Cheshire Building & Construction Co Ltd

Company Name	Cheshire Building & Construction Co Ltd
Director	Shehzad Ali Khan
Company Status	Active
Company Number	12068197
Category	Private Limited Company
Incorporation Date	25 June 2019(4 years, 10 months ago)
Previous Name	Bl 1 Holdings Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Shehzad Ali Khan
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(3 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	770 Mandarin Court Warrington WA1 1GG

Director Name	Mrs Syma Iram Khan
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG

Director Name	Mr Shehzad Ali Khan
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG

Director Name	Mrs Syma Iram Khan
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG

Director Name	Mrs Razia Begum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2021(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG

Location

Registered Address	770 Mandarin Court Warrington WA1 1GG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

22 October 2021	Delivered on: 26 October 2021 Persons entitled: Chorleywood Homes LTD Classification: A registered charge Particulars: 10-22 mealhouse lane bolton BL1 1DD. Outstanding
22 October 2021	Delivered on: 26 October 2021 Persons entitled: Chorleywood Homes LTD Classification: A registered charge Particulars: 124 newport street bolton BL3 6AB. Outstanding
11 October 2019	Delivered on: 15 October 2019 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: The property known as 10-22 mealhouse lane, bolton, BL1 1DD registered at the land registry with title number MAN206022. Outstanding
13 September 2019	Delivered on: 17 September 2019 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: The freehold property known as part of 124 newport street, bolton, BL3 6AB title to which is registered at the land registry under title number MAN245142 and the leasehold property known as part of 124 newport street, bolton, BL3 6AB title to which is registered at the land registry under title number MAN245858. Outstanding
13 September 2019	Delivered on: 17 September 2019 Persons entitled: Redwood Bank Limited Classification: A registered charge Outstanding

Filing History

13 November 2023	Company name changed bl 1 holdings LIMITED\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-11 (3 pages)
10 November 2023	Cessation of Razia Begum as a person with significant control on 20 October 2023 (1 page)
10 November 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
30 September 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
30 June 2023	Current accounting period shortened from 30 June 2022 to 29 June 2022 (1 page)
17 January 2023	Compulsory strike-off action has been discontinued (1 page)
16 January 2023	Total exemption full accounts made up to 30 June 2021 (10 pages)
9 December 2022	Compulsory strike-off action has been suspended (1 page)
8 November 2022	First Gazette notice for compulsory strike-off (1 page)
19 August 2022	Notification of Shehzad Khan as a person with significant control on 19 August 2022 (2 pages)
19 August 2022	Termination of appointment of Razia Begum as a director on 19 August 2022 (1 page)
27 July 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
19 July 2022	Appointment of Mr Shehzad Ali Khan as a director on 15 July 2022 (2 pages)
29 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
26 October 2021	Registration of charge 120681970005, created on 22 October 2021 (19 pages)
26 October 2021	Registration of charge 120681970004, created on 22 October 2021 (19 pages)
25 October 2021	Satisfaction of charge 120681970001 in full (1 page)
25 October 2021	Satisfaction of charge 120681970003 in full (1 page)
25 October 2021	Satisfaction of charge 120681970002 in full (1 page)
22 July 2021	Notification of Razia Begum as a person with significant control on 22 July 2021 (2 pages)
22 July 2021	Cessation of Syma Iram Khan as a person with significant control on 22 July 2021 (1 page)
22 July 2021	Termination of appointment of Syma Iram Khan as a director on 22 July 2021 (1 page)
11 June 2021	Appointment of Mrs Razia Begum as a director on 11 June 2021 (2 pages)
11 June 2021	Termination of appointment of Shehzad Ali Khan as a director on 11 June 2021 (1 page)
12 May 2021	Change of details for Mrs Syma Iram Khan as a person with significant control on 11 May 2021 (2 pages)
5 March 2021	Appointment of Mrs Syma Iram Khan as a director on 25 February 2021 (2 pages)
2 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
12 August 2020	Termination of appointment of Syma Iram Khan as a director on 12 August 2020 (1 page)
20 April 2020	Notification of Syma Khan as a person with significant control on 20 April 2020 (2 pages)
20 April 2020	Appointment of Mrs Syma Iram Khan as a director on 20 April 2020 (2 pages)
20 April 2020	Cessation of Shehzad Ali Khan as a person with significant control on 20 April 2020 (1 page)
13 April 2020	Notification of Shehzad Khan as a person with significant control on 10 April 2020 (2 pages)
13 April 2020	Termination of appointment of Syma Iram Khan as a director on 10 April 2020 (1 page)
13 April 2020	Cessation of Syma Iram Khan as a person with significant control on 10 April 2020 (1 page)
1 March 2020	Appointment of Mr Shehzad Ali Khan as a director on 1 March 2020 (2 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with updates (5 pages)
15 October 2019	Registration of charge 120681970003, created on 11 October 2019 (33 pages)
17 September 2019	Registration of charge 120681970001, created on 13 September 2019 (41 pages)
17 September 2019	Registration of charge 120681970002, created on 13 September 2019 (34 pages)
25 June 2019	Incorporation Statement of capital on 2019-06-25 GBP 1 (27 pages)

Cheshire Building & Construction Co Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire