SW Construction (No.2) Limited
- Company number
- 08359308
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2013
- Dissolved
- 10 Jul 2026
- Nature of business
- Construction of domestic buildings
- Corporate group
- Buckle Group Limited (108 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLAND, Peter | Director | 14 Jan 2013 | 19 Sep 2014 |
| SMITH, Kevin Anthony | Director | 14 Jan 2013 | 19 Sep 2014 |
| SMITH, Kevin | Secretary | 14 Jan 2013 | 19 Sep 2014 |
| DOSANJH, Bikaramjit Singh | Director | 3 Nov 2014 | 11 Feb 2015 |
| BALDREY, Bryan Anthony | Director | 21 Jan 2014 | 27 May 2015 |
| APPS, Andrew Peter | Director | 19 Sep 2014 | 27 Jan 2017 |
| KAMATH, Nimesh Raghavendra | Secretary | 19 Sep 2014 | 27 Jan 2017 |
| KAMATH, Nimesh Raghavendra | Director | 19 Sep 2014 | 27 Jan 2017 |
| COOK, Richard James | Director | 18 Jan 2017 | 19 Apr 2021 |
| CLARKE, Henry Edmund Alexander | Director | 19 Apr 2021 | |
| STUTTER, Chris | Director | 1 Jun 2017 | |
| ORIGIN INVESTMENTS LIMITED | Corporate-Secretary | 4 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nimesh Kamath | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Jan 2017 |
| Blackfinch Nominees Limited | Ownership Of Shares 75 To 100 Percent | 27 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | - | £3,931 | 5 |
| 31 May 2022 | - | £6,382 | 5 |
| 31 May 2021 | - | £8,579 | 5 |
| 31 May 2020 | - | £26,109 | 5 |
| 31 May 2019 | - | £2,760,976 | - |
| 31 May 2018 | - | £4,439,544 | - |
| 31 May 2017 | - | £4,572,329 | - |
| 31 Dec 2016 Dormant | £1 | £1 | - |
| 31 Jan 2016 Dormant | £1 | £1 | - |
| 31 Jan 2015 Dormant | £1 | £1 | - |
| 31 Jan 2014 Dormant | £1 | £1 | - |
Connections
Owned by
SW Construction (No.2) Limited → Blackfinch Nominees Limited → Blackfinch Investments Limited → Blackfinch Group Limited → BF Inter Ltd
Directors’ other companies
- CLARKE, Henry Edmund Alexander - Director at SW Construction (Residential) Limited
- ORIGIN INVESTMENTS LIMITED - Corporate-Secretary at SW Construction (Residential) Limited
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