BB1 CONSTRUCTION LTD

Key Data

Status

Liquidation

Company No.

10067898

Incorporation date

17/03/2016

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2016)

13/02/2026

Progress report in a winding up by the court

View PDF (23 pages)

14/02/2025

Progress report in a winding up by the court

View PDF (26 pages)

27/12/2023

Registered office address changed from Hamill House Chorley New Road Bolton BL1 4DH England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-27

View PDF (2 pages)

27/12/2023

Appointment of a liquidator

View PDF (3 pages)

23/03/2022

Order of court to wind up

View PDF (2 pages)

14/12/2021

Cessation of David Michael Austin as a person with significant control on 2021-11-18

View PDF (1 pages)

14/12/2021

Termination of appointment of David Michael Austin as a director on 2021-11-18

View PDF (1 pages)

14/12/2021

Appointment of Mr Mohamed Moosa as a director on 2021-11-18

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

29/06/2021

Current accounting period shortened from 2020-06-29 to 2020-06-28

View PDF (1 pages)

22/04/2021

Resolutions

View PDF (3 pages)

22/04/2021

Registered office address changed from Business First Davyfield Road Blackburn BB1 2QY England to Hamill House Chorley New Road Bolton BL1 4DH on 2021-04-22

View PDF (1 pages)

01/03/2021

Resolutions

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

21/09/2020

Registered office address changed from Business First Ltd Suite 11 Davyfield Road Blackburn BB1 2QY England to Business First Davyfield Road Blackburn BB1 2QY on 2020-09-21

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (4 pages)

30/06/2020

Current accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (5 pages)

08/05/2019

Cessation of Centricity Holdings Ltd as a person with significant control on 2017-05-26

View PDF (1 pages)

08/05/2019

Statement of capital following an allotment of shares on 2017-02-15

View PDF (3 pages)

07/05/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

08/11/2018

Previous accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

26/02/2018

Registered office address changed from The Granary 50 Barton Road Worsley Manchester M28 2EB England to Business First Ltd Suite 11 Davyfield Road Blackburn BB1 2QY on 2018-02-26

View PDF (1 pages)

11/09/2017

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

View PDF (9 pages)

18/08/2017

Registered office address changed from 4th Floor 2 Mount Street Manchester Greater Manchester M2 5WQ United Kingdom to The Granary 50 Barton Road Worsley Manchester M28 2EB on 2017-08-18

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

28/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

23/03/2017

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 4th Floor 2 Mount Street Manchester Greater Manchester M2 5WQ on 2017-03-23

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

18/03/2016

Appointment of Mr David Michael Austin as a director on 2016-03-18

View PDF (2 pages)

17/03/2016

Termination of appointment of Peter Valaitis as a director on 2016-03-17

View PDF (1 pages)

17/03/2016

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2019

Next confirmation date

18/08/2022

Last change occurred

30/06/2019

Accounts

Total Exemption Full

Last made up date

30/06/2019

Next account date

28/06/2020

Next due on

29/09/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Austin, David Michael	Director	18/03/2016 - 18/11/2021	34
Mr Mohamed Moosa	Director	18/11/2021 - Present	13

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BB1 CONSTRUCTION LTD

BB1 CONSTRUCTION LTD is an(a) Liquidation company incorporated on 17/03/2016 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BB1 CONSTRUCTION LTD?

BB1 CONSTRUCTION LTD is currently Liquidation. It was registered on 17/03/2016 .

Where is BB1 CONSTRUCTION LTD located?

BB1 CONSTRUCTION LTD is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BB1 CONSTRUCTION LTD do?

BB1 CONSTRUCTION LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BB1 CONSTRUCTION LTD?

The latest filing was on 13/02/2026: Progress report in a winding up by the court.