BM CONSTRUCTION (HAVERING) LTD
LONDON

Hellopages » Greater London » Waltham Forest » E17 4SA

Company number 07361360
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 63 HOE STREET, LONDON, E17 4SA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of BM CONSTRUCTION (HAVERING) LTD are www.bmconstructionhavering.co.uk, and www.bm-construction-havering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Bm Construction Havering Ltd is a Private Limited Company. The company registration number is 07361360. Bm Construction Havering Ltd has been working since 31 August 2010. The present status of the company is Active. The registered address of Bm Construction Havering Ltd is 63 Hoe Street London E17 4sa. The company`s financial liabilities are £15.23k. It is £0k against last year. And the total assets are £60.57k, which is £0k against last year. MALAJ, Besnik is a Director of the company. Secretary MONK, Jamie has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".


bm construction (havering) Key Finiance

LIABILITIES £15.23k
CASH n/a
TOTAL ASSETS £60.57k
All Financial Figures

Current Directors

Director
MALAJ, Besnik
Appointed Date: 31 August 2010
51 years old

Resigned Directors

Secretary
MONK, Jamie
Resigned: 06 June 2015
Appointed Date: 01 May 2015
Director
KAHAN, Barbara
Resigned: 31 August 2010
Appointed Date: 31 August 2010
94 years old

Persons With Significant Control

Mr Besnik Malaj
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BM CONSTRUCTION (HAVERING) LTD Events

11 Oct 2016
Confirmation statement made on 31 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
21 Sep 2015
Termination of appointment of Jamie Monk as a secretary on 6 June 2015
05 Jun 2015
Appointment of Mr Jamie Monk as a secretary on 1 May 2015
...
... and 8 more events
14 Mar 2012
Registered office address changed from 54 New Road Seven Kings Essex IG3 8AT United Kingdom on 14 March 2012
02 Sep 2011
Annual return made up to 31 August 2011 with full list of shareholders
02 Nov 2010
Appointment of Besnik Malaj as a director
02 Nov 2010
Termination of appointment of Barbara Kahan as a director
31 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BM COMMERCIAL PROPERTIES LIMITED BM CONSORTIUM LTD BM CONSTRUCTION (N.E.) LIMITED BM CONSTRUCTION ENGINEERING LTD BM CONSTRUCTION MANAGEMENT LIMITED BM CONSTRUCTION SERVICES LIMITED BM CONSTRUCTION STONE LTD