BADEA CONSTRUCTION LTD
68 STRATFIELD ROAD, BOREHAMWOOD WD6 1UJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12164334
- Last Updated: 01 Sep 2021
Company Profile
BADEA CONSTRUCTION LTD was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in BOREHAMWOOD. BADEA CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 2 months and 2 days.
| Name | BADEA CONSTRUCTION LTD |
|---|---|
| Company number | 12164334 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
68 STRATFIELD ROAD BOREHAMWOOD WD6 1UJ |
|---|---|
| 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 Costica Gheorghiu Nationality: Romanian |
Dates: Monday, June 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian-Gabriel Badea Nationality: Romanian |
Dates: Thursday, October 17, 2019 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrei Ionut Popescu Nationality: Romanian |
Dates: Monday, August 19, 2019 - Thursday, October 17, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 19 May 2021, (-1251 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BADEA CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BADEA CONSTRUCTION LTD | 19 Aug 2019 |
| AIP CONSTRUCTION & MAINTENANCE LTD | 06 Nov 2019 |