Menna Overview
Here’s a quick overview of POOLE BAY CONSTRUCTION CO. LIMITED 👀 — a Poole, Dorset based business that started in 1967.
POOLE BAY CONSTRUCTION CO. LIMITED
- Company statusactive
- Company No00908055
- Age59 years 1 month Incorporated 8 June 1967
- Officers2
Address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
POOLE BAY CONSTRUCTION CO. LIMITED is an active company incorporated on 8 June 1967 and based in Poole, Dorset. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Sep 2023
Capital Cancellation Shares
2 Years Ago on 04 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Dec 2019
Change Person Secretary Company With Change Date
6 Years Ago on 29 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSON, Brian David William | director | Feb 1950 | 01 Jan 1970 |
| PINSON, Luke, Dr | director | Apr 1983 | 17 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Robert Pinson | Apr 1951 | 06 Apr 2016 |
| Mr Brian David William Pinson | Feb 1950 | 06 Apr 2016 |
Related Companies
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PINSON, Brian David William, PINSON, Luke, Dr are mutual persons.
PINSON, Brian David William, PINSON, John Robert, PINSON, Robert William Henry are mutual persons.
PINSON, Brian David William, PINSON, John Robert, PINSON, Robert William Henry are mutual persons.
PINSON, Luke, Dr are mutual persons.
PINSON, John Robert are mutual persons.
GRESFORD PASTURES LTD
PINSON, Brian David William are mutual persons.
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Here’s a quick overview of POOLE BAY CONSTRUCTION CO. LIMITED 👀 — a Poole, Dorset based business that started in 1967.