Bis Han Developments Ltd

Proposed for strike-off10821959 Private limited company
Incorporated
16 June 2017 (9 years)
Previously known as
Carlton Group Developments Pro Ltd (until 1 June 2024)
Carlton Construction Co Ltd (until 29 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
Amar Paul Singh Waraich
Accounts type
Micro entity
Region
Greater London
Address
501 High Road
Ilford
IG1 1TZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2026
Last conf. stmt
15 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2020
British
Born November 1952
Waraich, Amar
Secretary · Appointed 28 October 2020
Officer history (1 former)
28 October 2020
Appointed Waraich, Swinder as Director
28 October 2020
Appointed Waraich, Amar as Secretary
28 October 2020
Resigned Waraich, Amar Paul Singh as Director
16 June 2017
Appointed Waraich, Amar Paul Singh as Director

Ownership 1 active

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

Individual · Notified 16 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1988 (38)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£4,581)
Employees
1
Debt Ratio
102%
Current Ratio
0.0x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 £100 £100 (£3,505) (£4,581) (£4,581) (£4,581) (£4,581)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£258,126£258,126£258,126£258,126£204,469
Current Assets£693£693£693£693£427
Cash£100£100
Creditors (< 1 year)£263,400£263,400£208,401
Creditors (> 1 year)£263,400£263,400
Net Current Assets(£262,707)(£262,707)£693£693(£207,974)
Net Assets(£4,581)(£4,581)(£4,581)(£4,581)(£3,505)£100£100
Shareholder Funds(£4,581)(£4,581)(£4,581)(£4,581)(£3,505)£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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