This company is commonly known as B&son Construction Ltd. The company was founded 6 years ago and was given the registration number 11071665. The firm's registered office is in WEMBLEY. You can find them at 65 Aylesbury House, Hatton Road, Wembley, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | B&SON CONSTRUCTION LTD |
|---|---|---|
| Company Number | : | 11071665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 65 Aylesbury House, Hatton Road, Wembley, England, HA0 1QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70 Aylesbury House, Hatton Road, Wembley, England, HA0 1QW | Secretary | 01 February 2021 | Active |
| 70 Aylesbury House, Hatton Road, Wembley, England, HA0 1QW | Director | 10 June 2020 | Active |
| 13 Millers Court, Vicars Bridge Close, Wembley, United Kingdom, HA0 1XG | Director | 20 November 2017 | Active |
| Mr Ali Awada | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 2020 |
| Nationality | : | Lebanese |
| Country of residence | : | England |
| Address | : | 65 Aylesbury House, Hatton Road, Wembley, England, HA0 1QW |
| Nature of control | : |
|
| Mr Ali Awada | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | Lebanese |
| Country of residence | : | England |
| Address | : | 70 Aylesbury House, Hatton Road, Wembley, England, HA0 1QW |
| Nature of control | : |
|
| Mr Niko Bifsas | ||
| Notified on | : | 20 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1997 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | 13 Millers Court, Vicars Bridge Close, Wembley, United Kingdom, HA0 1XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-30 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Resolution | Resolution. | Download |
| 2021-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
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