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 - PINNER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE HAVILLAND GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
DE HAVILLAND ASSOCIATES LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
45 LISSON GROVE LIMITED BROMLEY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
103 LOWTHER ROAD MANAGEMENT LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

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

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