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BACOVIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bacovia Limited. The company was founded 15 years ago and was given the registration number 06877999. The firm's registered office is in LONDON. You can find them at 296 Neasden Lane, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BACOVIA LIMITED
Company Number:06877999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:296 Neasden Lane, London, NW10 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
288, Neasden Lane, London, England, NW10 0AD

Director09 June 2022Active
296, Neasden Lane, London, United Kingdom, NW10 0AD

Director15 April 2009Active
126, Tudor Crescent, Ilford, England, IG6 2SD

Director06 May 2022Active

People with Significant Control

Mr. Onisor Vlad Tomai
Notified on:01 June 2022
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:England
Address:288, Neasden Lane, London, England, NW10 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mihai Lupes
Notified on:15 April 2017
Status:Active
Date of birth:July 1964
Nationality:Romanian
Address:296, Neasden Lane, London, NW10 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with updates.

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2024-02-06Address

Change registered office address company with date old address new address.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-07-29Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts amended with accounts type total exemption full.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-09Officers

Termination director company with name termination date.

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2022-06-09Officers

Appoint person director company with name date.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-06-09Officers

Termination director company with name termination date.

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2022-05-06Officers

Appoint person director company with name date.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-04-22Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-13Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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