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BASCONLUX LTD

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

This company is commonly known as Basconlux Ltd. The company was founded 5 years ago and was given the registration number 11773796. The firm's registered office is in BRENTWOOD. You can find them at Codham Hall, Great Warley, Brentwood, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BASCONLUX LTD
Company Number:11773796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Codham Hall, Great Warley, Brentwood, England, CM13 3FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Codham Hall, Great Warley, Brentwood, England, CM13 3FB

Director17 January 2019Active
1, Codham Hall Lane, Great Warley, Brentwood, England, CM13 3JT

Director25 October 2020Active

People with Significant Control

Mihaela Liutic
Notified on:17 January 2019
Status:Active
Date of birth:November 1976
Nationality:Romanian
Country of residence:England
Address:Codham Hall, Great Warley, Brentwood, England, CM13 3FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-09Gazette

Gazette notice compulsory.

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2021-10-02Officers

Termination director company with name termination date.

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2021-10-02Officers

Termination director company with name termination date.

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2021-08-02Resolution

Resolution.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-10-25Officers

Appoint person director company with name date.

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2020-08-02Persons with significant control

Change to a person with significant control.

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2020-07-10Accounts

Accounts with accounts type dormant.

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2020-06-27Address

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

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-17Incorporation

Incorporation company.

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