B & N CONSTRUCTION LTD
56 PLEASANT WAY, WEMBLEY HA0 1DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09580911
- Last Updated: 01 Jun 2022
Company Profile
B & N CONSTRUCTION LTD was incorporated on Friday, May 8, 2015 as a Private Limited Company with registered address in WEMBLEY. B & N CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 5 months and 14 days.
| Name | B & N CONSTRUCTION LTD |
|---|---|
| Company number | 09580911 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
56 PLEASANT WAY WEMBLEY HA0 1DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bartosz Napiorkowski Nationality: Polish |
Dates: Monday, May 8, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Jacek Pietrzak Nationality: Polish |
Dates: Monday, May 8, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1240 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against B & N CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| B & N CONSTRUCTION LTD | 08 May 2015 |