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 |
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Company Number | : | 12737601 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 July 2020 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
Registered Address | : | 19 Queens Avenue, London, England, N20 0HZ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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279, Shooters Hill Road, London, England, SE3 8UN | Director | 29 December 2021 | Active |
19, Queens Avenue, London, England, N20 0HZ | Director | 01 October 2021 | Active |
19, Queens Avenue, London, England, N20 0HZ | Director | 13 July 2020 | Active |
People with Significant Control
Mr Ivan Hafiac |
Notified on | : | 29 December 2021 |
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Status | : | Active |
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Date of birth | : | June 1992 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 279, Shooters Hill Road, London, England, SE3 8UN |
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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
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Mr Mikhailo Bek |
Notified on | : | 05 November 2021 |
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Status | : | Active |
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Date of birth | : | November 1990 |
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Nationality | : | Ukrainian |
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Country of residence | : | England |
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Address | : | 19, Queens Avenue, London, England, N20 0HZ |
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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
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Ms Ana Bec |
Notified on | : | 01 October 2021 |
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Status | : | Active |
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Date of birth | : | November 1991 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 19, Queens Avenue, London, England, N20 0HZ |
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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
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Ms Ana Bec |
Notified on | : | 01 October 2021 |
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Status | : | Active |
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Date of birth | : | October 1991 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 19, Queens Avenue, London, England, N20 0HZ |
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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
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Ms Ana Bec |
Notified on | : | 01 October 2021 |
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Status | : | Active |
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Date of birth | : | November 1991 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 19, Queens Avenue, London, England, N20 0HZ |
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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
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Mr Mykhailo Bek |
Notified on | : | 13 July 2020 |
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Status | : | Active |
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Date of birth | : | November 1990 |
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Nationality | : | Ukrainian |
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Country of residence | : | England |
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Address | : | 19, Queens Avenue, London, England, N20 0HZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)