# B Group Constructions Ltd

## Details

- **Company number:** [12384555](https://find-and-update.company-information.service.gov.uk/company/12384555)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 3 Jan 2020
- **Dissolved:** 4 Aug 2026
- **Registered office:** 85 LAYARD SQUARE, LONDON, SE16 2JF
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [43290](/sic/43290) Other construction installation


## Previous names

- The Chubby Guys Ltd (until 25 Oct 2021)
- B Group Constructions Ltd (until 12 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SZABO, Paul Rares | director | 1 Aug 2023 |  |
| GJIKA, Bledar | director | 3 Jan 2020 | 1 Aug 2023 |
| KUSHOVA, Altin | director | 11 Mar 2021 | 23 Oct 2021 |
| LLANGO, Aldo | secretary | 3 Jan 2020 | 30 Apr 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Rares Szabo | ownership-of-shares-75-to-100-percent | 1 Aug 2023 |  |
| 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 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2022 | £3,697 | 2 |
| 31 Jan 2021 | -£1,306 | 1 |






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- [Andera Ltd](/company/10945972) (10945972)
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