BURNAD CONSTRUCTION & CONSULTANCY SERVICES LTD

15 DUDLEY ROAD,, DUDLEY ROAD, KINGSTON UPON THAMES  KT1 2UN
  • Active
  • Private Limited Company
  • Company No. 10749136
  • Last Updated: 01 Mar 2024

Company Profile

BURNAD CONSTRUCTION & CONSULTANCY SERVICES LTD was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in KINGSTON UPON THAMES. BURNAD CONSTRUCTION & CONSULTANCY SERVICES LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 7 years 9 months and 24 days.

Name BURNAD CONSTRUCTION & CONSULTANCY SERVICES LTD
Company number 10749136
Company type Private Limited Company
Incorporation date 02 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 15 DUDLEY ROAD,
DUDLEY ROAD
KINGSTON UPON THAMES
KT1 2UN
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 Nadir Yildiz Nationality: Turkish Dates: Tuesday, May 2, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BURNAD CONSTRUCTION & CONSULTANCY SERVICES LTD.

Previous Names

Name Change Date
BURNAD CONSTRUCTION & CONSULTANCY SERVICES LTD 02 May 2017