BUCEPHALUS DEVELOPMENTS LIMITED - ST ALBANS


Company Profile Company Filings

Overview

BUCEPHALUS DEVELOPMENTS LIMITED is a Private Limited Company from ST ALBANS ENGLAND and has the status: Active.
BUCEPHALUS DEVELOPMENTS LIMITED was incorporated 6 years ago on 20/10/2017 and has the registered number: 11023021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BUCEPHALUS DEVELOPMENTS LIMITED - ST ALBANS

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WREN HOUSE
ST ALBANS
HERTFORDSHIRE
AL1 1NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATHEW DEMETRI Jun 1950 British Director 2017-10-20 CURRENT
MRS ALEMNESH DEMETRI Apr 1957 British Director 2017-10-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mathew Demetri 2017-10-20 - 2020-09-01 6/1950 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Alemnesh Demetri 2017-10-20 - 2017-10-20 4/1957 Finchley   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Dawit Christos Demetri 2017-10-20 12/1986 Bertrange 8077   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Elena Demetri 2017-10-20 12/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDWICK GREEN MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRSTDEAL PROPERTIES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BUCEPHALUS PROPERTIES LIMITED ST ALBANS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
SCORE PROPERTIES LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bucephalus Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-12-2022 £22,642 Cash £27,533 equity
Bucephalus Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £22,730 Cash £5,770 equity
Bucephalus Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-12-2020 £34,785 Cash £-31,868 equity
Bucephalus Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-12-2019 £61,465 Cash £-29,247 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETHERLANDS (INVESTMENTS) LIMITED ST ALBANS Active MICRO ENTITY 41100 - Development of building projects
NOSHE ENGINEERING LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
OIG LIMITED HERTFORDSHIRE Active MICRO ENTITY 62012 - Business and domestic software development
NORTHWOOD (ST ALBANS) LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TWO BROAD ARROWS LTD ST ALBANS UNITED KINGDOM Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
LCA PINNACLE LTD ST ALBANS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SENNEN COVE HOLIDAYS LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
SILVERWALK LIMITED ST ALBANS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GENIUS ADVISING LIMITED ST ALBANS UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KASKAZI LTD ST ALBANS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate