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BILSINGTON LEGENDARY LTD
Active
09523432 · incorporated 2015-04-02
BILSINGTON LEGENDARY LTD is an active UK private limited company, incorporated on 2 April 2015 at Companies House (number 09523432; OpenRegistry canonical ID GB-09523432-bilsington-legendary-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 2,453 active companies registered in Daventry (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3 CENTRAL AVENUE, WOODFORD HALSE, DAVENTRY, NN11 3QQ, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-03-26 . Next confirmation statement due 2026-04-09 .
Persons with significant control BILSINGTON LEGENDARY LTD has 1 person with significant control on file:
Mr Richard Mcdonald born 1984 resident in United Kingdom, British national. Notified 2025-06-23. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 15 historical PSC records have ceased:
Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2017-03-15. Ceased 2026-02-12. Owns 75% or more of shares Mr Timothy Alan Gray born 1982 resident in England, British national. Notified 2018-08-06. Ceased 2019-04-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Caroline Maud Greenfield born 1968 resident in England, British national. Notified 2019-04-12. Ceased 2019-06-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stuart Baily born 1961 resident in United Kingdom, British national. Notified 2019-06-19. Ceased 2019-12-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Robert Laing born 1957 resident in Scotland, British national. Notified 2017-07-06. Ceased 2017-11-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Choudry Razaq born 2000 resident in United Kingdom, British national. Notified 2019-12-03. Ceased 2020-09-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Lee Gillam born 1985 resident in United Kingdom, British national. Notified 2020-09-11. Ceased 2020-12-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Marika Mazurkiewicz born 1996 resident in United Kingdom, Polish national. Notified 2021-03-02. Ceased 2021-08-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jack Howarth born 2000 resident in United Kingdom, British national. Notified 2020-12-03. Ceased 2021-03-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Aruna Gunawardena born 1977 resident in United Kingdom, Sri Lankan national. Notified 2021-08-18. Ceased 2022-09-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Dean Ward born 1990 resident in United Kingdom, British national. Notified 2017-11-24. Ceased 2018-03-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mark Dudgeon born 1963 resident in England, British national. Notified 2022-09-30. Ceased 2024-07-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Laurn Colquhoun born 1978 resident in Scotland, British national. Notified 2018-03-16. Ceased 2018-08-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Koby Wall born 2004 resident in United Kingdom, British national. Notified 2024-07-11. Ceased 2025-05-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2025-05-30. Ceased 2025-06-23. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):
Other companies registered in Daventry:
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