Bitza Construct Ltd BRADFORD


Bitza Construct Ltd is a private limited company registered at 15 Carrington Street, Bradford BD3 8AE. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-30, this 3-year-old company is run by 1 director.
Director Albin L., appointed on 01 December 2021.
The company is classified as "construction of domestic buildings" (SIC code: 41202), "other building completion and finishing" (Standard Industrial Classification code: 43390), "other construction installation" (Standard Industrial Classification code: 43290).
The last confirmation statement was filed on 2022-07-29 and the date for the following filing is 2023-08-12. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 01 June 2024.

Bitza Construct Ltd Address / Contact

Office Address 15 Carrington Street
Town Bradford
Post code BD3 8AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12780864
Date of Incorporation Thu, 30th Jul 2020
Industry Construction of domestic buildings
Industry Other building completion and finishing
End of financial Year 1st September
Company age 4 years old
Account next due date Sat, 1st Jun 2024 (34 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 12th Aug 2023 (2023-08-12)
Last confirmation statement dated Fri, 29th Jul 2022

Company staff

Albin L.

Position: Director

Appointed: 01 December 2021

Virtosu D.

Position: Director

Appointed: 24 May 2022

Resigned: 25 June 2022

Eliza-Daniela D.

Position: Director

Appointed: 13 April 2022

Resigned: 25 June 2022

Mihai-Laurentiu I.

Position: Director

Appointed: 06 April 2022

Resigned: 30 April 2022

Maria-Alexandra C.

Position: Director

Appointed: 02 December 2021

Resigned: 13 April 2022

Andreea-Elena N.

Position: Secretary

Appointed: 27 October 2020

Resigned: 02 December 2021

Mihai-Laurentiu I.

Position: Director

Appointed: 30 July 2020

Resigned: 02 December 2021

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Albin L. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Eliza-Daniela D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mihai-Laurentiu I., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Albin L.

Notified on 29 April 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eliza-Daniela D.

Notified on 26 April 2022
Ceased on 29 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mihai-Laurentiu I.

Notified on 5 March 2022
Ceased on 26 April 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maria-Alexandra C.

Notified on 2 December 2021
Ceased on 5 March 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mihai-Laurentiu I.

Notified on 30 July 2020
Ceased on 1 December 2021
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Current Assets453 264136 859
Net Assets Liabilities453 265140 393
Other
Average Number Employees During Period99
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors106 321277 253
Net Current Assets Liabilities453 264140 394
Total Assets Less Current Liabilities453 265140 393

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 5th, August 2023
Free Download (1 page)

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