OpenRegistry
Companies House/Poole/Company profile

POOLE BAY CONSTRUCTION CO. LIMITED

Active
00908055·incorporated 1967-06-08

POOLE BAY CONSTRUCTION CO. LIMITED is an active UK private limited company, incorporated on 8 June 1967 at Companies House (number 00908055; OpenRegistry canonical ID GB-00908055-poole-bay-construction-co-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-06-08
Registered Address
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

22 charges recorded against the company at Companies House: 0 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

POOLE BAY CONSTRUCTION CO. LIMITED has 1 person with significant control on file:

  • Mr Brian David William Pinson born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Robert Pinson born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Poole: