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Company number
03539342

B B TIMBER LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
B B TIMBER LIMITED
Company number
03539342
Registered office
CRICKLEY BARROW, NORTHLEACH, CHELTENHAM, GL54 3QA, ENGLAND
Company type
Private Limited Company
Incorporated on
27 March 1998
Status
Active
Age
28 years
Nature of business (SIC)
02100 — Silviculture and other forestry activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Isabella Maria Bertioli
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/05/2023
Michael Henry Bertioli
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/05/2023
Mr Andrew Herbert Lane
has significant influence or control
Notified 20/06/2021
Mr Anthony Oscar Colburn
has significant influence or control
Notified 20/06/2021
Mr Michael Murray Bertioli
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/03/2017
Mr Nigel Peter Bertioli
has significant influence or control
Notified 22/05/2023
Mr Samuel William Bertioli
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/05/2023
Ms Lucinda Jane Holmes
has significant influence or control
Notified 20/06/2021

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Isabella Maria Bertioli
born 04/1997 · France owns 25–50% of shares · holds 25–50% of votes Notified 22/05/2023
Michael Henry Bertioli
born 03/1994 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 22/05/2023
Mr Nigel Peter Bertioli
born 03/1961 · Scotland has significant influence or control Notified 22/05/2023 Controls 2 companies
Mr Samuel William Bertioli
born 08/1995 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 22/05/2023 Controls 2 companies
Mr Andrew Herbert Lane
born 01/1957 · England has significant influence or control Control ended 22/05/2023 Controls 11 companies
Mr Anthony Oscar Colburn
born 04/1954 · United Kingdom has significant influence or control Control ended 22/05/2023 Controls 6 companies
Mr Michael Murray Bertioli
born 09/1932 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 20/06/2021 Controls 4 companies
Ms Lucinda Jane Holmes
born 12/1961 · England has significant influence or control Control ended 22/05/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2023 Person with significant control ceased Ms Lucinda Jane Holmes
22/05/2023 Person with significant control ceased Mr Anthony Oscar Colburn
22/05/2023 Person with significant control ceased Mr Andrew Herbert Lane
22/05/2023 Person with significant control added Mr Samuel William Bertioli
22/05/2023 Person with significant control added Mr Nigel Peter Bertioli
22/05/2023 Person with significant control added Michael Henry Bertioli
22/05/2023 Person with significant control added Isabella Maria Bertioli
20/06/2021 Person with significant control ceased Mr Michael Murray Bertioli
20/06/2021 Person with significant control added Ms Lucinda Jane Holmes
20/06/2021 Person with significant control added Mr Anthony Oscar Colburn
20/06/2021 Person with significant control added Mr Andrew Herbert Lane
27/03/2017 Person with significant control added Mr Michael Murray Bertioli

Documents for B B TIMBER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of B B TIMBER LIMITED?
According to the official registry, the company number of B B TIMBER LIMITED is 03539342.
Where is B B TIMBER LIMITED registered?
The registered office is CRICKLEY BARROW, NORTHLEACH, CHELTENHAM, GL54 3QA, ENGLAND.
What is the SIC code of B B TIMBER LIMITED?
The nature of business is recorded under SIC code 02100 — Silviculture and other forestry activities.
Who controls B B TIMBER LIMITED?
Isabella Maria Bertioli is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of B B TIMBER LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About B B TIMBER LIMITED (03539342)

B B TIMBER LIMITED is a private limited company incorporated on 27 March 1998 and registered in the United Kingdom under company number 03539342. Its registered office is at CRICKLEY BARROW, NORTHLEACH, CHELTENHAM, GL54 3QA, ENGLAND. The recorded nature of business is silviculture and other forestry activities (SIC 02100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Isabella Maria Bertioli. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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