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Bek Drylining Ltd, N20 0HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEK DRYLINING LTD

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

This company is commonly known as Bek Drylining Ltd. The company was founded 3 years ago and was given the registration number 12737601. The firm's registered office is in LONDON. You can find them at 19 Queens Avenue, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BEK DRYLINING LTD
Company Number:12737601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:19 Queens Avenue, London, England, N20 0HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
279, Shooters Hill Road, London, England, SE3 8UN

Director29 December 2021Active
19, Queens Avenue, London, England, N20 0HZ

Director01 October 2021Active
19, Queens Avenue, London, England, N20 0HZ

Director13 July 2020Active

People with Significant Control

Mr Ivan Hafiac
Notified on:29 December 2021
Status:Active
Date of birth:June 1992
Nationality:Romanian
Country of residence:England
Address:279, Shooters Hill Road, London, England, SE3 8UN
Nature of control:
  • 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
Notified on:05 November 2021
Status:Active
Date of birth:November 1990
Nationality:Ukrainian
Country of residence:England
Address:19, Queens Avenue, London, England, N20 0HZ
Nature of control:
  • 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
Notified on:01 October 2021
Status:Active
Date of birth:November 1991
Nationality:Romanian
Country of residence:England
Address:19, Queens Avenue, London, England, N20 0HZ
Nature of control:
  • 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
Notified on:01 October 2021
Status:Active
Date of birth:October 1991
Nationality:Romanian
Country of residence:England
Address:19, Queens Avenue, London, England, N20 0HZ
Nature of control:
  • 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
Notified on:01 October 2021
Status:Active
Date of birth:November 1991
Nationality:Romanian
Country of residence:England
Address:19, Queens Avenue, London, England, N20 0HZ
Nature of control:
  • 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
Notified on:13 July 2020
Status:Active
Date of birth:November 1990
Nationality:Ukrainian
Country of residence:England
Address:19, Queens Avenue, London, England, N20 0HZ
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 (5 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)

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