Company number 05361951
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address SUITE 1 AND 2 CHASE ROAD, SUITES 1 AND 2, LONDON, ENGLAND, NW10 6HZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 28 February 2016; Director's details changed for Mr Jan Wurszt on 2 June 2012. The most likely internet sites of BIG JOHN BUILDING CONTRACTORS LIMITED are www.bigjohnbuildingcontractors.co.uk, and www.big-john-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big John Building Contractors Limited is a Private Limited Company.
The company registration number is 05361951. Big John Building Contractors Limited has been working since 11 February 2005.
The present status of the company is Active. The registered address of Big John Building Contractors Limited is Suite 1 and 2 Chase Road Suites 1 and 2 London England Nw10 6hz. . L O I JOSEPH & ASSOCIATES LIMITED is a Secretary of the company. WURSZT, Jan is a Director of the company. Secretary WURSZT, Dorota has been resigned. Director WURSZT, Dorota has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Secretary
L O I JOSEPH & ASSOCIATES LIMITED
Appointed Date: 08 January 2008
Director
WURSZT, Jan
Appointed Date: 11 February 2005
53 years old
Resigned Directors
Secretary
WURSZT, Dorota
Resigned: 04 February 2007
Appointed Date: 11 February 2005
Director
WURSZT, Dorota
Resigned: 04 February 2007
Appointed Date: 11 February 2005
50 years old
Persons With Significant Control
Mr Jan Wurszt
Notified on: 11 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
BIG JOHN BUILDING CONTRACTORS LIMITED Events
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Nov 2016
Micro company accounts made up to 28 February 2016
05 Aug 2016
Director's details changed for Mr Jan Wurszt on 2 June 2012
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
10 Mar 2007
Partial exemption accounts made up to 28 February 2006
17 Feb 2007
Secretary resigned;director resigned
14 Mar 2006
Return made up to 11/02/06; full list of members
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363(287) ‐
Registered office changed on 14/03/06
22 Nov 2005
Registered office changed on 22/11/05 from: 123 long elmes harrow weald HA3 5LB
11 Feb 2005
Incorporation