Company NameB&S Construction Ltd
DirectorBahader Singh
Company StatusActive
Company NumberSC487776
CategoryPrivate Limited Company
Incorporation Date30 September 2014(9 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Bahader Singh
Date of BirthApril 1981 (Born 43 years ago)
NationalityIndian
StatusCurrent
Appointed01 October 2016(2 years after company formation)
Appointment Duration7 years, 7 months
RoleBuilder
Country of ResidenceScotland
Correspondence Address10 Allison Street
Glasgow
G42 8NN
Scotland
Director NameMr Bahader Singh
Date of BirthApril 1981 (Born 43 years ago)
NationalityIndian
StatusResigned
Appointed30 September 2014(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address4 Ben Laga Place
Glasgow
G53 7QP
Scotland
Director NameMr Calin Andras
Date of BirthMay 1985 (Born 39 years ago)
NationalityRomanian
StatusResigned
Appointed01 October 2016(2 years after company formation)
Appointment DurationResigned same day (resigned 01 October 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Allison Street
Glasgow
G42 8NN
Scotland

Location

Registered AddressGlobal Accountancy Practice
10 Allison Street
Glasgow
G42 8NN
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Bahader Singh
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due29 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Filing History

8 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
28 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
28 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
11 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
30 June 2017Appointment of Mr Bahader Singh as a director on 1 October 2016 (2 pages)
30 June 2017Termination of appointment of Calin Andras as a director on 1 October 2016 (1 page)
30 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
30 June 2017Termination of appointment of Calin Andras as a director on 1 October 2016 (1 page)
30 June 2017Change of details for Mr Bahader Singh as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
30 June 2017Change of details for Mr Bahader Singh as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Appointment of Mr Bahader Singh as a director on 1 October 2016 (2 pages)
15 December 2016Appointment of Mr Calin Andras as a director on 1 October 2016 (2 pages)
15 December 2016Registered office address changed from 4 Ben Laga Place Glasgow G53 7QP to C/O Global Accountancy Practice 10 Allison Street Glasgow G42 8NN on 15 December 2016 (1 page)
15 December 2016Registered office address changed from 4 Ben Laga Place Glasgow G53 7QP to C/O Global Accountancy Practice 10 Allison Street Glasgow G42 8NN on 15 December 2016 (1 page)
15 December 2016Termination of appointment of Bahader Singh as a director on 1 October 2016 (1 page)
15 December 2016Appointment of Mr Calin Andras as a director on 1 October 2016 (2 pages)
15 December 2016Termination of appointment of Bahader Singh as a director on 1 October 2016 (1 page)
24 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
12 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 1
(24 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 1
(24 pages)