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B & G CONSTRUCTION ENGINEERING LIMITED

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

This company is commonly known as B & G Construction Engineering Limited. The company was founded 18 years ago and was given the registration number 05565997. The firm's registered office is in BARNET. You can find them at Alpha House, 176a High Street, Barnet, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:B & G CONSTRUCTION ENGINEERING LIMITED
Company Number:05565997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 September 2005
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Alpha House, 176a High Street, Barnet, EN5 5SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Churchfield Road, Acton, England, W3 6DL

Secretary15 May 2007Active
72, First Avenue, London, United Kingdom, W3 7JW

Director02 October 2014Active
61 Burnham Way, London, W13 9YB

Secretary16 September 2005Active
72, First Avenue, London, United Kingdom, W3 7JW

Director07 July 2011Active
72, First Avenue, London, W7 7JW

Director16 September 2005Active
1 Hillcrest Gardens, Barnet, England, N3 3EY

Director01 October 2014Active
61 Burham Way, London, W13 9YB

Director16 September 2005Active

People with Significant Control

Mr Grzegorz Marek Kubik
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:48 Churchfield Road, Acton, England, W3 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Grzegorz Marek Kubik
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:48 Churchfield Road, Acton, England, W3 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2022-01-01Gazette

Gazette dissolved liquidation.

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2021-10-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-21Address

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

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2020-07-20Address

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

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2020-06-10Address

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

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2019-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-26Address

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

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2018-10-23Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-23Resolution

Resolution.

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2018-10-23Insolvency

Liquidation voluntary statement of affairs.

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2018-10-19Address

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

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2018-10-11Insolvency

Liquidation voluntary statement of affairs.

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2018-10-11Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-11Resolution

Resolution.

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2018-09-14Dissolution

Dissolved compulsory strike off suspended.

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2018-08-28Gazette

Gazette notice compulsory.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date.

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2015-09-22Address

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

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2015-07-14Address

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

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