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B Group Constructions Ltd

B Group Constructions Ltd is an active company incorporated on 3 January 2020 with the registered office located in London, Greater London. B Group Constructions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12384555
Private limited company
Age
5 years
Incorporated 3 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 319 days
Dated 1 December 2023 (1 year 11 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 638 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
85 Layard Square
London
SE16 2JF
England
Address changed on 1 Dec 2023 (1 year 11 months ago)
Previous address was Forest House Business Centre 8 Gainsborough Road London E11 1HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
C.N.I 29 Ltd
Mr Paul Rares Szabo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£14.84K
Increased by £14.66K (+8284%)
Total Liabilities
-£11.14K
Increased by £9.66K (+651%)
Net Assets
£3.7K
Increased by £5K (-383%)
Debt Ratio (%)
75%
Decreased by 762.77% (-91%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Bledar Gjika (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
Bledar Gjika Resigned
2 Years 3 Months Ago on 1 Aug 2023
Paul Rares Szabo (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
Mr Paul Rares Szabo Appointed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Jul 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Appointment of Mr Paul Rares Szabo as a director on 1 August 2023
Submitted on 1 Dec 2023
Notification of Paul Rares Szabo as a person with significant control on 1 August 2023
Submitted on 1 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Termination of appointment of Bledar Gjika as a director on 1 August 2023
Submitted on 1 Dec 2023
Registered office address changed from Forest House Business Centre 8 Gainsborough Road London E11 1HT England to 85 Layard Square London SE16 2JF on 1 December 2023
Submitted on 1 Dec 2023
Cessation of Bledar Gjika as a person with significant control on 1 August 2023
Submitted on 1 Dec 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 16 Jul 2023
Micro company accounts made up to 31 January 2022
Submitted on 25 Jan 2023
Repayment History
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