Chapel Lane, Gt Blakenham, Ipswich, Suffolk IP6 0JT.

What does BB CONSTRUCTION LIMITED do?

BB CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BB CONSTRUCTION LIMITED have?

BB CONSTRUCTION LIMITED had 18 employees in 2022.

What is the latest filing for BB CONSTRUCTION LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-23 with no updates.