JOSAN BROTHERS DESIGN AND BUILD LTD

38 GLENMORE WAY, BARKING  IG11 0LY
  • Active
  • Private Limited Company
  • Company No. 13553688
  • Last Updated: 01 Mar 2024

Company Profile

JOSAN BROTHERS DESIGN AND BUILD LTD was incorporated on Friday, August 6, 2021 as a Private Limited Company with registered address in BARKING. JOSAN BROTHERS DESIGN AND BUILD 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 3 years 1 month and 14 days.

Name JOSAN BROTHERS DESIGN AND BUILD LTD
Company number 13553688
Company type Private Limited Company
Incorporation date 06 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 38 GLENMORE WAY
BARKING
IG11 0LY
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 Sukhwinder Singh Nationality: Indian Dates: Monday, June 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Manpreet Kaur Nationality: Indian Dates: Wednesday, January 25, 2023 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Thursday, September 29, 2022 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Nuala Thornton Nationality: British Dates: Tuesday, September 6, 2022 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Friday, August 6, 2021 - Saturday, August 6, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (252 days left)
Latest accounts 31 August 2023
Next confirmation statement due 03 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against JOSAN BROTHERS DESIGN AND BUILD LTD.

Previous Names

Name Change Date
JOSAN BROTHERS DESIGN AND BUILD LTD 06 Aug 2021
HEAVENLY GARDENING LTD 13 Feb 2023