B & N CONSTRUCTION LTD

Overview

Company Name	B & N CONSTRUCTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09580911
Jurisdiction	England/Wales
Date of Creation	May 08, 2015
Date of Cessation	Jun 28, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B & N CONSTRUCTION LTD?

Construction of domestic buildings (41202) / Construction

Where is B & N CONSTRUCTION LTD located?

Registered Office Address	56 Pleasant Way HA0 1DF Wembley England
Undeliverable Registered Office Address	No

What are the latest accounts for B & N CONSTRUCTION LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for B & N CONSTRUCTION LTD?

Filings

Date

Description

Document

Type

Jun 28, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 07, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 29, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 11, 2020

Confirmation statement made on Apr 11, 2020 with no updates

3 pages

CS01

Feb 21, 2020

Accounts for a dormant company made up to May 31, 2019

2 pages

May 02, 2019

Confirmation statement made on May 02, 2019 with no updates

3 pages

CS01

Feb 28, 2019

Accounts for a dormant company made up to May 31, 2018

2 pages

May 15, 2018

Confirmation statement made on May 08, 2018 with no updates

3 pages

CS01

Apr 26, 2018

Amended total exemption full accounts made up to May 31, 2017

12 pages

AAMD

Feb 28, 2018

Accounts for a dormant company made up to May 31, 2017

2 pages

Jun 06, 2017

Confirmation statement made on May 08, 2017 with updates

6 pages

CS01

Jul 07, 2016

Total exemption small company accounts made up to May 31, 2016

4 pages

May 27, 2016

Annual return made up to May 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2016	Statement of capital on May 27, 2016 Capital: GBP 2	SH01

Jul 20, 2015

legacy

2 pages

RPCH01

May 26, 2015

Appointment of Dolphin Accounting Ltd as a secretary on May 08, 2015

3 pages

AP04

May 08, 2015

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 08, 2015	Statement of capital on May 08, 2015 Capital: GBP 2	SH01

Annotations
Date	Annotation
Jul 20, 2015	Part Rectified Officers date of birth was removed from the IN01 on 20/07/2015 as it was factually inaccurate

View All Filings

Who are the officers of B & N CONSTRUCTION LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOLPHIN ACCOUNTING LTD

May 08, 2015

Secretary

Northfield Avenue

W13 9RT Ealing

128

Identification Type	UK Limited Company
Registration Number	05391913

137262330001

NAPIORKOWSKI, Bartosz

May 08, 2015

Director

HA0 1DF Wembley

56 Pleasant Way

England

Polish

1989-9

Builder

197475410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B & N CONSTRUCTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bartosz Napiorkowski HA0 1DF Wembley 56 Pleasant Way England	May 08, 2017	HA0 1DF Wembley 56 Pleasant Way England	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jacek Pietrzak HA0 1DF Wembley 56 Pleasant Way England	May 08, 2017	HA0 1DF Wembley 56 Pleasant Way England	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0