Bilsington Legendary Ltd
- Company number
- 09523432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2015
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Laing | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2017 | 24 Nov 2017 |
| Mr Dean Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2017 | 16 Mar 2018 |
| Mr Laurn Colquhoun | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2018 | 6 Aug 2018 |
| Mr Timothy Alan Gray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2018 | 12 Apr 2019 |
| Miss Caroline Maud Greenfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2019 | 19 Jun 2019 |
| Mr Stuart Baily | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2019 | 3 Dec 2019 |
| Mr Choudry Razaq | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2019 | 11 Sep 2020 |
| Mr Lee Gillam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2020 | 3 Dec 2020 |
| Mr Jack Howarth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2020 | 2 Mar 2021 |
| Ms Marika Mazurkiewicz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | 18 Aug 2021 |
| Mr Aruna Gunawardena | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2021 | 30 Sep 2022 |
| Mr Mark Dudgeon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | 11 Jul 2024 |
| Mr Koby Wall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2024 | 30 May 2025 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2025 | 23 Jun 2025 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 15 Mar 2017 | 12 Feb 2026 |
| Mr Richard Mcdonald | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2025 | 26 May 2026 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | - | 1 |
| 30 Apr 2025 | - | 1 |
| 30 Apr 2024 | - | 1 |
| 30 Apr 2023 | - | 1 |
| 30 Apr 2022 | - | 1 |
| 30 Apr 2021 | - | 1 |
| 30 Apr 2020 | - | 1 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | £1 | - |
Connections
Registered address
444 companies are registered at this address - likely a registration agent.