T.B.D CONSTRUCTION LIMITED

75 HOZIER STREET, BLACKBURN  BB1 3JP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11227147
  • Last Updated: 01 Mar 2024

Company Profile

T.B.D CONSTRUCTION LIMITED was incorporated on Tuesday, February 27, 2018 as a Private Limited Company with registered address in BLACKBURN. T.B.D CONSTRUCTION LIMITED 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 6 years 8 months and 12 days.

Name T.B.D CONSTRUCTION LIMITED
Company number 11227147
Company type Private Limited Company
Incorporation date 27 Feb 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 75 HOZIER STREET
BLACKBURN
BB1 3JP
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
Davis Acquisitions Ltd Ducie Street, M1 2JQ Dates: Wednesday, March 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bogdan Duciuc Nationality: Romanian Dates: Tuesday, February 27, 2018 - Wednesday, March 29, 2023
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 as trust
significant influence or control as trust
Mr Constantin Haj Nationality: Romanian Dates: Tuesday, February 27, 2018 - Friday, January 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2023, (-347 days left)
Latest accounts 28 February 2022
Next confirmation statement due 27 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against T.B.D CONSTRUCTION LIMITED.

Previous Names

Name Change Date
T.B.D CONSTRUCTION LIMITED 27 Feb 2018
T&C RECRUITMENT LIMITED 02 Oct 2020