BOGVIP CONSTRUCTION LTD
58 BEEHIVE LANE, BEEHIVE LANE, ILFORD IG1 3RS- Active
- Private Limited Company
- Company No. 13170666
- Last Updated: 01 Mar 2024
Company Profile
BOGVIP CONSTRUCTION LTD was incorporated on Monday, February 1, 2021 as a Private Limited Company with registered address in ILFORD. BOGVIP CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 9 months and 13 days.
| Name | BOGVIP CONSTRUCTION LTD |
|---|---|
| Company number | 13170666 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 BEEHIVE LANE BEEHIVE LANE ILFORD IG1 3RS |
|---|---|
| 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 |
|---|---|
| Mrs Claudia Catalina Pintilie Nationality: Romanian |
Dates: Sunday, August 1, 2021 - present
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
|
| Mr Constantin Bogdan Schiopu Nationality: Romanian |
Dates: Monday, February 1, 2021 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vlad Ionut Pintilie Nationality: Romanian |
Dates: Monday, February 1, 2021 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOGVIP CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOGVIP CONSTRUCTION LTD | 01 Feb 2021 |