BITZA CONSTRUCT LTD
15 CARRINGTON STREET, BRADFORD  BD3 8AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12780864
- Last Updated: 01 Mar 2024
Company Profile
BITZA CONSTRUCT LTD was incorporated on Thursday, July 30, 2020 as a Private Limited Company with registered address in BRADFORD. BITZA CONSTRUCT LTD 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 4 years 2 months.
Name | BITZA CONSTRUCT LTD |
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Company number | 12780864 |
Company type | Private Limited Company |
Incorporation date | 30 Jul 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
15 CARRINGTON STREET BRADFORD BD3 8AE |
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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 |
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Mr Albin Ladic Nationality: Slovak |
Dates: Friday, April 29, 2022 - 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
significant influence or control as firm
|
Miss Eliza-Daniela Dobre Nationality: Romanian |
Dates: Tuesday, April 26, 2022 - Friday, April 29, 2022
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
|
Mr Mihai-Laurentiu Ion Nationality: Romanian |
Dates: Saturday, March 5, 2022 - Tuesday, April 26, 2022
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 firm
significant influence or control as firm
|
Ms Maria-Alexandra Cheta Nationality: Romanian |
Dates: Thursday, December 2, 2021 - Saturday, March 5, 2022
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 firm
significant influence or control as trust
significant influence or control as firm
|
Mr Mihai-Laurentiu Ion Nationality: Romanian |
Dates: Thursday, July 30, 2020 - Wednesday, December 1, 2021
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 1 September |
Next annual accounts due | 01 June 2024, (-121 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 27 August 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BITZA CONSTRUCT LTD.
Previous Names
Name | Change Date |
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BITZA CONSTRUCT LTD | 30 Jul 2020 |