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BIG BOSS & SONS CONSTRUCTION LIMITED

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

This company is commonly known as Big Boss & Sons Construction Limited. The company was founded 5 years ago and was given the registration number 11901153. The firm's registered office is in LONDON. You can find them at Flat 10, Bowditch, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BIG BOSS & SONS CONSTRUCTION LIMITED
Company Number:11901153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Flat 10, Bowditch, London, England, SE8 3AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Balmoral Road, Gillingham, United Kingdom, ME7 4QQ

Director18 October 2021Active
Flat 10, Bowditch, London, England, SE8 3AP

Director23 March 2019Active

People with Significant Control

Mr Theo Alan Benjamin Baptiste
Notified on:20 October 2021
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:111, Balmoral Road, Gillingham, United Kingdom, ME7 4QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Erkan Boyaci
Notified on:23 March 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Flat 10, Bowditch, London, England, SE8 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent 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
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-02-07Gazette

Gazette filings brought up to date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-17Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-04Address

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

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-03-23Incorporation

Incorporation company.

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