Bitza Construct Ltd
- Company number
- 12780864
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2020
- Dissolved
- 17 Mar 2026
- Nature of business
- Construction of domestic buildings
Other construction installation
Painting
Other building completion and finishing
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Albin Ladic | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
29 Apr 2022 | |
| Miss Eliza-Daniela Dobre | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
26 Apr 2022 | 29 Apr 2022 |
| Mr Mihai-Laurentiu Ion | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
5 Mar 2022 | 26 Apr 2022 |
| Ms Maria-Alexandra Cheta | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Dec 2021 | 5 Mar 2022 |
| Mr Mihai-Laurentiu Ion | Right To Appoint And Remove Directors | 30 Jul 2020 | 1 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2022 | £140,393 | 9 |
| 31 Jul 2021 | £453,264 | 8 |
Connections
Companies at the same address
- Primepeak Picks Ltd (17225266)