B B Timber Limited

Active03539342 Private limited company
Incorporated
27 March 1998 (28 years)
Industry
Silviculture and other forestry activities (02100)
Directors
Nigel Peter Bertioli
Owned by
Samuel William Bertioli
Michael Henry Bertioli
Isabella Maria Bertioli
Accounts type
Total exemption full
Region
South West
Address
Crickley Barrow
Northleach
Cheltenham
GL54 3QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bertioli, Nigel Peter
Secretary · Appointed 10 March 2003
British
Bertioli, Nigel Peter
Director · Appointed 14 January 1999
British
Born March 1961 (65)
Officer history (4 former)
20 June 2021
Resigned Bertioli, Michael Murray as Director
26 March 2009
Resigned Bertioli, Patricia Mary as Secretary
10 March 2003
Appointed Bertioli, Nigel Peter as Secretary
14 January 1999
Appointed Bertioli, Nigel Peter as Director
27 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director
27 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
27 March 1998
Appointed Bertioli, Patricia Mary as Secretary
27 March 1998
Appointed Bertioli, Michael Murray as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Samuel William Bertioli
Individual · Notified 22 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1995 (31)
Michael Henry Bertioli
Individual · Notified 22 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1994 (32)
Nigel Peter Bertioli
Individual · Notified 22 May 2023
Has significant influence or control
British
Born March 1961 (65)
Isabella Maria Bertioli
Individual · Notified 22 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1997 (29)
Former controllers (4)
22 May 2023
Ceased Lucinda Jane Holmes — Has significant influence or control
22 May 2023
Ceased Andrew Herbert Lane — Has significant influence or control
22 May 2023
Ceased Anthony Oscar Colburn — Has significant influence or control
20 June 2021
Ceased Michael Murray Bertioli — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£146,838
Employees
1
Current Ratio
12.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £693,586 £919,353 £944,329 £934,005 £899,816
Balance sheet detail
202520242023202220212020
Fixed Assets£701,889£671,784£703,663£704,452£417,753
Current Assets£214,866£277,161£242,397£296,607£278,990
Debtors£68,028£55,087£73,744£43,473£2,163
Cash£146,838£222,074£168,653£251,234£276,827
Creditors (< 1 year)£16,939£14,940£30,521£1,731£81,706£3,157
Net Current Assets£197,927£262,221£240,666£214,901£275,833
Shareholder Funds£899,816£934,005£944,329£919,353£693,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Other filing
8 April 2026Confirmation statement with no updates27 March 2026
23 December 2025Total exemption full accounts31 March 2025
11 April 2025Change of details for a person with significant control
11 April 2025Confirmation statement with updates27 March 2025
Show all recent filings

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