Great British Construction Ltd

Active05924467 Private limited company
Incorporated
5 September 2006 (20 years)
Previously known as
Hammonds Capital Projects Limited (until 8 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Activities of construction holding companies (64203)
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 February 2019
Resigned Venus Asset Management Ltd as Corporate Secretary
10 July 2018
Resigned Venus Asset Management Ltd as Corporate Director
14 April 2015
Resigned Steward, Marcel Nigel, Dr. as Director
17 March 2014
Appointed Steward, Marcel Nigel, Dr. as Director
22 January 2014
Appointed Nadarajah, Khin Kyaw as Director
21 January 2014
Resigned Miller, Gordon Bertram as Director
28 February 2013
Resigned Kyaw, Tin Aung as Director
17 October 2012
Appointed Venus Asset Management Ltd as Corporate Director
17 October 2012
Appointed Kyaw, Tin Aung as Director
17 October 2012
Resigned Nyo, Khin Kyaw as Secretary
17 October 2012
Resigned Nadarajah, Sri Ganesh as Director
17 October 2012
Appointed Venus Asset Management Ltd as Corporate Secretary
1 June 2010
Appointed Miller, Gordon Bertram as Director
1 October 2009
Appointed Nyo, Khin Kyaw as Secretary
6 September 2008
Resigned Cduk Secretaries Ltd as Corporate Secretary
5 September 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
5 September 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
5 September 2006
Appointed Cduk Secretaries Ltd as Corporate Secretary
5 September 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
5 September 2006
Appointed Nadarajah, Sri Ganesh as Director
5 September 2006
Appointed Theydon Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17087579
Former controllers (2)
27 March 2026
Ceased Sinowest Holdings Ltd — Owns 75–100% of shares
12 February 2025
Ceased Khin Kyaw Nadarajah — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Great British Construction Ltd This company Owns 75–100% of shares
Sinowest Construction Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2025 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100
Cash£100£100£100£100£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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