# BIS Han Developments Ltd

## Details

- **Company number:** [10821959](https://find-and-update.company-information.service.gov.uk/company/10821959)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2017
- **Registered office:** 501 HIGH ROAD, ILFORD, IG1 1TZ
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings


## 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 | secretary | 28 Oct 2020 |  |
| WARAICH, Swinder | director | 28 Oct 2020 |  |
| WARAICH, Amar Paul Singh | director | 16 Jun 2017 | 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 | £100 | £100 | - |
| 30 Jun 2019 | £100 | £100 | - |
| 30 Jun 2018 | £100 | £100 | - |





## Directors' other companies

- [WARAICH, Swinder](/person/6201555) - director at [SPW Estates ( Props ) Limited](/company/12342622)
- [WARAICH, Swinder](/person/6201555) - director at [Grey Gardens ( Leigh ) Ltd](/company/12943103)



## Companies at the same address

- [Adli Properties Ltd](/company/06715625) (06715625)
- [Aztec House Ltd](/company/05034765) (05034765)
- [Carlton Group Developments Ltd](/company/07307879) (07307879)
- [Carlton House Props Ltd](/company/12346727) (12346727)
- [Carlton Properties ( Leigh ) Ltd](/company/08570836) (08570836)
- [Carlton Properties Management Ltd](/company/11330103) (11330103)
- [Colourmatch Print Ltd](/company/10551045) (10551045)
- [Colourscript Ltd](/company/12148427) (12148427)
- [Gilho Props Ltd](/company/10839511) (10839511)
- [LOS Gardens Ltd](/company/15801021) (15801021)