Edgebourn Building Contracts Limited (registration number 00800542) is a private limited company established on 1964-04-13. The enterprise is situated at 38 Stourbridge Road, Lye, Stourbridge DY9 7DL. Edgebourn Building Contracts Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name Edgebourn Building Contracts Limited
Number 00800542
Date of Incorporation: 1964/04/13
End of financial year: 30 November
Address: 38 Stourbridge Road, Lye, Stourbridge, DY9 7DL
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Stephen F. (in the company from 09 February 1998), Martyn S. (appointment date: 04 June 1992). The official register reports 5 persons of significant control, namely: Edgebourn Management Limited is located at Lye, DY9 7DL Stourbridge, West Midlands. The corporate PSC owns over 3/4 of shares,. Martin S. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 1,124,406 1,104,553 1,154,618 1,212,106 1,538,358 1,833,076 1,274,772 1,265,704 1,071,753 668,489 739,431 893,797
Fixed Assets - 469,298 508,741 765,962 485,034 549,294 571,548 981,884 74,924 - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 1,277,429 1,406,093 1,492,166 1,763,164 1,807,499 - - - - - - -
Tangible Fixed Assets 483,047 469,298 236,796 219,017 213,089 - - - - - - -
Total Assets Less Current Liabilities 1,292,723 1,418,271 1,511,555 1,795,830 1,844,112 2,094,738 1,592,164 1,926,810 988,824 597,068 609,834 559,616

People with significant control

Edgebourn Management Limited
22 April 2020
Address 38 Stourbridge Road Lye, Stourbridge, West Midlands, DY9 7DL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12497179
Nature of control: 75,01-100% shares
Martin S.
1 July 2016 - 22 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Stephen F.
9 June 2017 - 22 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Diane F.
1 July 2016 - 19 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Terence F.
1 July 2016 - 9 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 9th, March 2023 | accounts
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