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Companies House/London/Company profile

BILD CONSTRUCTION LTD

Active
08677789·incorporated 2013-09-05

BILD CONSTRUCTION LTD is an active UK private limited company, incorporated on 5 September 2013 at Companies House (number 08677789; OpenRegistry canonical ID GB-08677789-bild-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 43910 (Roofing activities), one of 15,323 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-05
Registered Address
294 SHERRARD ROAD, LONDON, E12 6UF, ENGLAND
SIC
43910 — Roofing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

BILD CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Dimitar Ivanov Yanev born 1977 resident in England, Bulgarian national. Notified 2021-12-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-08. Ceased 2023-12-13.

Previous names

BILD CONSTRUCTION LTD has previously traded as:

  • BILD CONSTRACTION LTD (until 2013-10-25)

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