CONSTRUCTION DESIGN BIM SOLUTIONS LTD
19 OAKLANDS, CONSTANCE ROAD, TWICKENHAM TW2 7JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12362458
- Last Updated: 01 Jan 2024
Company Profile
CONSTRUCTION DESIGN BIM SOLUTIONS LTD was incorporated on Friday, December 13, 2019 as a Private Limited Company with registered address in TWICKENHAM. CONSTRUCTION DESIGN BIM SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 4 years 10 months and 8 days.
| Name | CONSTRUCTION DESIGN BIM SOLUTIONS LTD |
|---|---|
| Company number | 12362458 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 OAKLANDS CONSTANCE ROAD TWICKENHAM TW2 7JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Omer Faruk Soykuvvet Nationality: Turkish |
Dates: Tuesday, November 17, 2020 - Monday, April 12, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Zeynel Abidin Besleney Nationality: British |
Dates: Friday, December 13, 2019 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sevda Soykuvvet Nationality: Turkish |
Dates: Friday, December 13, 2019 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSTRUCTION DESIGN BIM SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTION DESIGN BIM SOLUTIONS LTD | 13 Dec 2019 |