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B E Construction Group Limited WALSALL


B E Construction Group Limited is a private limited company located at Unit 4-5 Bridge House, 47-55 Bridge Street, Walsall WS1 1JQ. Incorporated on 2019-03-12, this 5-year-old company is run by 1 director.
Director Harjinder S., appointed on 02 June 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of commercial buildings" (SIC: 41201), "wholesale of wood, construction materials and sanitary equipment" (SIC: 46730). According to CH data there was a change of name on 2021-04-12 and their previous name was Birring Entertainments Ltd.
The latest confirmation statement was sent on 2021-04-09 and the due date for the next filing is 2022-04-23.

B E Construction Group Limited Address / Contact

Office Address Unit 4-5 Bridge House
Office Address2 47-55 Bridge Street
Town Walsall
Post code WS1 1JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11878152
Date of Incorporation Tue, 12th Mar 2019
Industry Development of building projects
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 12th Mar 2021 (1142 days after)
Next confirmation statement due date Sat, 23rd Apr 2022 (2022-04-23)
Last confirmation statement dated Fri, 9th Apr 2021

Company staff

Harjinder S.

Position: Director

Appointed: 02 June 2020

Sawinder S.

Position: Director

Appointed: 01 June 2020

Resigned: 02 June 2020

Harjinder S.

Position: Director

Appointed: 01 June 2020

Resigned: 01 June 2020

Florian B.

Position: Director

Appointed: 01 May 2020

Resigned: 01 June 2020

Satinder B.

Position: Director

Appointed: 12 March 2019

Resigned: 01 May 2020

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Sawinder S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Harjinder S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Florian B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sawinder S.

Notified on 1 June 2020
Ceased on 2 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harjinder S.

Notified on 1 June 2020
Ceased on 1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Florian B.

Notified on 1 May 2020
Ceased on 1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Satinder B.

Notified on 12 March 2019
Ceased on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Birring Entertainments April 12, 2021

Company filings

Filing category
Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 19th, April 2022
Free Download (1 page)

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