Bristol and Bath Concrete Limited

Active05254364 Private limited company
Incorporated
8 October 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South West
Address
2A St. Ivel Way
Bristol
BS30 8TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 March 2008
British
Director · Appointed 1 November 2007
British
Born March 1966 (60)
Director · Appointed 8 October 2004
British
Born August 1961 (65)
Officer history (3 former)
27 March 2008
Appointed Ogden, Gordon Hamish as Secretary
27 March 2008
Resigned Ogden, Sandra as Secretary
1 November 2007
Appointed Wright, Leonard Grahame as Director
8 October 2004
Appointed Ogden, Gordon Hamish as Director
8 October 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 October 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 October 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 October 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 October 2004
Appointed Ogden, Sandra as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09036580
Former controllers (2)
1 January 2019
Ceased Gordon Hamish Ogden — Owns 25–50% of shares
6 April 2016
Ceased Leonard Grahame Wright — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Bristol and Bath Concrete Limited This company Owns 25–50% of shares
Bristol and Bath Developments Limited Has significant influence or control
Station Master Place Ltd Owns 75–100% of shares
Bristol Brick Company Limited Owns 75–100% of shares
Callow Readymix Limited Owns 25–50% of shares (as a firm)
Chris Brown Concrete Pumping Limited Owns 75–100% of shares (as a firm)
Icf Manufacturing (Holdings) Limited Owns 75–100% of shares
Icf Manufacturing Limited Owns 75–100% of shares
Mexboro Concrete Limited Owns 75–100% of shares
Minipump (UK) Ltd Owns 75–100% of shares
Prangle and Carey Limited Owns 75–100% of shares
Prodeck-Fixing (UK) Limited Owns 75–100% of shares
Prodeck-Fixing Limited Owns 75–100% of shares
Wright Concrete Pumping Limited Owns 75–100% of shares
Wright Minimix (Bristol) Limited Owns 75–100% of shares (as a firm)
Wright Minimix Concrete Products Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1,276,232
down £249,596 (16%)
Cash
£17,630
down £84,248 (83%)
Profit
(£239,954)
down £104,244 (77%)
Employees
5
Debt Ratio
63%
Current Ratio
1.3x
Return on Equity
-19%
Balance sheet detail
2019
Fixed Assets£1,212,598
Current Assets£2,272,270
Debtors£2,254,640
Cash£17,630
Creditors (< 1 year)£1,738,047
Creditors (> 1 year)£359,234
Net Current Assets£534,223
Net Assets£1,276,232
Shareholder Funds£1,276,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Other filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
8 October 2025Cessation of a person with significant control
Show all recent filings

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