About

Registered Number: 01269296
Date of Incorporation: 19/07/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: St Davids Road, Letterston, Haverfordwest, Pembrokeshire, SA62 5SJ

 

B.B. Mathias & Co. Ltd was setup in 1976, it's status in the Companies House registry is set to "Active". B.B. Mathias & Co. Ltd has 3 directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHIAS, Alfred F N/A - 1
MATHIAS, Glynis 20 March 2016 - 1
MATHIAS, Blodwen Beryl N/A 10 November 2013 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
SH10 - Notice of particulars of variation of rights attached to shares 14 October 2019
SH08 - Notice of name or other designation of class of shares 14 October 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 25 October 2016
AP01 - Appointment of director 11 October 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 09 July 2014
AD01 - Change of registered office address 21 January 2014
AR01 - Annual Return 17 January 2014
AD01 - Change of registered office address 14 January 2014
TM02 - Termination of appointment of secretary 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 15 February 2012
CH01 - Change of particulars for director 15 February 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 11 July 2008
363s - Annual Return 12 March 2008
AA - Annual Accounts 19 August 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 01 August 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 27 January 2000
363s - Annual Return 07 January 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 09 December 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 15 August 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 13 November 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 15 January 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 07 October 1992
AA - Annual Accounts 14 April 1992
363b - Annual Return 14 February 1992
363 - Annual Return 17 April 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 01 September 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 13 January 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 07 March 1987
363 - Annual Return 07 March 1987
NEWINC - New incorporation documents 19 July 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.