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Companies House/London/Company profile

B GROUP CONSTRUCTIONS LTD

Active - Proposal to Strike off
12384555·incorporated 2020-01-03

B GROUP CONSTRUCTIONS LTD is an active UK private limited company, incorporated on 3 January 2020 at Companies House (number 12384555; OpenRegistry canonical ID GB-12384555-b-group-constructions-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-03
Registered Address
85 LAYARD SQUARE, LONDON, SE16 2JF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2024-01-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-01. Next confirmation statement due 2024-12-15.

Persons with significant control

B GROUP CONSTRUCTIONS LTD has 1 person with significant control on file:

  • Mr Paul Rares Szabo born 1994 resident in England, Romanian national. Notified 2023-08-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Aldo Llango born 1989 resident in United Kingdom, Greek national. Notified 2020-01-03. Ceased 2020-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bledar Gjika born 1984 resident in England, Albanian national. Notified 2020-01-03. Ceased 2023-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

B GROUP CONSTRUCTIONS LTD has previously traded as:

  • THE CHUBBY GUYS LTD (until 2021-10-25)
  • B GROUP CONSTRUCTIONS LTD (until 2021-03-12)

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