Bwood Construction Services Ltd is a private limited company registered at Matplus Chartered Accountants, 22 Watford Road, Wembley HA0 3EP. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-25, this 6-year-old company is run by 1 director.
Director Syed H., appointed on 10 November 2022.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100), "other construction installation" (SIC: 43290).
The last confirmation statement was filed on 2023-03-13 and the deadline for the subsequent filing is 2024-03-27. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Matplus Chartered Accountants |
| Office Address2 | 22 Watford Road |
| Town | Wembley |
| Post code | HA0 3EP |
| Country of origin | United Kingdom |
| Registration Number | 10932719 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Development of building projects |
| Industry | Other construction installation |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 10 November 2022
The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Syed H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Syed H. This PSC owns 25-50% shares. Then there is Syed H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Syed H.
| Notified on | 24 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Syed H.
| Notified on | 24 February 2023 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% shares |
Syed H.
| Notified on | 25 August 2017 |
| Ceased on | 28 December 2022 |
| Nature of control: |
75,01-100% shares |
Humayun H.
| Notified on | 25 August 2017 |
| Ceased on | 21 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Current Assets | 31 | ||
| Net Assets Liabilities | 950 | 1 | 1 |
| Other | |||
| Creditors | 12 | 1 933 | |
| Net Current Assets Liabilities | 12 | 31 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 12 | 31 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/02/02 filed on: 2nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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