IBBCO CIVIL ENGINEERING LTD

IBBCO CIVIL ENGINEERING LTD is an active private limited company, incorporated on 9 June 2017. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Mulberry Green, Harlow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. IBBCO CIVIL ENGINEERING LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	10-12 MULBERRY GREEN
Post Town	HARLOW
County	ESSEX
Country	ENGLAND
Postcode	CM17 0ET

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	07/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

IBBCO CIVIL ENGINEERING LTD

Directors

(The company's officers)

MR JACK WILLIAM IBBOTSON

(~31 year old British national)

1 QUAINTON COTTAGE LOWER ROAD, LITTLE HALLINGBURY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2017

MR PAUL WILLIAM IBBOTSON

(~60 year old British national)

10-12 MULBERRY GREEN, HARLOW, ESSEX, CM17 0ET, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 09/06/2017

Shareholders

(Persons of Significant Control)

Mr Paul William Ibbotson

(~60 year old British national)

10-12, Mulberry Green, Harlow, CM17 0ET, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/06/2017

Mr John Alan Ibbotson

(~57 year old British national)

Gaston Barn, Gaston Green, Little Hallingbury, Bishops Stortford, CM22 7QS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/11/2017

Mr Paul William Ibbotson

(~60 year old British national)

Fairways, Sawbridgeworth Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, CM22 7DP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/11/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)