Poole Bay Construction Co. Limited

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Poole Bay Construction Co. Limited

00908055•Private Limited With Share Capital

Towngate House, 2-8 Parkstone Road, Poole, BH152PW
WebsiteEmail01202621359

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Incorporated

08/06/1967

Company Age

58 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Poole Bay Construction Co. Limited (00908055) is a private limited with share capital incorporated on 08/06/1967 (58 years old) and registered in poole, BH152PW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/06/1967
BH152PW
2 employees

Financial Overview

Total Assets

£1.84M

Liabilities

£4.8K

Net Assets

£1.83M

Cash

£1.83M

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
B
brian david william pinson
director
L
luke pinson
director

Charges

22

Registered

0

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2023
Capital Cancellation Shares
Category:Capital
Date:04-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Address
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Address
Date:22-09-2005
Legacy
Category:Address
Date:05-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2002
Legacy
Category:Officers
Date:06-07-2001
Resolution
Category:Resolution
Date:21-06-2001
Resolution
Category:Resolution
Date:21-06-2001
Resolution
Category:Resolution
Date:21-06-2001
Legacy
Category:Annual Return
Date:16-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2001
Legacy
Category:Annual Return
Date:17-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2000
Legacy
Category:Address
Date:25-01-2000
Legacy
Category:Mortgage
Date:22-09-1999
Legacy
Category:Mortgage
Date:22-09-1999
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Annual Return
Date:29-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1999
Legacy
Category:Annual Return
Date:07-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1998
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:16-05-1997
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:16-05-1997
Legacy
Category:Officers
Date:18-03-1997
Legacy
Category:Annual Return
Date:18-03-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Officers
Date:09-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-1996
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:03-04-1996
Legacy
Category:Mortgage
Date:22-03-1996
Legacy
Category:Annual Return
Date:20-03-1996
Legacy
Category:Mortgage
Date:16-03-1996
Legacy
Category:Mortgage
Date:16-03-1996
Legacy
Category:Mortgage
Date:16-03-1996
Legacy
Category:Mortgage
Date:16-03-1996
Legacy
Category:Mortgage
Date:16-03-1996
Legacy
Category:Mortgage
Date:16-03-1996
Legacy
Category:Mortgage
Date:16-03-1996
Legacy
Category:Mortgage
Date:16-03-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date15/07/2025
Latest Accounts31/10/2024

Trading Addresses

Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH152PWRegistered
3 Lorne Park Road, Bournemouth, Dorset, BH11LD

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Contact

01202621359
info@poolebaybuildingco.co.uk
poolebaybuildingco.co.uk
Towngate House, 2-8 Parkstone Road, Poole, BH152PW