BVCON LTD
TELECOM HOUSE, 35 HOLDENHURST ROAD, BOURNEMOUTH BH8 8EH- Active
- Private Limited Company
- Company No. 12030496
- Last Updated: 01 Mar 2024
Company Profile
BVCON LTD was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in BOURNEMOUTH. BVCON LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 5 years 8 months and 21 days.
| Name | BVCON LTD |
|---|---|
| Company number | 12030496 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TELECOM HOUSE 35 HOLDENHURST ROAD BOURNEMOUTH BH8 8EH |
|---|---|
| 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 Shaun Gibson Nationality: British |
Dates: Thursday, August 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mihai Costinel Trusca Nationality: Romanian |
Dates: Friday, January 1, 2021 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Mihai Costinel Trusca Nationality: Romanian |
Dates: Thursday, May 21, 2020 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Miss Isabela Corina Buhnea Nationality: Romanian |
Dates: Saturday, June 15, 2019 - Monday, July 1, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Pantelimon Valentin Balanoiu Nationality: Romanian |
Dates: Monday, June 3, 2019 - Sunday, June 7, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BVCON LTD.
Previous Names
| Name | Change Date |
|---|---|
| BVCON LTD | 03 Jun 2019 |