BGS CONSTRUCTION LTD
JOLOYN HOUSE, AMBERLEY WAY, HOUNSLOW TW4 6BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09376748
- Last Updated: 01 Mar 2024
Company Profile
BGS CONSTRUCTION LTD was incorporated on Wednesday, January 7, 2015 as a Private Limited Company with registered address in HOUNSLOW. BGS CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 1 month and 16 days.
| Name | BGS CONSTRUCTION LTD |
|---|---|
| Company number | 09376748 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
JOLOYN HOUSE AMBERLEY WAY HOUNSLOW TW4 6BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ruslan Antocica Nationality: Romanian |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against BGS CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BGS CONSTRUCTION LTD | 07 Jan 2015 |