BYBY CONSTRUCTIONS LTD
SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER EX2 8PW- Active
- Private Limited Company
- Company No. 14024423
- Last Updated: 01 Mar 2024
Company Profile
BYBY CONSTRUCTIONS LTD was incorporated on Monday, April 4, 2022 as a Private Limited Company with registered address in EXETER. BYBY CONSTRUCTIONS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 19 days.
| Name | BYBY CONSTRUCTIONS LTD |
|---|---|
| Company number | 14024423 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE MARSH BARTON TRADING ESTATE EXETER EX2 8PW |
|---|---|
| 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 |
|---|---|
| Mrs Tanta Gloteanu Nationality: Romanian |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Nicoleta Caramalau Nationality: Romanian |
Dates: Monday, April 4, 2022 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BYBY CONSTRUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BYBY CONSTRUCTIONS LTD | 04 Apr 2022 |