BIS Han Developments Ltd
- Company number
- 10821959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2017
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Registered office
Previous names
- Carlton Construction Co Ltd (until 29 May 2020)
- Carlton Group Developments Pro Ltd (until 1 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARAICH, Amar Paul Singh | Director | 16 Jun 2017 | 28 Oct 2020 |
| WARAICH, Swinder | Director | 28 Oct 2020 | |
| WARAICH, Amar | Secretary | 28 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amar Paul Singh Waraich | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £4,581 | - | 1 |
| 30 Jun 2024 | £4,581 | - | 0 |
| 30 Jun 2023 | £4,581 | - | 0 |
| 30 Jun 2022 | £4,581 | - | 0 |
| 30 Jun 2021 | £3,505 | - | 1 |
| 30 Jun 2020 Dormant | £100 | £100 | - |
| 30 Jun 2019 Dormant | £100 | £100 | - |
| 30 Jun 2018 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- WARAICH, Swinder - Director at SPW Estates ( Props ) Limited
- WARAICH, Swinder - Director at Grey Gardens ( Leigh ) Ltd
Companies at the same address
- Adli Properties Ltd (06715625)
- Aztec House Ltd (05034765)
- Carlton Group Developments Ltd (07307879)
- Carlton House Props Ltd (12346727)
- Carlton Properties ( Leigh ) Ltd (08570836)
- Carlton Properties Management Ltd (11330103)
- Colourmatch Print Ltd (10551045)
- Colourscript Ltd (12148427)
- Gilho Props Ltd (10839511)
- LOS Gardens Ltd (15801021)