OpenCompanies

Bucks Concrete Limited

Company number
11923085
Status
Voluntary Arrangement
Type
Private Limited Company
Incorporated
3 Apr 2019
Nature of business
Manufacture of concrete products for construction purposes
Corporate group
RRR Group Holdings (UK) Ltd (2 companies)

Registered office

Unit 15 121 Brooker Road
Ability House
Waltham Abbey
EN9 1JH

Control

NameNature of controlNotifiedCeased
Mr Dean David Wilborn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Apr 2019 25 Sep 2020
Mr Mark Geoffrey Whistance Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Apr 2019 25 Sep 2020
Mrs Julie Adele Todd Significant Influence Or Control 4 Aug 2020 1 Oct 2021
A T Contracting & Plant Hire Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2020 15 Oct 2021
Mr Cameron Thomson Good Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Oct 2021 15 Dec 2022
O'Regan Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Oct 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 -£1,300,079 - 7
30 Sep 2022 -£1,162,664 £23,076 -
30 Sep 2021 -£1,582,054 £159,250 8
30 Sep 2020 -£1,279,387 £39,988 1

Connections

Owned by

Bucks Concrete Limited → O'regan Group LimitedRRR Group Holdings (UK) Ltd

Companies at the same address

Data