BEK DRYLINING LTD
19 QUEENS AVENUE, LONDON N20 0HZ- Active
- Private Limited Company
- Company No. 12737601
- Last Updated: 01 Mar 2024
Company Profile
BEK DRYLINING LTD was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in LONDON. BEK DRYLINING LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 8 days.
| Name | BEK DRYLINING LTD |
|---|---|
| Company number | 12737601 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 QUEENS AVENUE LONDON N20 0HZ |
|---|---|
| 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 Ivan Hafiac Nationality: Romanian |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mikhailo Bek Nationality: Ukrainian |
Dates: Friday, November 5, 2021 - Wednesday, December 29, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Ana Bec Nationality: Romanian |
Dates: Friday, October 1, 2021 - Wednesday, December 29, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Ana Bec Nationality: Romanian |
Dates: Friday, October 1, 2021 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Ms Ana Bec Nationality: Romanian |
Dates: Friday, October 1, 2021 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mykhailo Bek Nationality: Ukrainian |
Dates: Monday, July 13, 2020 - Sunday, September 12, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEK DRYLINING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEK DRYLINING LTD | 13 Jul 2020 |