Heathrow Build And Designs Ltd SOUTHALL

Heathrow Build And Designs started in year 2015 as Private Limited Company with registration number 09382245. The Heathrow Build And Designs company has been functioning successfully for five years now and its status is active. The firm's office is based in Southall at 35 Regina Road. Postal code: UB2 5PL. Since July 20, 2016 Heathrow Build And Designs Ltd is no longer carrying the name Benncroft Building Solutions (UK).

The company has one director. Dilraj S., appointed on 9 January 2015. There are currently no secretaries appointed. As of 6 April 2020, our data shows no information about any ex officers on these positions.

Heathrow Build And Designs Ltd Address / Contact

Office Address 35 Regina Road
Town Southall
Post code UB2 5PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09382245
Date of Incorporation Fri, 9th Jan 2015
Industry Other building completion and finishing
End of financial Year 31st January
Company age 5 years old
Account next due date Sat, 31st Oct 2020 (208 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 23rd Jan 2020 (2020-01-23)
Last confirmation statement dated Wed, 9th Jan 2019

Company staff

Dilraj S.

Position: Director

Appointed: 09 January 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Dilraj S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dilraj S.

Notified on 6 April 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Company previous names

Benncroft Building Solutions (UK) July 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-31
Net Worth1
Balance Sheet
Cash Bank In Hand1
Current Assets1
Net Assets Liabilities Including Pension Asset Liability1
Called Up Share Capital1
Shareholder Funds1
Net Current Assets Liabilities1
Number Shares Allotted1
Share Capital Allotted Called Up Paid1
Total Assets Less Current Liabilities1
Value Shares Allotted1

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Persons with significant control Resolution
Confirmation statement with no updates January 9, 2020
filed on: 16th, March 2020
Free Download (3 pages)

Company search