B & L Construction Services Limited, Exeter Business Park

B & L Construction Services Limited is a private limited company. Formerly, it was named Fratton Investments Limited (changed on 1998-04-17). Situated at C/O Bishop Fleming 2Nd Floor, Stratus House Emperor Way, Exeter Business Park EX1 3QS, this 26 years old firm was incorporated on 1998-04-02 and is officially classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
2 directors can be found in the company: Catherine F. (appointed on 15 August 2016), Mark F. (appointed on 01 April 2003). As for the secretaries (1 in total), we can name: Catherine F. (appointed on 01 October 2009).
About
Name: B & L Construction Services Limited
Number: 03539759
Incorporation date: 1998-04-02
End of financial year: 30 April
 
Address: C/o Bishop Fleming 2nd Floor
Stratus House Emperor Way
Exeter Business Park
EX1 3QS
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
Company staff
People with significant control
Mcf Group Limited
21 May 2021
Address 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13339518
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark F.
6 April 2016 - 21 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Catherine F.
6 April 2016 - 21 May 2021
Nature of control: 25-50% voting rights
25-50% shares

The deadline for B & L Construction Services Limited confirmation statement filing is 2024-04-16. The most current confirmation statement was submitted on 2023-04-02. The due date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Mcf Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Emperor Way, Exeter Business Park, EX1 3QS Exeter, Devon. Mark F. that has 1/2 or less of shares, 1/2 or less of voting rights. Catherine F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Total exemption full accounts data made up to 2023-04-30
filed on: 1st, December 2023 | accounts
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