BBC CONSTRUCT LTD
Overview
| Company Name | BBC CONSTRUCT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14403195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBC CONSTRUCT LTD?
- Construction of domestic buildings (41202) / Construction
Where is BBC CONSTRUCT LTD located?
| Registered Office Address | 89 Harrow Street WV1 4PE Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBC CONSTRUCT LTD?
| Company Name | From | Until |
|---|---|---|
| HELPING HAND HOTLINE LTD | Oct 06, 2022 | Oct 06, 2022 |
What are the latest accounts for BBC CONSTRUCT LTD?
What is the status of the latest confirmation statement for BBC CONSTRUCT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 10, 2023 |
What are the latest filings for BBC CONSTRUCT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 11 Smith Street Scunthorpe DN15 7LG England to 89 Harrow Street Wolverhampton WV1 4PE on Nov 29, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Marian Honciu as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||
Notification of Marian Honciu as a person with significant control on Nov 10, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Constantin Claudiu Patru as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Constantin Claudiu Patru as a person with significant control on Nov 09, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 67 Foxford Crescent Coventry CV2 1QB England to 11 Smith Street Scunthorpe DN15 7LG on Nov 10, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mr Constantin Claudiu Patru as a person with significant control on Oct 27, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Constantin Claudiu Patru on Oct 27, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 61 Portswood Road Southampton Southampton SO17 2FT United Kingdom to 67 Foxford Crescent Coventry CV2 1QB on Oct 29, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicolae Catalin Gavriliu as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Constantin Claudiu Patru as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Notification of Constantin Claudiu Patru as a person with significant control on Oct 17, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Nicolae Catalin Gavriliu as a person with significant control on Oct 16, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nicolae Catalin Gavriliu as a secretary on Oct 17, 2023 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed helping hand hotline LTD\certificate issued on 11/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Nicolae Catalin Gavriliu as a person with significant control on Oct 10, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Nicolae Catalin Gavriliu as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 61 Portswood Road Southampton Southampton SO17 2FT on Oct 10, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicolae Catalin Gavriliu as a secretary on Oct 10, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Oct 10, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Oct 10, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of BBC CONSTRUCT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HONCIU, Marian | Director | Smith Street DN15 7LG Scunthorpe 11 England | England | Romanian | Company Director | 315764280001 | ||||
| GAVRILIU, Nicolae Catalin | Secretary | SO17 2FT Southampton 61 Portswood Road United Kingdom | 314550800001 | |||||||
| GAVRILIU, Nicolae Catalin | Director | SO17 2FT Southampton 61 Portswood Road United Kingdom | England | Romanian | Director | 314550790001 | ||||
| PATRU, Constantin Claudiu | Director | Foxford Crescent CV2 1QB Coventry 67 England | United Kingdom | Romanian | Company Director | 314793610002 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 |
Who are the persons with significant control of BBC CONSTRUCT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Marian Honciu | Nov 10, 2023 | Smith Street DN15 7LG Scunthorpe 11 England | No | ||||||||||
Nationality: Romanian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Constantin Claudiu Patru | Oct 17, 2023 | Foxford Crescent CV2 1QB Coventry 67 England | Yes | ||||||||||
Nationality: Romanian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicolae Catalin Gavriliu | Oct 10, 2023 | SO17 2FT Southampton 61 Portswood Road United Kingdom | Yes | ||||||||||
Nationality: Romanian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Thornton | Oct 06, 2022 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Oct 06, 2022 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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