B & L Construction Services Limited

Active03539759 Private limited company
Incorporated
2 April 1998 (28 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Catherine Elise Fisher
Mark John Fisher
Accounts type
Total exemption full
Region
South West
Address
Unit 1A Peek House
Venny Bridge Trading Estate
Exeter
EX4 8JN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fisher, Catherine Elise
Director · Appointed 15 August 2016
British
Born June 1972 (54)
Fisher, Catherine Elise
Secretary · Appointed 1 October 2009
British
Fisher, Mark John
Director · Appointed 1 April 2003
British
Born January 1970 (56)
Officer history (8 former)
15 August 2016
Appointed Fisher, Catherine Elise as Director
28 August 2015
Resigned Loaring, David Arthur, Mr. as Director
28 August 2015
Resigned Loaring, Alison Ruth as Director
1 October 2009
Resigned Loaring, Alison Ruth as Secretary
1 October 2009
Appointed Fisher, Catherine Elise as Secretary
7 May 2004
Resigned Blay, Elizabeth Marguerite as Director
7 May 2004
Resigned Blay, Roger John as Director
1 April 2003
Appointed Fisher, Mark John as Director
1 August 2000
Resigned Blay, Elizabeth Marguerite as Secretary
1 August 2000
Appointed Loaring, David Arthur, Mr. as Director
1 August 2000
Appointed Blay, Elizabeth Marguerite as Director
1 August 2000
Appointed Loaring, Alison Ruth as Secretary
1 August 2000
Appointed Loaring, Alison Ruth as Director
7 April 1998
Appointed Blay, Elizabeth Marguerite as Secretary
7 April 1998
Appointed Blay, Roger John as Director
7 April 1998
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
7 April 1998
Resigned Bourse Nominees Limited as Corporate Nominee Director
2 April 1998
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
2 April 1998
Appointed Bourse Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13339518
Former controllers (2)
21 May 2021
Ceased Mark John Fisher — Owns 25–50% of shares
21 May 2021
Ceased Catherine Elise Fisher — Owns 25–50% of shares

Financials

Net Assets
£196,679
Cash
£103,559
Employees
10

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £187,598 £203,162 £156,680 £155,661 £137,447 £196,679
Balance sheet detail
202520242023202220212020
Fixed Assets£28,866£11,875£0£12,695
Current Assets£228,580
Cash£103,559£136,711£108,703£280,747£225,987£147,981
Creditors (< 1 year)£219,918£150,254£127,188£265,950£116,730£51,277
Net Current Assets£177,303
Net Assets£196,679£137,447£155,661£156,680£203,162£187,598
Shareholder Funds£196,679£137,447£155,661£156,680£203,162£187,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts30 April 2026
24 April 2026Confirmation statement with updates2 April 2026
1 October 2025Total exemption full accounts30 April 2025
15 April 2025Confirmation statement with updates2 April 2025
7 April 2025Change of details for a person with significant control
Show all recent filings

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