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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CONSTRUCT BT LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number12640058
Founded02/06/2020
PurposePlumbing, heat and air-conditioning installation; Plastering; Floor and wall covering; Painting
Address71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Confirmation StatementNext due: 15/06/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/06/2020
Registry AuthorityCompanies House
Registered Capital£10

Source: UK Companies House · Last updated: 02/12/2025

Timeline (18 events)

29/03/2026

Annual accounts filed

Micro company accounts made up to 30 June 2025

View file in Documents

01/11/2025

Address updated

71-75 Shelton Street, Covent Garden, WC2H 9JQ

02/06/2020

Appointed Alexandru Ursu (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Alexandru Ursu

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/06/2020

87.5%

Officers & directors

Alexandru Ursu

Director

Appointed: 02/06/2020

—
Alexandru Ursu

Secretary

Appointed: 02/06/2020

—
Pierre Richard Germain

Director

Appointed: 01/02/2023 · Resigned: 01/01/2024

—

Ownership Timeline (1 changes)

02/06/2020

Appointed Alexandru Ursu (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

71-75 Shelton Street

Covent Garden

London

WC2H 9JQ

Financials

Key figures from annual accounts filings.

Convert to

2021

Total assets: £10

Key figures

Total assets

2021£10
2022£10
2023£10
2024£10

Net Assets Liabilities

2021£10
2022£10
2023£10
2024£10

Equity

2021£10
2022£10
2023£10
2024£10

Share Capital

2021—
2022—
2023—
2024£10

Current Assets

2021£61,723
2022—
2023—
2024—

Net Current Assets Liabilities

2021£4,022
2022—
2023—
2024£10

Total Assets Less Current Liabilities

2021£2,919
2022—
2023—
2024—

Cash Bank On Hand

2021£10
2022£10
2023£10
2024£10

Creditors

2021£65,745
2022—
2023—
2024—

Number Shares Allotted

2021—
202210
202310
2024—

Par Value Share

2021—
2022£1
2023£1
2024—

Average Number Employees During Period

20212
2022—
2023—
20240

Fixed Assets

2021£1,103
2022—
2023—
2024—
Metric2021202220232024
Total assets£10£10£10£10
Net Assets Liabilities£10£10£10£10
Equity£10£10£10£10
Share Capital———£10
Current Assets£61,723———
Net Current Assets Liabilities£4,022——£10
Total Assets Less Current Liabilities£2,919———
Cash Bank On Hand£10£10£10£10
Creditors£65,745———
Number Shares Allotted—1010—
Par Value Share—£1£1—
Average Number Employees During Period2——0
Fixed Assets£1,103———

Documents

Micro company accounts made up to 30 June 2025

29/03/2026

View

Change of registered office address

18/10/2025

View

Confirmation statement

12/08/2025

View

Total exemption full accounts made up to 30 June 2024

15/04/2025

View

Confirmation statement

16/07/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2024

Filed: 30/06/2024

View

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Accounts for a dormant company made up to 30 June 2023

30/03/2024

View

Change of registered office address

09/01/2024

View

Termination of director appointment

09/01/2024

View

Showing 1–10 of 30

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2021)
£4,022
Net current assets (2024)
£10

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
  1. –
  2. –
  3. –CONSTRUCT BT LTD
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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