BAUSIMPLEX LTD
BEAUMONT HOUSE 2ND FLOOR 1B, LAMBTON ROAD, LONDON SW20 0LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10712906
- Last Updated: 01 Mar 2024
Company Profile
BAUSIMPLEX LTD was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in LONDON. BAUSIMPLEX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 15 days.
| Name | BAUSIMPLEX LTD |
|---|---|
| Company number | 10712906 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUMONT HOUSE 2ND FLOOR 1B LAMBTON ROAD LONDON SW20 0LW |
|---|---|
| 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 Filipe Jose Da Silva Ramos Dos Santos Nationality: Portuguese |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rui Pedro Rodrigues Valerio Trincao Duarte Nationality: Portuguese |
Dates: Tuesday, December 1, 2020 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pedro Miguel Pereira Rodrigues Nationality: Portuguese |
Dates: Saturday, April 25, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rodolfo Jose Coelho Rijo Faria Nationality: Portuguese |
Dates: Tuesday, October 22, 2019 - Saturday, April 25, 2020
ownership of shares 75 to 100 percent
|
| Mr Pedro Miguel Pereira Rodrigues Nationality: Portuguese |
Dates: Thursday, April 6, 2017 - Tuesday, October 22, 2019
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
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-964 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 04 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAUSIMPLEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAUSIMPLEX LTD | 06 Apr 2017 |
| BA ATLANTIC LTD | 27 Jan 2022 |