Company number 05667670
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 63 KINGSLEY AVENUE, LONDON, W13 0EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Second filing of the annual return made up to 6 January 2016. The most likely internet sites of BIK CONSTRUCTION LIMITED are www.bikconstruction.co.uk, and www.bik-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bik Construction Limited is a Private Limited Company.
The company registration number is 05667670. Bik Construction Limited has been working since 06 January 2006.
The present status of the company is Active. The registered address of Bik Construction Limited is 63 Kingsley Avenue London W13 0eh. The company`s financial liabilities are £55.81k. It is £-43.24k against last year. The cash in hand is £70.34k. It is £56.77k against last year. And the total assets are £70.34k, which is £-93.23k against last year. BIK, Iwona is a Secretary of the company. BIK, Jozet is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
bik construction Key Finiance
LIABILITIES
£55.81k
-44%
CASH
£70.34k
+418%
TOTAL ASSETS
£70.34k
-57%
All Financial Figures
Current Directors
Director
BIK, Jozet
Appointed Date: 06 January 2006
59 years old
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Persons With Significant Control
Mr Krystian Jozef Bik
Notified on: 6 January 2017
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Iwona Bik
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jozef Bik
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIK CONSTRUCTION LIMITED Events
25 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jul 2016
Second filing of the annual return made up to 6 January 2016
29 Jul 2016
Second filing of the annual return made up to 6 January 2015
18 Jan 2016
Annual return
Statement of capital on 2016-01-18
Statement of capital on 2016-07-29
-
ANNOTATION
Clarification a second filed AR01 was registered on 29/07/2016.
...
... and 30 more events
16 Jan 2006
New director appointed
10 Jan 2006
Registered office changed on 10/01/06 from: 46 syon lane, isleworth, middlesex, TW7 5NQ
10 Jan 2006
Director resigned
10 Jan 2006
Secretary resigned
06 Jan 2006
Incorporation