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Bristol And Bath Concrete Limited

05254364

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2a St. Ivel Way, Bristol, BS30 8TY
Incorporated 08/10/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Gordon Hamish Ogden

director · Since 08/10/2004

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 64

Also on 33 other boards

Mr Leonard Grahame Wright

director · Since 01/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr Gordon Hamish Ogden

secretary · Since 27/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 33 other boards

Gordon Hamish Ogden

director · Since 08/10/2004

British · England · Age 64

Leonard Grahame Wright

director · Since 01/11/2007

British · England · Age 60

Gordon Hamish Ogden

secretary · Since 27/03/2008

British

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 08/10/2004

Corporate Appointments Limited

corporate nominee director · Resigned 08/10/2004

Sandra Ogden

secretary · Resigned 27/03/2008

Persons with Significant Control

Lgw Group Limited

25–50% shares
25–50% votes

2, St. Ivel Way, Bristol, BS30 8TY

Reg: 09036580 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Gordon Hamish Ogden

Ceased 01/01/2019

Mr Leonard Grahame Wright

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 10/11/2017Registered 14/11/2017

Change History

officer appointedOGDEN, Gordon Hamish
2026-07-24
officer appointedOGDEN, Gordon Hamish
2026-07-24
officer appointedWRIGHT, Leonard Grahame
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line12a St. Ivel Way
2026-07-24

2A ST. IVEL WAY

post townBristol
2026-07-24

BRISTOL