Bbc Construct Ltd is a private limited company that can be found at 67 Foxford Crescent, Coventry CV2 1QB. Incorporated on 2022-10-06, this 1-year-old company is run by 1 director.
Director Marian H., appointed on 10 November 2023.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to official data there was a change of name on 2023-10-11 and their previous name was Helping Hand Hotline Ltd.
The last confirmation statement was sent on 2023-10-10 and the deadline for the next filing is 2024-10-24.
| Office Address | 67 Foxford Crescent |
| Town | Coventry |
| Post code | CV2 1QB |
| Country of origin | United Kingdom |
| Registration Number | 14403195 |
| Date of Incorporation | Thu, 6th Oct 2022 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sat, 6th Jul 2024 (46 days left) |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 10 November 2023
The register of PSCs who own or have control over the company is made up of 5 names. As BizStats found, there is Marian H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Constantin P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicolae G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marian H.
| Notified on | 10 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Constantin P.
| Notified on | 17 October 2023 |
| Ceased on | 9 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicolae G.
| Notified on | 10 October 2023 |
| Ceased on | 16 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 6 October 2022 |
| Ceased on | 10 October 2023 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 6 October 2022 |
| Ceased on | 10 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Helping Hand Hotline | October 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 89 Harrow Street Wolverhampton WV1 4PE. Change occurred on 2023-11-29. Company's previous address: 11 Smith Street Scunthorpe DN15 7LG England. filed on: 29th, November 2023 |
address | Free Download (1 page) |
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