PHASE II LTD - BILLERICAY


Company Profile Company Filings

Overview

PHASE II LTD is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
PHASE II LTD was incorporated 16 years ago on 22/10/2007 and has the registered number: 06404914. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

PHASE II LTD - BILLERICAY

This company is listed in the following categories:
41100 - Development of building projects
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 7A
BILLERICAY
ESSEX
CM12 0DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN DOBBS Nov 1962 British Director 2011-11-06 CURRENT
HOA LTD Corporate Secretary 2007-10-22 UNTIL 2009-10-30 RESIGNED
MR KAMRAN HUSEYIN Dec 1971 British Director 2008-11-01 UNTIL 2009-01-31 RESIGNED
GULSEN HUSEYIN Aug 1965 British Director 2007-10-22 UNTIL 2015-10-31 RESIGNED
MRS MARGARET ROSE GILL Jan 1973 British Director 2011-11-06 UNTIL 2011-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Billy Mason 2018-10-20 7/1998 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Mason 2018-10-20 4/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alan Dobbs 2016-07-01 11/1962 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYANNA LTD BEXLEY ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
SYANNA DEVELOPMENTS LTD GRAVESEND UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
PHASE II LTD 2023-03-21 31-10-2022 £685,252 Cash £685,201 equity
PHASE II LTD 2022-04-12 31-10-2021 £481,643 Cash £615,719 equity
Phase II Ltd 2021-07-23 31-10-2020 £337,214 Cash
Phase II Ltd 2020-10-22 31-10-2019 £231,239 Cash
Phase II Ltd 2018-07-20 31-10-2017 £85,230 Cash
Phase II Ltd 2017-07-27 31-10-2016 £76,405 Cash £216,588 equity
Phase II Ltd 2016-08-02 31-10-2015 £53,543 Cash £163,394 equity
Phase II Ltd 2015-05-21 31-10-2014 £39,509 Cash £119,967 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECIOUS METAL TRANSPORT LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
POLYTECH POWDER COATING LIMITED BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PAUL HUCKLE TECHNICAL SERVICES LTD BILLERICAY ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
POWER CORRECTION SERVICES LIMITED BILLERICAY ENGLAND Active UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts
PROGRESS BUILDING CONTRACTORS LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PB GROUP (UK) LIMITED BILLERICAY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PHRS CONSULTANCY SERVICES LIMITED BILLERICAY ENGLAND Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
PSG PROPERTY DEVELOPMENTS LIMITED BILLERICAY ENGLAND Active DORMANT 41202 - Construction of domestic buildings
PB REC LIMITED BILLERICAY ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies