B&X CONSTRUCTION LTD

Key Data

Status

Active

Company No.

09584954

Incorporation date

11/05/2015

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2015)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

27/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

24/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

15/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

04/08/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

31/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

18/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 pages)

02/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

25/01/2022

Registered office address changed from Suite 27 Space House Business Centre Abbey Road London NW10 7SU England to Unit 17 Alliance Court Alliance Road Acton London W3 0RB on 2022-01-25

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

09/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

24/08/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (5 pages)

24/08/2020

Notification of Arben Lleshi as a person with significant control on 2020-04-14

View PDF (2 pages)

24/08/2020

Cessation of Roberto Kokaj as a person with significant control on 2020-04-14

View PDF (1 pages)

14/04/2020

Termination of appointment of Roberto Kokaj as a director on 2020-04-14

View PDF (1 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

30/10/2019

Appointment of Mr Arben Lleshi as a director on 2019-10-22

View PDF (2 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-10-22

View PDF (3 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

08/11/2018

Registered office address changed from Suite 24 Space House Business Centre Abbey Road London NW10 7SU United Kingdom to Suite 27 Space House Business Centre Abbey Road London NW10 7SU on 2018-11-08

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

21/11/2017

Registered office address changed from Suite 27 Abbey Road Park Royal London NW10 7SU England to Suite 24 Space House Business Centre Abbey Road London NW10 7SU on 2017-11-21

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (5 pages)

13/07/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (3 pages)

08/06/2017

Amended total exemption full accounts made up to 2016-05-31

View PDF (12 pages)

23/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

27/04/2017

Registered office address changed from Flat. 3, 14 Roehampton High Street London SW15 4HJ England to Suite 27 Abbey Road Park Royal London NW10 7SU on 2017-04-27

View PDF (1 pages)

10/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

14/10/2016

Registered office address changed from 6 Beaumont Crescent London W14 9LX England to Flat. 3, 14 Roehampton High Street London SW15 4HJ on 2016-10-14

View PDF (1 pages)

13/10/2016

Resolutions

View PDF (3 pages)

26/09/2016

Registered office address changed from Unit 9 Liberty Centre Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX England to 6 Beaumont Crescent London W14 9LX on 2016-09-26

View PDF (1 pages)

12/07/2016

Registered office address changed from 6 Beaumont Crescent London W14 9LX England to Unit 9 Liberty Centre Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 2016-07-12

View PDF (1 pages)

11/07/2016

Registered office address changed from 118 Sydenham Road Sydenham London SE26 5JX United Kingdom to 6 Beaumont Crescent London W14 9LX on 2016-07-11

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (3 pages)

11/05/2015

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+605.59 % *

* during past year

Cash in Bank

£940,110.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
510.12K
-
0.00
133.24K
-

2022
7
1.40M
-
0.00
940.11K
-

2022
7
1.40M
-
0.00
940.11K
-

Employees

2022

Employees

7 -22 % *

Net Assets(GBP)

1.40M £174.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

940.11K £605.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lleshi, Arben	Director	22/10/2019 - Present	6
Mr Roberto Kokaj	Director	11/05/2015 - 14/04/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About B&X CONSTRUCTION LTD

B&X CONSTRUCTION LTD is an(a) Active company incorporated on 11/05/2015 with the registered office located at Unit 17 Alliance Court, Alliance Road, Acton, London W3 0RB. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of B&X CONSTRUCTION LTD?

B&X CONSTRUCTION LTD is currently Active. It was registered on 11/05/2015 .

Where is B&X CONSTRUCTION LTD located?

B&X CONSTRUCTION LTD is registered at Unit 17 Alliance Court, Alliance Road, Acton, London W3 0RB.

What does B&X CONSTRUCTION LTD do?

B&X CONSTRUCTION LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does B&X CONSTRUCTION LTD have?

B&X CONSTRUCTION LTD had 7 employees in 2022.

What is the latest filing for B&X CONSTRUCTION LTD?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.