Bb Construction And Build Limited. net worth, address, company information. Free

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Bb Construction and Build Limited (number 12438302) is a private limited company established on 2020-02-03 in United Kingdom. The firm is situated at 147 London Road, 5 Temple Court, London RM7 9QH. Changed on 2020-06-18, the previous name the firm utilized was Riya Dry Cleaners Limited. Bb Construction and Build Limited is operating under SIC code: 41202 which means "construction of domestic buildings", SIC code: 43390 - "other building completion and finishing", SIC code: 43290 - "other construction installation".

Company details

Name	Bb Construction And Build Limited
Number	12438302
Date of Incorporation:	February 3, 2020
End of financial year:	29 February
Address:	147 London Road, 5 Temple Court, London, RM7 9QH
SIC code:	41202 - Construction of domestic buildings 43390 - Other building completion and finishing 43290 - Other construction installation

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Florian M. (in the company from 15 February 2020). The Companies House reports 3 persons of significant control, namely: Florian M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Patel R. has 1/2 or less of shares, 1/2 or less of voting rights, Raja A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Florian M.

15 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Patel R.

3 February 2020 - 15 February 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Raja A.

3 February 2020 - 7 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, September 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, September 2023 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2022 filed on: 21st, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 18, 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, January 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2021 filed on: 5th, January 2022 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates June 18, 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 18, 2020 filed on: 18th, June 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates June 18, 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On February 15, 2020 new director was appointed. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 17, 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control February 15, 2020 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 15, 2020 filed on: 17th, June 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on February 15, 2020 filed on: 17th, June 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 147 London Road 5 Temple Court London RM7 9QH. Change occurred on June 17, 2020. Company's previous address: 349 Manford Way Chigwell IG7 4AL United Kingdom. filed on: 17th, June 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 10, 2020 filed on: 10th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) New registered office address 349 Manford Way Chigwell IG7 4AL. Change occurred on February 7, 2020. Company's previous address: 155 Arrowsmith Road Chigwell IG7 4NZ England. filed on: 7th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 7, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control February 7, 2020 filed on: 7th, February 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on February 7, 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2020 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on February 3, 2020: 100.00 GBP capital

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