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CONSTRUCTION MANAGEMENT IN BASTAD LTD

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

This company is commonly known as Construction Management In Bastad Ltd. The company was founded 10 years ago and was given the registration number 09069024. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSTRUCTION MANAGEMENT IN BASTAD LTD
Company Number:09069024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 June 2014
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adalsgatan 12 B, Gantofta, Sweden, 25273

Director03 June 2014Active

People with Significant Control

Kenneth Bergkvist
Notified on:10 January 2017
Status:Active
Date of birth:July 1948
Nationality:Swedish
Country of residence:Sweden
Address:Adalsgatan 12 B, Gantofta, Sweden, 25273
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Annika Henriksson
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:Swedish
Country of residence:Sweden
Address:Ingelstorpsvagen 205, Bastad, Sweden, 26991
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-09-30Gazette

Gazette filings brought up to date.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-08-22Gazette

Gazette notice compulsory.

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2017-07-10Persons with significant control

Cessation of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-07-11Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type dormant.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Incorporation

Incorporation company.

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