UKBizDB.co.uk

5 BROTHERS CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Brothers Construction Ltd. The company was founded 6 years ago and was given the registration number 11143984. The firm's registered office is in LONDON. You can find them at 66 Speldhurst Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:5 BROTHERS CONSTRUCTION LTD
Company Number:11143984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:66 Speldhurst Road, London, England, W4 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 104 The Light Box, 111 Power Road, London, England, W4 5PY

Director20 December 2018Active
55, Medway Parade, Greenford, United Kingdom, UB6 8HP

Director11 January 2018Active
55, Medway Parade, Greenford, United Kingdom, UB6 8HP

Director12 March 2018Active

People with Significant Control

Mr Olsi Qemalli
Notified on:11 January 2018
Status:Active
Date of birth:March 1995
Nationality:Greek
Country of residence:United Kingdom
Address:55, Medway Parade, Greenford, United Kingdom, UB6 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nikolaos Ioannidis
Notified on:11 January 2018
Status:Active
Date of birth:August 1988
Nationality:Greek
Country of residence:United Kingdom
Address:55, Medway Parade, Greenford, United Kingdom, UB6 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denis Meta
Notified on:11 January 2018
Status:Active
Date of birth:June 1992
Nationality:Greek
Country of residence:United Kingdom
Address:55, Medway Parade, Greenford, United Kingdom, UB6 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roland Qemalli
Notified on:11 January 2018
Status:Active
Date of birth:December 1990
Nationality:Greek
Country of residence:England
Address:Unit 104 The Light Box, 111 Power Road, London, England, W4 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Address

Change registered office address company with date old address new address.

Download
2023-09-21Insolvency

Liquidation voluntary statement of affairs.

Download
2023-09-08Address

Change registered office address company with date old address new address.

Download
2023-09-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-09-08Resolution

Resolution.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Address

Change registered office address company with date old address new address.

Download
2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-08-05Address

Change registered office address company with date old address new address.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-08-05Address

Change registered office address company with date old address new address.

Download
2021-04-12Officers

Change person director company with change date.

Download
2021-04-12Persons with significant control

Change to a person with significant control.

Download
2021-04-12Address

Change registered office address company with date old address new address.

Download
2021-04-12Persons with significant control

Cessation of a person with significant control.

Download
2021-04-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.