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Home > England & Wales Companies > B & L CONSTRUCTION SERVICES LIMITED
Company Information for

B & L CONSTRUCTION SERVICES LIMITED

C/O BISHOP FLEMING 2ND FLOOR, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER DEVON, EX1 3QS,
Company Registration Number
03539759
Private Limited Company
Active

Company Overview

About B & L Construction Services Ltd
B & L CONSTRUCTION SERVICES LIMITED was founded on 1998-04-02 and has its registered office in Exeter Business Park. The organisation's status is listed as "Active". B & L Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B & L CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
C/O BISHOP FLEMING 2ND FLOOR
STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER DEVON
EX1 3QS
Other companies in EX1
 
Filing Information
Company Number 03539759
Company ID Number 03539759
Date formed 1998-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755168314  
Last Datalog update: 2022-02-06 14:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & L CONSTRUCTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP FLEMING BATH LIMITED   BISHOP FLEMING INVESTMENTS LIMITED   BISHOP FLEMING PAYROLL SERVICES LIMITED   BISHOP FLEMING TRUSTEE COMPANY LIMITED   CANTELLO CONSULTING LTD   KRESTON UK LIMITED
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Companies with same name B & L CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as B & L CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B & L Construction Services, LLC 13544 DYKELAND RD AMELIA VA 23002 Active Company formed on the 2015-06-12
B & L CONSTRUCTION SERVICES INC. 300 Rodeo Road Ormond Beach FL 32174 Active Company formed on the 2014-05-12

Company Officers of B & L CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELISE FISHER
Company Secretary 2009-10-01
CATHERINE ELISE FISHER
Director 2016-08-15
MARK JOHN FISHER
Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON RUTH LOARING
Director 2000-08-01 2015-08-28
DAVID ARTHUR LOARING
Director 2000-08-01 2015-08-28
ALISON RUTH LOARING
Company Secretary 2000-08-01 2009-10-01
ELIZABETH MARGUERITE BLAY
Director 2000-08-01 2004-05-07
ROGER JOHN BLAY
Director 1998-04-07 2004-05-07
ELIZABETH MARGUERITE BLAY
Company Secretary 1998-04-07 2000-08-01
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1998-04-02 1998-04-07
BOURSE NOMINEES LIMITED
Nominated Director 1998-04-02 1998-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share for share exchange 21/05/2021
2021-07-06PSC07CESSATION OF CATHERINE ELISE FISHER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06PSC02Notification of Mcf Group Limited as a person with significant control on 2021-05-21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2020-12-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-11-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-10-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 150
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-10-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-07AP01DIRECTOR APPOINTED MRS CATHERINE ELISE FISHER
2016-10-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 150
2016-05-03AR0102/04/16 ANNUAL RETURN FULL LIST
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-12SH06Cancellation of shares. Statement of capital on 2015-08-28 GBP 150
2015-10-12SH03Purchase of own shares
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LOARING
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOARING
2015-08-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04SH20Statement by Directors
2015-08-04SH19Statement of capital on 2015-08-04 GBP 300
2015-08-04CAP-SSSolvency Statement dated 23/07/15
2015-08-04RES13Resolutions passed:
  • Cancel share prem a/c 23/07/2015
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-16AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-17AR0102/04/14 ANNUAL RETURN FULL LIST
2013-09-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0102/04/13 ANNUAL RETURN FULL LIST
2012-09-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0102/04/12 ANNUAL RETURN FULL LIST
2011-10-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0102/04/11 FULL LIST
2010-10-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-07AR0102/04/10 FULL LIST
2010-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-07AD02SAIL ADDRESS CREATED
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LOARING / 02/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH LOARING / 02/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN FISHER / 02/04/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELISE FISHER / 02/04/2010
2009-11-12AP03SECRETARY APPOINTED CATHERINE ELISE FISHER
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY ALISON LOARING
2009-10-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LOARING / 17/03/2009
2009-03-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON LOARING / 17/03/2009
2009-03-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON LOARING / 16/10/2008
2008-10-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-23353LOCATION OF REGISTER OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-08363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-2688(2)RAD 01/05/06--------- £ SI 50@1=50 £ IC 250/300
2006-04-24363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-1788(2)RAD 23/05/05--------- £ SI 50@1=50 £ IC 200/250
2005-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-0788(2)RAD 25/08/04--------- £ SI 50@1=50 £ IC 150/200
2004-06-23169£ IC 228/150 07/05/04 £ SR 78@1=78
2004-06-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-03363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-05-17288bDIRECTOR RESIGNED
2004-05-17123NC INC ALREADY ADJUSTED 07/05/04
2004-05-17288bDIRECTOR RESIGNED
2004-05-17RES04£ NC 1000/2000
2004-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-1788(2)RAD 07/05/04--------- £ SI 152@1=152 £ IC 76/228
2003-11-26169£ IC 100/76 09/10/03 £ SR 24@1=24
2003-10-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-10363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-06288aNEW DIRECTOR APPOINTED
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-25363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-30363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-08-22288bSECRETARY RESIGNED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-14287REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 1 CHURCH STREET WOODBURY EXETER DEVON EX5 1HN
2000-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-08-09363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1999-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-04-21288bSECRETARY RESIGNED
1998-04-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B & L CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B & L CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B & L CONSTRUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & L CONSTRUCTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of B & L CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & L CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of B & L CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & L CONSTRUCTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as B & L CONSTRUCTION SERVICES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where B & L CONSTRUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & L CONSTRUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & L CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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