Company number 07771643
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 40-44 UXBRIDGE ROAD, CRAVEN HOUSE GROUND FLOOR, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 28/29 the Broadway Ealing London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 11 March 2016. The most likely internet sites of BUILDING AND CONSTRUCTION SOLUTIONS LTD are www.buildingandconstructionsolutions.co.uk, and www.building-and-construction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building and Construction Solutions Ltd is a Private Limited Company.
The company registration number is 07771643. Building and Construction Solutions Ltd has been working since 13 September 2011.
The present status of the company is Active. The registered address of Building and Construction Solutions Ltd is 40 44 Uxbridge Road Craven House Ground Floor London England W5 2bs. . NAJDUCH, Krzysztof is a Director of the company. Director KUBALKA, Piotr has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KUBALKA, Piotr
Resigned: 11 August 2012
Appointed Date: 13 September 2011
51 years old
Persons With Significant Control
Mr Mateusz Jakubowski
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BUILDING AND CONSTRUCTION SOLUTIONS LTD Events
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Registered office address changed from 28/29 the Broadway Ealing London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 11 March 2016
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
13 Jun 2013
Total exemption small company accounts made up to 30 September 2012
17 Aug 2012
Annual return made up to 11 August 2012 with full list of shareholders
16 Aug 2012
Termination of appointment of Piotr Kubalka as a director
16 Aug 2012
Appointment of Mr Krzysztof Najduch as a director
13 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)