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BASTEL CONSTRUCTION UK LIMITED

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

This company is commonly known as Bastel Construction Uk Limited. The company was founded 15 years ago and was given the registration number 06659966. The firm's registered office is in LONDON. You can find them at 20 Veryan Court, Park Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BASTEL CONSTRUCTION UK LIMITED
Company Number:06659966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 July 2008
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20 Veryan Court, Park Road, London, N8 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Tiverton Road, London, United Kingdom, N18 1DW

Director05 August 2008Active
22b, Oakleigh Road, New Southgate, London, N11 1NH

Secretary05 August 2008Active
39a, Leicester Road, Salford, M7 4AS

Director30 July 2008Active

People with Significant Control

Mr Costas Charalambous
Notified on:01 May 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:20 Veryan Court, Park Road, London, N8 8JR
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-04-15Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type dormant.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2012-08-24Annual return

Annual return company with made up date full list shareholders.

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2012-04-27Accounts

Accounts with accounts type total exemption small.

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2011-08-19Annual return

Annual return company with made up date full list shareholders.

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2011-08-19Officers

Change person director company with change date.

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2011-04-13Accounts

Accounts with accounts type dormant.

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2010-08-24Annual return

Annual return company with made up date full list shareholders.

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2010-08-24Officers

Termination secretary company with name.

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2010-08-24Officers

Change person director company with change date.

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