B&M DESIGN & BUILD LTD - LONDON


Company Profile Company Filings

Overview

B&M DESIGN & BUILD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B&M DESIGN & BUILD LTD was incorporated 7 years ago on 30/08/2016 and has the registered number: 10350637. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

B&M DESIGN & BUILD LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/08/2022 31/03/2024

Registered Office

125 SHIRLAND ROAD
LONDON
W9 2EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MONICA HASAS May 1991 Romanian Director 2022-01-01 CURRENT
MR BACHIR ABDUL KARIM Jan 1983 British Director 2019-10-14 CURRENT
MISS MONICA LOREDANA HASAS Secretary 2022-01-01 CURRENT
MS MONICA HASAS May 1991 Romanian Director 2022-01-14 UNTIL 2022-02-01 RESIGNED
MR SALEAH ALI ALMARSAHED Jan 1972 Saudi Arabian Director 2017-05-18 UNTIL 2018-06-01 RESIGNED
MR BACHIR ABDUL KARIM Jan 1983 British Director 2016-08-30 UNTIL 2018-06-01 RESIGNED
MR BACHIR ABDUL KARIM Jan 1983 British Director 2017-03-05 UNTIL 2019-09-07 RESIGNED
MR MONICA HASAS Secretary 2016-08-30 UNTIL 2018-06-01 RESIGNED
MS MONICA HASAS Secretary 2017-03-05 UNTIL 2022-01-01 RESIGNED
MS MONICA HASAS Secretary 2017-03-05 UNTIL 2017-05-18 RESIGNED
MR SALEAH ALI ALMARSAHED Secretary 2017-03-29 UNTIL 2017-05-18 RESIGNED
MR ABDULLAH SALEH ALMARSHAD Nov 1995 Saudi Arabian Director 2017-05-18 UNTIL 2019-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Monica Loredana Hasas 2022-01-01 5/1991 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Mr Bachir Issam Abdul Karim 2019-10-14 1/1983 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Issam Abdul Karim 2016-08-30 - 2019-09-07 1/1957 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BM DESIGN BUILD LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
BM UK GROUP LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
B&M Design & Build Ltd 2024-03-23 30-06-2023 £-249,812 equity
B&M Design & Build Ltd 2023-08-17 31-08-2022 £-172,464 equity
Micro-entity Accounts - B&M DESIGN & BUILD LTD 2022-06-17 31-08-2021 £61,720 equity
Micro-entity Accounts - B&M DESIGN & BUILD LTD 2021-05-29 31-08-2020 £81,000 equity
Micro-entity Accounts - B&M DESIGN & BUILD LTD 2020-06-09 31-08-2019 £77,475 equity
Micro-entity Accounts - B&M DESIGN & BUILD LTD 2019-07-30 31-08-2018 £800 equity
Micro-entity Accounts - B&M DESIGN & BUILD LTD 2018-07-31 31-08-2017 £764 equity

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