| Company Name | BPS Construction Design&Build Ltd |
|---|---|
| Director | Barbara Sienska |
| Company Status | Active |
| Company Number | 13863173 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2022(2 years, 3 months ago) |
| Previous Name | BPS Construction Design&Built Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Barbara Sienska |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 05 May 2022(3 months, 1 week after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Rosebank Road London W7 2EN |
| Director Name | Mr Piotr Sienski |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 21 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Rosebank Road London W7 2EN |
Location
| Registered Address | 60 Rosebank Road London W7 2EN |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months from now) |
Filing History
| 9 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 21 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 6 May 2022 | Appointment of Mrs Barbara Sienska as a director on 5 May 2022 (2 pages) |
| 6 May 2022 | Termination of appointment of Piotr Sienski as a director on 5 May 2022 (1 page) |
| 1 February 2022 | Notification of Barbara Sienska as a person with significant control on 21 January 2022 (2 pages) |
| 31 January 2022 | Company name changed bps construction design&built LTD\certificate issued on 31/01/22
|
| 21 January 2022 | Incorporation Statement of capital on 2022-01-21
|