B & N CONSTRUCTION LTD

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

This company is commonly known as B & N Construction Ltd. The company was founded 8 years ago and was given the registration number 09580911. The firm's registered office is in WEMBLEY. You can find them at 56 Pleasant Way, , Wembley, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	B & N CONSTRUCTION LTD
Company Number	:	09580911
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2015
End of financial year	:	31 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	56 Pleasant Way, Wembley, England, HA0 1DF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
128, Northfield Avenue, Ealing, W13 9RT	Corporate Secretary	08 May 2015	Active
56 Pleasant Way, Wembley, England, HA0 1DF	Director	08 May 2015	Active

People with Significant Control

Mr Bartosz Napiorkowski
Notified on	:	08 May 2017
Status	:	Active
Date of birth	:	September 1989
Nationality	:	Polish
Country of residence	:	England
Address	:	56 Pleasant Way, Wembley, England, HA0 1DF
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Jacek Pietrzak
Notified on	:	08 May 2017
Status	:	Active
Date of birth	:	July 1968
Nationality	:	Polish
Country of residence	:	England
Address	:	56 Pleasant Way, Wembley, England, HA0 1DF
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-06-28	Gazette	Gazette dissolved compulsory.	Download
2021-07-07	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-06-29	Gazette	Gazette notice compulsory.	Download
2020-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-21	Accounts	Accounts with accounts type dormant.	Download
2019-05-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-28	Accounts	Accounts with accounts type dormant.	Download
2018-05-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-26	Accounts	Accounts amended with accounts type total exemption full.	Download
2018-02-28	Accounts	Accounts with accounts type dormant.	Download
2017-06-06	Confirmation statement	Confirmation statement with updates.	Download
2016-07-07	Accounts	Accounts with accounts type total exemption small.	Download
2016-05-27	Annual return	Annual return company with made up date full list shareholders.	Download
2015-07-20	Miscellaneous	Legacy.	Download
2015-05-26	Officers	Appoint corporate secretary company with name date.	Download
2015-05-08	Incorporation	Incorporation company.	Download