Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Culena Construction Limited
- Incorporated
- 16 July 2019 (7 years)
- Previously known as
- Fenton Whelan PSQ Limited (until 19 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 37 Upper Brook StreetLondonW1K 7PR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sharma, Sanjay
Secretary · Appointed 30 October 2026
Officer history (1 former)
30 October 2026
Appointed Sharma, Sanjay as Secretary
30 October 2026
Resigned Gunnoo, Bajeerow as Secretary
16 July 2019
Appointed Gunnoo, Bajeerow as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08005233
Group structure 9 shown
Ownership group derived from the Companies House PSC register
17BGSQ (Topco) Limited Owns 75–100% of shares
17BGSQ (Holdco) Limited Owns 75–100% of shares
17BGSQ (Midco 2) Limited Owns 75–100% of shares
BHC GP Limited Owns 25–50% of shares
BHC LP 1 Limited Owns 75–100% of shares
Culena Construction Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | |||
| Net Current Assets | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a secretary | |||
| 30 October 2026 | Appointment of a secretary | |||
| 23 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 25 July 2025 | Confirmation statement with no updates | 15 July 2025 |
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