BH CONSTRUCTION PROJECTS LTD
51 WINDSOR PARK ROAD, HAYES UB3 5JD- Active
- Private Limited Company
- Company No. 10315076
- Last Updated: 01 Mar 2024
Company Profile
BH CONSTRUCTION PROJECTS LTD was incorporated on Friday, August 5, 2016 as a Private Limited Company with registered address in HAYES. BH CONSTRUCTION PROJECTS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 8 years 3 months and 9 days.
| Name | BH CONSTRUCTION PROJECTS LTD |
|---|---|
| Company number | 10315076 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 WINDSOR PARK ROAD HAYES UB3 5JD |
|---|---|
| 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 Bashkim Hasani Nationality: British |
Dates: Monday, March 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Iljaz Hafuzi Nationality: Albanian |
Dates: Monday, March 7, 2022 - Friday, October 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iljaz Hafuzi Nationality: Albanian |
Dates: Tuesday, March 1, 2022 - Monday, March 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bashkim Hasani Nationality: Kosovan |
Dates: Friday, August 5, 2016 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BH CONSTRUCTION PROJECTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BH CONSTRUCTION PROJECTS LTD | 05 Aug 2016 |
| BH STEEL FIXING LTD | 30 Aug 2023 |