BAE CONSTRUCTION LTD
BAE CONSTRUCTION LTD is an active private limited company, incorporated on 3 March 2023. The nature of the business is Construction of domestic buildings. The company's registered office is on Covent Garden, London. The company's next accounts are due on 3 December 2024, and fall under the accounts category: No Accounts Filed. BAE CONSTRUCTION LTD previously had the company name BONNIE CONSTRUCTION LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14703906 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 03/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 31/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 24/05/2023 onwards:
BAE CONSTRUCTION LTD
Prior to 24/05/2023:
BONNIE CONSTRUCTION LTD
Directors
(The company's officers)
MR GLYN ROBERT WILLIAM JONES
(~67 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDING CONTRACTOR
- Usually resident in WALES
Appointed on 03/03/2023
Shareholders
(Persons of Significant Control)
Mr Glyn Robert William Jones
(~67 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/03/2023
Connections
(Shared officers)
ROWYN CONSTRUCTION 2014 LTD
- MR GLYN ROBERT WILLIAM JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAE CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of BAE CONSTRUCTION LTD at local scale
Map of BAE CONSTRUCTION LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)