BUSINESS CONSTRUCTION LTD
Overview
| Company Name | BUSINESS CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15662801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS CONSTRUCTION LTD?
- Development of building projects (41100) / Construction
Where is BUSINESS CONSTRUCTION LTD located?
| Registered Office Address | 131 Spring Bank HU3 1BL Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| BUILDING YOUR BUSINESS LIMITED | Apr 20, 2024 | Apr 20, 2024 |
What are the latest accounts for BUSINESS CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 20, 2026 |
What is the status of the latest confirmation statement for BUSINESS CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Muhammad Waqas as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Muhammad Islam as a person with significant control on Jun 28, 2025 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Muhammad Waqas as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Muhammad Islam as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kamil Ucaroglu as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 54 Coombe Road Kingston upon Thames England KT2 7AF United Kingdom to 131 Spring Bank Hull HU3 1BL on Apr 30, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Ucaroglu Kamil on Nov 20, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ucaroglu Kamil as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed building your business LIMITED\certificate issued on 15/11/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Muhammad Waqas as a person with significant control on Oct 15, 2024 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 54 Coombe Road Kingston upon Thames England KT2 7AF on Nov 15, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Nuala Thornton as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Muhammad Waqas as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Nuala Thornton as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BUSINESS CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISLAM, Muhammad | Director | Spring Bank HU3 1BL Hull 131 England | England | Afghan | Business Person | 337596360001 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 | ||||
| UCAROGLU, Kamil | Director | Kingston Upon Thames KT2 7AF England 54 Coombe Road United Kingdom | England | British | Business Person | 329553330002 | ||||
| WAQAS, Muhammad | Director | Kingston Upon Thames KT2 7AF England 54 Coombe Road United Kingdom | Pakistan | Pakistani | Business Person | 329394070001 |
Who are the persons with significant control of BUSINESS CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Muhammad Islam | Jun 28, 2025 | Spring Bank HU3 1BL Hull 131 England | No |
Nationality: Afghan Country of Residence: England | |||
Natures of Control
| |||
| Mr Muhammad Waqas | Oct 15, 2024 | Kingston Upon Thames KT2 7AF England 54 Coombe Road United Kingdom | Yes |
Nationality: Pakistani Country of Residence: Pakistan | |||
Natures of Control
| |||
| Mrs Nuala Thornton | Apr 20, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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