SHAH DESIGN & BUILD LTD - HOUNSLOW


Company Profile Company Filings

Overview

SHAH DESIGN & BUILD LTD is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
SHAH DESIGN & BUILD LTD was incorporated 11 years ago on 14/08/2012 and has the registered number: 08178626. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

SHAH DESIGN & BUILD LTD - HOUNSLOW

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/08/2022 31/03/2024

Registered Office

SHAH HOUSE
HOUNSLOW
TW4 6BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY CONSTRUCTION & DESIGN LTD (until 26/10/2022)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAGBIR SINGH DHILLON Jan 1993 British Director 2016-04-20 CURRENT
MR JASVIR SINGH Jul 1984 Indian Director 2012-08-14 UNTIL 2012-09-21 RESIGNED
AGNIESZKA KISIEL Feb 1986 Polish Director 2012-09-21 UNTIL 2016-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jagbir Singh Dhillon 2016-04-20 1/1983 Hounslow   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCE GLAZING LTD SOUTHALL Active MICRO ENTITY 43342 - Glazing
SHAH DESIGN AND BUILD LIMITED WEST DRAYTON Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
JDD IT SOLUTIONS LIMITED WEST DRAYTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
SHAH WINDOWS & DOORS LTD HOUNSLOW ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
SHAH & EAGLE KITCHEN BEDROOM FIXTURES LTD BEDFORD ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
SHAH PROPERTY & LETTINGS LTD HOUNSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SHAH DESIGN & BUILD LTD 2024-04-02 31-03-2023 £158,181 Cash £271,753 equity
BERKELEY CONSTRUCTION & DESIGN LTD 2022-09-01 31-08-2021 £55,409 Cash £17,285 equity
Micro-entity Accounts - BERKELEY CONSTRUCTION & DESIGN LTD 2021-06-01 31-08-2020 £35,984 equity
Micro-entity Accounts - BERKELEY CONSTRUCTION & DESIGN LTD 2020-06-02 31-08-2019 £32,890 equity
Micro-entity Accounts - BERKELEY CONSTRUCTION & DESIGN LTD 2019-06-01 31-08-2018 £38,705 equity
Micro-entity Accounts - BERKELEY CONSTRUCTION & DESIGN LTD 2018-06-01 31-08-2017 £31,288 equity
Abbreviated Company Accounts - BERKELEY CONSTRUCTION & DESIGN LTD 2017-06-01 31-08-2016 £3,113 Cash £-7,885 equity
Abbreviated Company Accounts - BERKELEY CONSTRUCTION & DESIGN LTD 2016-06-01 31-08-2015 £46,318 Cash £29,230 equity
Abbreviated Company Accounts - BERKELEY CONSTRUCTION & DESIGN LTD 2015-06-02 31-08-2014 £8,226 Cash £11,024 equity

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