The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Myers, Nicholas Jonathan Robson
    Director born in December 1994
    Individual (12 offsprings)
    Officer
    2022-11-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Jonathan Robson Myers
    Born in December 1994
    Individual (12 offsprings)
    Person with significant control
    2022-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Qureshi, Emir
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    2019-04-02 ~ 2022-11-05
    OF - Director → CIF 0
    Mr Emir Qureshi
    Born in June 1975
    Individual (8 offsprings)
    Person with significant control
    2019-04-02 ~ 2022-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Llukaj, Muhamet
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2022-11-05
    OF - Director → CIF 0
    Mr Muhamet Llukaj
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2019-04-02 ~ 2022-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BB CONSTRUCTION GROUP LTD

Previous name
BESPOKE WOODS LIMITED - 2021-05-21
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
43390 - Other Building Completion And Finishing
Brief company account
Current Assets
50,282 GBP2021-03-31
1,439 GBP2020-03-31
Creditors
Current
-595 GBP2020-03-31
Net Current Assets/Liabilities
50,282 GBP2021-03-31
844 GBP2020-03-31
Total Assets Less Current Liabilities
50,282 GBP2021-03-31
844 GBP2020-03-31
Creditors
Non-current
-50,000 GBP2021-03-31
Net Assets/Liabilities
282 GBP2021-03-31
844 GBP2020-03-31
Equity
282 GBP2021-03-31
844 GBP2020-03-31

  • BB CONSTRUCTION GROUP LTD
    Info
    BESPOKE WOODS LIMITED - 2021-05-21
    Registered number 11919901
    38 De Montfort Street, Leicester LE1 7GS
    Private Limited Company incorporated on 2019-04-02 (6 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.