Convenitis Limited
- Company number
- 09142685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2014
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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- 373 Manchester Road Limited (16487734)
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