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Companies House/Cheltenham/Company profile

B B TIMBER LIMITED

Active
03539342·incorporated 1998-03-27

B B TIMBER LIMITED is an active UK private limited company, incorporated on 27 March 1998 at Companies House (number 03539342; OpenRegistry canonical ID GB-03539342-b-b-timber-limited). Sophymarine's OpenRegistry classifies it under SIC 02100 (Silviculture and other forestry activities), one of 2,508 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-27
Registered Address
CRICKLEY BARROW, NORTHLEACH, CHELTENHAM, GL54 3QA, ENGLAND
SIC
02100 — Silviculture and other forestry activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

B B TIMBER LIMITED has 4 persons with significant control on file:

  • Samuel William Bertioli born 1995 resident in England, British national. Notified 2023-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Henry Bertioli born 1994 resident in Scotland, British national. Notified 2023-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Peter Bertioli born 1961 resident in Scotland, British national. Notified 2023-05-22.
    • Has significant influence or control
  • Isabella Maria Bertioli born 1997 resident in France, British national. Notified 2023-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Michael Murray Bertioli born 1932 resident in United Kingdom, British national. Notified 2017-03-27. Ceased 2021-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Lucinda Jane Holmes born 1961 resident in England, British national. Notified 2021-06-20. Ceased 2023-05-22.
    • Has significant influence or control
  • Mr Andrew Herbert Lane born 1957 resident in England, British national. Notified 2021-06-20. Ceased 2023-05-22.
    • Has significant influence or control
  • Mr Anthony Oscar Colburn born 1954 resident in United Kingdom, British national. Notified 2021-06-20. Ceased 2023-05-22.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 02100 (Silviculture and other forestry activities):

Other companies registered in Cheltenham: