UKBizDB.co.uk

SHAN BUILDERS LTD

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

This company is commonly known as Shan Builders Ltd. The company was founded 4 years ago and was given the registration number 12627832. The firm's registered office is in BRADFORD. You can find them at 6 Marsland Place, , Bradford, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SHAN BUILDERS LTD
Company Number:12627832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:6 Marsland Place, Bradford, England, BD3 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Baring Avenue, Bradford, England, BD3 7ET

Director25 March 2024Active
20, Baring Avenue, Bradford, England, BD3 7ET

Director30 April 2022Active
20, Baring Avenue, Bradford, England, BD3 7ET

Director27 September 2023Active
6, Marsland Place, Bradford, England, BD3 8BX

Director25 March 2022Active
6, Marsland Place, Bradford, United Kingdom, BD3 8BX

Director27 May 2020Active

People with Significant Control

Mrs Nazia Parveen
Notified on:30 April 2022
Status:Active
Date of birth:February 1982
Nationality:Pakistani
Country of residence:England
Address:19, Killinghall Road, Bradford, England, BD3 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmed Begum
Notified on:25 March 2022
Status:Active
Date of birth:January 1978
Nationality:Spanish
Country of residence:England
Address:6, Marsland Place, Bradford, England, BD3 8BX
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
Mrs Nazia Parveen
Notified on:27 May 2020
Status:Active
Date of birth:February 1982
Nationality:Pakistani
Country of residence:United Kingdom
Address:6, Marsland Place, Bradford, United Kingdom, BD3 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2024-04-12Address

Change registered office address company with date old address new address.

Download
2024-03-27Officers

Appoint person director company with name date.

Download
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-10-23Officers

Termination director company with name termination date.

Download
2023-10-05Officers

Appoint person director company with name date.

Download
2023-05-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-06Address

Change registered office address company with date old address new address.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Officers

Termination director company with name termination date.

Download
2022-06-27Persons with significant control

Cessation of a person with significant control.

Download
2022-06-27Officers

Appoint person director company with name date.

Download
2022-06-27Persons with significant control

Notification of a person with significant control.

Download
2022-05-19Persons with significant control

Cessation of a person with significant control.

Download
2022-05-19Officers

Termination director company with name termination date.

Download
2022-04-04Persons with significant control

Notification of a person with significant control.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-02-10Accounts

Accounts with accounts type total exemption full.

Download
2021-08-21Gazette

Gazette filings brought up to date.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2020-05-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.