B & G CONSTRUCTION ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 05565997
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 8B ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 Statement of capital on 2015-10-26 GBP 10 . The most likely internet sites of B & G CONSTRUCTION ENGINEERING LIMITED are www.bgconstructionengineering.co.uk, and www.b-g-construction-engineering.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G Construction Engineering Limited is a Private Limited Company. The company registration number is 05565997. B G Construction Engineering Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of B G Construction Engineering Limited is 8b Accommodation Road Golders Green London Nw11 8ed. The company`s financial liabilities are £5.1k. It is £-110.08k against last year. The cash in hand is £111.66k. It is £-84.28k against last year. And the total assets are £1796.36k, which is £-135.84k against last year. KUBIK, Piotr is a Secretary of the company. GACEK, Marzena Agata is a Director of the company. Secretary KUBIK, Grzegorz has been resigned. Director GACEK, Marzena Agata has been resigned. Director KUBIK, Grzegorz Marek has been resigned. Director KUBIK, Stanislaw Jerzy has been resigned. Director WISNIEWSKA, Beata has been resigned. The company operates in "Development of building projects".


b & g construction engineering Key Finiance

LIABILITIES £5.1k
-96%
CASH £111.66k
-44%
TOTAL ASSETS £1796.36k
-8%
All Financial Figures

Current Directors

Secretary
KUBIK, Piotr
Appointed Date: 15 May 2007
Director
GACEK, Marzena Agata
Appointed Date: 02 October 2014
42 years old

Resigned Directors

Secretary
KUBIK, Grzegorz
Resigned: 15 May 2007
Appointed Date: 16 September 2005
Director
GACEK, Marzena Agata
Resigned: 01 October 2014
Appointed Date: 07 July 2011
42 years old
Director
KUBIK, Grzegorz Marek
Resigned: 07 July 2011
Appointed Date: 16 September 2005
55 years old
Director
KUBIK, Stanislaw Jerzy
Resigned: 02 October 2014
Appointed Date: 01 October 2014
63 years old
Director
WISNIEWSKA, Beata
Resigned: 15 May 2007
Appointed Date: 16 September 2005
46 years old

Persons With Significant Control

Mr Grzegorz Marek Kubik
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

B & G CONSTRUCTION ENGINEERING LIMITED Events

04 Nov 2016
Confirmation statement made on 15 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 15 September 2015
Statement of capital on 2015-10-26
  • GBP 10
22 Sep 2015
Registered office address changed from 5 North End Road London NW11 7RJ England to 8B Accommodation Road Golders Green London NW11 8ED on 22 September 2015
14 Jul 2015
Registered office address changed from 8B Accommodation Road London NW11 8ED to 5 North End Road London NW11 7RJ on 14 July 2015
...
... and 34 more events
28 Sep 2006
Return made up to 16/09/06; full list of members
28 Sep 2006
Director's particulars changed
27 Sep 2006
Secretary's particulars changed;director's particulars changed
04 Oct 2005
Secretary's particulars changed;director's particulars changed
16 Sep 2005
Incorporation

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