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UK CONTRACTING BH107 LIMITED

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

This company is commonly known as Uk Contracting Bh107 Limited. The company was founded 8 years ago and was given the registration number 09864145. The firm's registered office is in LONDON. You can find them at 166a Plashet Grove, , London, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:UK CONTRACTING BH107 LIMITED
Company Number:09864145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:166a Plashet Grove, London, England, E6 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166a, Plashet Grove, London, England, E6 1AB

Director31 October 2019Active
Appin Lodge, Upper Packhorse Lane, Baldrine, Isle Of Man, IM46EA

Secretary09 November 2015Active
Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, England, NN8 1BZ

Secretary09 November 2015Active
Appin Lodge, Upper Packhorse Lane, Baldrine, Isle Of Man, IM4 6EA

Director09 November 2015Active

People with Significant Control

Ms Hulia Ali
Notified on:31 October 2019
Status:Active
Date of birth:January 1991
Nationality:Romanian
Country of residence:England
Address:166a, Plashet Grove, London, England, E6 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Graham Ronald John Jones
Notified on:09 November 2016
Status:Active
Country of residence:Isle Of Man
Address:Apin Lodge, Pack Horse Lane, Isle Of Man, Isle Of Man, IM4 6EA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Dimitrie Ploscaru
Notified on:13 April 2016
Status:Active
Date of birth:July 1982
Nationality:Romanian
Country of residence:England
Address:Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, England, NN8 1BZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-11-18Gazette

Gazette filings brought up to date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-04-05Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Change account reference date company previous extended.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-12-10Officers

Appoint person director company with name date.

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2019-12-10Persons with significant control

Notification of a person with significant control.

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2019-12-10Address

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

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-12-10Officers

Termination secretary company with name termination date.

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2019-12-10Officers

Termination director company with name termination date.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-02-08Officers

Appoint person secretary company with name date.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-12-06Persons with significant control

Notification of a person with significant control.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2017-05-03Address

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

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2017-01-23Confirmation statement

Confirmation statement with updates.

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