DEHAVILLAND DESIGN AND BUILD LTD - PINNER
| Company Profile | Company Filings |
Overview
DEHAVILLAND DESIGN AND BUILD LTD is a Private Limited Company from PINNER ENGLAND and has the status: Active - Proposal to Strike off.
DEHAVILLAND DESIGN AND BUILD LTD was incorporated 17 years ago on 25/10/2006 and has the registered number: 05978644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.
DEHAVILLAND DESIGN AND BUILD LTD was incorporated 17 years ago on 25/10/2006 and has the registered number: 05978644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.
DEHAVILLAND DESIGN AND BUILD LTD - PINNER
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 | 31/07/2022 |
Registered Office
AVONDALE HOUSE
PINNER
HA5 4HS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LGB LIMITED (until 02/04/2015)
LGB LIMITED (until 02/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2021 | 19/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEKSANDAR DIMITROV BOSHNAKOV | Nov 1975 | Bulgarian | Director | 2022-05-25 | CURRENT |
| WESTCO NOMINEES LIMITED | Corporate Secretary | 2006-12-05 UNTIL 2009-10-25 | RESIGNED | ||
| MISS CHERI ANN GONSALVES | Nov 1956 | British | Director | 2015-03-31 UNTIL 2016-10-13 | RESIGNED |
| LACHEZAR BOSHNAKOV | May 1981 | British | Director | 2006-10-25 UNTIL 2022-05-26 | RESIGNED |
| NEYKO YOSSIFOV | May 1958 | Secretary | 2006-10-25 UNTIL 2006-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aleksandar Dimitrov Boshnakov | 2022-05-26 - 2022-05-26 | 10/1975 | Pinner | Ownership of shares 75 to 100 percent |
| Mr Alexsandar Dimitrov Boshnakov | 2022-05-26 | 11/1975 | Pinner | Ownership of shares 75 to 100 percent |
| Mr Lachezar Dimitrov Boshnakov | 2016-10-29 - 2022-05-26 | 5/1981 | Pinner | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dehavilland Design And Build Ltd | 2021-07-27 | 31-10-2020 | £16,765 Cash |
| DEHAVILLAND_DESIGN_AND_BUILD_LTD_31_Oct_2019_companies_house_set_of_accounts.html | 2020-11-24 | 31-10-2019 | £10,122 Cash £10,804 equity |
| DEHAVILLAND_DESIGN_AND_BUILD_LTD_31_Oct_2018_companies_house_set_of_accounts.html | 2019-08-15 | 31-10-2018 | £8,184 Cash £-39,239 equity |
| DEHAVILLAND_DESIGN_AND_BUILD_LTD_31_Oct_2017_companies_house_set_of_accounts.html | 2018-07-26 | 31-10-2017 | £16,874 Cash £-34,351 equity |
| DEHAVILLAND_DESIGN_AND_BUILD_LTD_31_Oct_2016_set_of_accounts_for_filing.html | 2017-09-01 | 31-10-2016 | £-59,954 equity |
| Abbreviated Company Accounts - DEHAVILLAND DESIGN AND BUILD LTD | 2016-09-01 | 31-10-2015 | £3,132 Cash £-9,330 equity |
| Abbreviated Company Accounts - DEHAVILLAND DESIGN AND BUILD LTD | 2015-07-30 | 31-10-2014 | £116 Cash £1,064 equity |
| Abbreviated Company Accounts - LGB LIMITED | 2014-08-01 | 31-10-2013 | £168 Cash £1,074 equity |