BETEX CONSTRUCTION SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Betex Construction Services Ltd. The company was founded 5 years ago and was given the registration number 12181260. The firm's registered office is in WEMBLEY. You can find them at 6 Lily Gardens, , Wembley, London. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BETEX CONSTRUCTION SERVICES LTD |
|---|
| Company Number | : | 12181260 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 August 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
- 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
|
|---|
Office Address & Contact
| Registered Address | : | 6 Lily Gardens, Wembley, London, HA0 1DN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6, Lily Gardens, Wembley, HA0 1DN | Director | 05 November 2019 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Secretary | 30 August 2019 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 30 August 2019 | Active |
People with Significant Control
| Mr Yulian Bonev |
| Notified on | : | 31 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1973 |
|---|
| Nationality | : | Bulgarian |
|---|
| Address | : | 6, Lily Gardens, Wembley, HA0 1DN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Michael William Wainwright |
| Notified on | : | 30 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Right to appoint and remove directors
- Right to appoint and remove directors 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)