OpenCompanies

Convenitis Limited

Company number
09142685
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2014
Nature of business
Development of building projects

Registered office

FFT Reedham House
31 King Street West
Manchester
M3 2PJ

Officers

NameRoleAppointedResigned
RUSTAGE, Angela Director 28 Mar 2018 23 Apr 2019
BAMFORD, Anthony-Paul Director 21 Aug 2017 23 Apr 2019
WILDE, Timothy John Director 22 Jul 2014 23 Apr 2019
BARDSLEY, John Richard Director 23 Apr 2019 18 Mar 2021
BARDSLEY, Jane Carrington Director 23 Apr 2019 18 Mar 2021
HUGHES, Austin Francis, The Estate Of Director 23 Apr 2019 18 Mar 2021
IBRAHIM, Farooq Yakub Director 18 Mar 2021 1 Apr 2021
BRADSHAW, Angela Mary Director 1 Apr 2021 10 Nov 2023
BAPU, Abdurrehman Shamsulhaq Director 18 Mar 2021 10 Nov 2023
KEMBER, Steven David Director 26 Jan 2024 28 May 2025
CAHILL, Janette Elizabeth Director 18 Jan 2024 28 May 2025
HUGHES, Helen Belinda Director 23 Apr 2019 20 Oct 2025
MCDADE, Philip Director 28 May 2025
PARMAR, Sunil Director 28 May 2025

Control

NameNature of controlNotifiedCeased
Mr Anthony Paul Bamford Ownership Of Shares 75 To 100 Percent 18 Jul 2016 22 Aug 2018
Ballinafad Properties Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 Aug 2018 18 May 2021
Mrs Angela Bradshaw Significant Influence Or Control 23 Apr 2021 14 Jun 2024
Woodlands Green Bartle Ltd Right To Appoint And Remove Directors 18 Mar 2021 14 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - 3
31 Aug 2024 - - 3
31 Aug 2023 £1,581 £1,788 -
31 Aug 2022 £693 £470 -
31 Jul 2021 - - 0
31 Jul 2020 Dormant - - 0
31 Jul 2019 - - -
31 Jul 2018 Dormant - - -
31 Jul 2017 Dormant £100 £100 -
31 Jul 2016 Dormant £100 £100 -
31 Jul 2015 Dormant £100 £100 -

Connections

Companies at the same address

Data