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BILDA PREMIUM CONSTRUCTION LTD

Active
16785776·incorporated 2025-10-15

BILDA PREMIUM CONSTRUCTION LTD is an active UK private limited company, incorporated on 15 October 2025 at Companies House (number 16785776; OpenRegistry canonical ID GB-16785776-bilda-premium-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-15
Registered Address
YARNWICKE, CANNON STREET, LONDON, GREATER LONDON, EC4N 5AT, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Next accounts due 2027-07-15. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-28.

Persons with significant control

BILDA PREMIUM CONSTRUCTION LTD has 1 person with significant control on file:

  • Miss Ariadna Alejos Agusti born 1989 resident in Spain, Spanish national. Notified 2025-11-24.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Miss Ariadna Alejos Agusti born 1989 resident in Spain, Spanish national. Notified 2025-10-15. Ceased 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Francisco De Asis Ullod Martinez born 1988 resident in Spain, Spanish national. Notified 2025-10-15. Ceased 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Iryna Shmulenko born 1983 resident in England, Ukrainian national. Notified 2025-10-22. Ceased 2025-11-24.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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