B.S.A.1 LTD

99 CHARLTON ROAD, HARROW  HA3 9HR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10306972
  • Last Updated: 01 Oct 2022

Company Profile

B.S.A.1 LTD was incorporated on Tuesday, August 2, 2016 as a Private Limited Company with registered address in HARROW. B.S.A.1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 8 years 3 months and 14 days.

Name B.S.A.1 LTD
Company number 10306972
Company type Private Limited Company
Incorporation date 02 Aug 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 99 CHARLTON ROAD
HARROW
HA3 9HR
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 Florin-Mitica Bernicu Nationality: Romanian Dates: Tuesday, August 1, 2017 - Saturday, August 4, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mr Florin-Mitica Bernicu Nationality: Romanian Dates: Tuesday, August 2, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2023, (-535 days left)
Latest accounts 31 August 2021
Next confirmation statement due 30 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against B.S.A.1 LTD.

Previous Names

Name Change Date
B.S.A.1 LTD 02 Aug 2016