BOYANOV & CO LIMITED
192 HEATH ROAD, HOUNSLOW  TW3 2NS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12264234
- Last Updated: 01 Dec 2021
Company Profile
BOYANOV & CO LIMITED was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in HOUNSLOW. BOYANOV & CO 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 4 years 11 months and 11 days.
Name | BOYANOV & CO LIMITED |
---|---|
Company number | 12264234 |
Company type | Private Limited Company |
Incorporation date | 16 Oct 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
192 HEATH ROAD HOUNSLOW TW3 2NS |
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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 |
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Mr Rosen Boyanov Todorov Nationality: Bulgarian |
Dates: Monday, March 2, 2020 - present
ownership of shares 75 to 100 percent
|
Mr Alex Nicolae Eftimie Nationality: Romanian |
Dates: Wednesday, February 26, 2020 - Monday, March 2, 2020
ownership of shares 75 to 100 percent as firm
|
Mr Rosen Todorov Nationality: Bulgarian |
Dates: Wednesday, October 16, 2019 - Wednesday, February 26, 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 | NO ACCOUNTS FILED |
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End of financial Year | 31 October |
Next annual accounts due | 16 July 2021, (-1169 days left) |
Latest accounts | Not available |
Next confirmation statement due | 13 November 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOYANOV & CO LIMITED.
Previous Names
Name | Change Date |
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BOYANOV & CO LIMITED | 16 Oct 2019 |
BOYANOV & CO LIMITED | 13 Feb 2020 |
BUILD WISERR LTD | 04 Mar 2020 |