B GROUP CONSTRUCTIONS LTD
85 LAYARD SQUARE, LONDON SE16 2JF- Active
- Private Limited Company
- Company No. 12384555
- Last Updated: 01 Mar 2024
Company Profile
B GROUP CONSTRUCTIONS LTD was incorporated on Friday, January 3, 2020 as a Private Limited Company with registered address in LONDON. B GROUP CONSTRUCTIONS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 21 days.
| Name | B GROUP CONSTRUCTIONS LTD |
|---|---|
| Company number | 12384555 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 LAYARD SQUARE LONDON SE16 2JF |
|---|---|
| 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 Paul Rares Szabo Nationality: Romanian |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Aldo Llango Nationality: Greek |
Dates: Friday, January 3, 2020 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bledar Gjika Nationality: Albanian |
Dates: Friday, January 3, 2020 - Tuesday, August 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-390 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 31 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B GROUP CONSTRUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| B GROUP CONSTRUCTIONS LTD | 03 Jan 2020 |
| B GROUP CONSTRUCTIONS LTD | 12 Mar 2021 |
| THE CHUBBY GUYS LTD | 25 Oct 2021 |