BNY CONSTRUCTION AND MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bny Construction And Management Ltd. The company was founded 5 years ago and was given the registration number 11717946. The firm's registered office is in SOUTHALL. You can find them at 214 Western Road, , Southall, . This company's SIC code is 43290 - Other construction installation.
Company Information
Name | : | BNY CONSTRUCTION AND MANAGEMENT LTD |
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Company Number | : | 11717946 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 December 2018 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
Registered Address | : | 214 Western Road, Southall, England, UB2 5JW |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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480, Sipson Road, Sipson, West Drayton, England, UB7 0HZ | Director | 17 December 2022 | Active |
214, Western Road, Southall, England, UB2 5JW | Director | 07 December 2018 | Active |
People with Significant Control
Mrs Ramandeep Kaur |
Notified on | : | 13 November 2023 |
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Status | : | Active |
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Date of birth | : | June 1986 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 480, Sipson Road, West Drayton, England, UB7 0HZ |
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Nature of control | : | - Significant influence or control
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Mr Baljinder Singh |
Notified on | : | 21 October 2023 |
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Status | : | Active |
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Date of birth | : | March 1984 |
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Nationality | : | Indian |
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Country of residence | : | England |
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Address | : | 480, Sipson Road, West Drayton, England, UB7 0HZ |
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Nature of control | : | - Significant influence or control
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Mrs Paramjit Kaur Dhillon |
Notified on | : | 21 October 2023 |
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Status | : | Active |
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Date of birth | : | September 1985 |
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Nationality | : | Indian |
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Country of residence | : | England |
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Address | : | 480, Sipson Road, West Drayton, England, UB7 0HZ |
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Nature of control | : | - Significant influence or control
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Mr Kawalpreet Singh |
Notified on | : | 18 May 2023 |
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Status | : | Active |
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Date of birth | : | December 1980 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 480, Sipson Road, West Drayton, England, UB7 0HZ |
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Nature of control | : | - Significant influence or control
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Miss Nidhi Chadha |
Notified on | : | 07 December 2018 |
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Status | : | Active |
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Date of birth | : | October 1974 |
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Nationality | : | Indian |
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Country of residence | : | England |
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Address | : | 480, Sipson Road, West Drayton, England, UB7 0HZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)