B Group Constructions Ltd
- Company number
- 12384555
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 3 Jan 2020
- Dissolved
- 4 Aug 2026
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Other construction installation
Registered office
Previous names
- The Chubby Guys Ltd (until 25 Oct 2021)
- B Group Constructions Ltd (until 12 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLANGO, Aldo | Secretary | 3 Jan 2020 | 30 Apr 2020 |
| KUSHOVA, Altin | Director | 11 Mar 2021 | 23 Oct 2021 |
| GJIKA, Bledar | Director | 3 Jan 2020 | 1 Aug 2023 |
| SZABO, Paul Rares | Director | 1 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aldo Llango | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jan 2020 | 10 Jan 2020 |
| Mr Bledar Gjika | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Jan 2020 | 1 Aug 2023 |
| Mr Paul Rares Szabo | Ownership Of Shares 75 To 100 Percent | 1 Aug 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2022 | £3,697 | 2 |
| 31 Jan 2021 | -£1,306 | 1 |
Connections
Companies at the same address
- Andera Ltd (10945972)
- Hattrans Ltd (11495292)