B.S.3 CONSTRUCTION LIMITED

80 KEIR HARDIE WAY, BARKING  IG11 9NY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12150761
  • Last Updated: 01 Mar 2024

Company Profile

B.S.3 CONSTRUCTION LIMITED was incorporated on Monday, August 12, 2019 as a Private Limited Company with registered address in BARKING. B.S.3 CONSTRUCTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 2 months and 7 days.

Name B.S.3 CONSTRUCTION LIMITED
Company number 12150761
Company type Private Limited Company
Incorporation date 12 Aug 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 80 KEIR HARDIE WAY
BARKING
IG11 9NY
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 Valentin Ene Nationality: Romanian Dates: Tuesday, February 25, 2020 - Thursday, September 23, 2021
ownership of shares 25 to 50 percent
Mr Ionel Parfene Nationality: Romanian Dates: Saturday, January 18, 2020 - present
ownership of shares 25 to 50 percent
Mrs Bianca Ionela Parfene Nationality: Romanian Dates: Monday, August 12, 2019 - Saturday, January 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2025, (223 days left)
Latest accounts 31 August 2023
Next confirmation statement due 09 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against B.S.3 CONSTRUCTION LIMITED.

Previous Names

Name Change Date
B.S.3 CONSTRUCTION LIMITED 12 Aug 2019