Heathrow Build And Designs Ltd

General information

Name:

Heathrow Build And Designs Limited

Office Address:

35 Regina Road UB2 5PL Southall

Number: 09382245

Incorporation date: 2015-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heathrow Build And Designs has been in this business field for at least nine years. Registered under 09382245, the company is classified as a Private Limited Company. You may find the main office of the company during office times under the following location: 35 Regina Road, UB2 5PL Southall. Created as Benncroft Building Solutions (UK), the company used the business name until 2016, at which moment it was replaced by Heathrow Build And Designs Ltd. The company's principal business activity number is 43390 and has the NACE code: Other building completion and finishing. 2022-01-31 is the last time the accounts were reported.

Currently, this specific business is directed by just one managing director: Dilraj S., who was appointed in 2015.

Dilraj S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Heathrow Build And Designs Ltd 2016-07-20
  • Benncroft Building Solutions (UK) Ltd 2015-01-09

Financial data based on annual report

Company staff

Dilraj S.

Role: Director

Appointed: 09 January 2015

Latest update: 21 February 2024

People with significant control

Dilraj S.
Notified on 6 April 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 9 January 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 30/09/2016
Date Approval Accounts 30/09/2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 9, 2024 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
9
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