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BIG ROCK CONSTRUCTION LTD

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

This company is commonly known as Big Rock Construction Ltd. The company was founded 4 years ago and was given the registration number 12600146. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BIG ROCK CONSTRUCTION LTD
Company Number:12600146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stolper Str. 30 B, Hohen Neuendorf, Germany, 16540

Corporate Secretary13 May 2020Active
28a, Nussdorfer Str., Ueberlingen, Germany, 88662

Director24 February 2022Active
Wasserstrasse 3, Berlin, Germany, 12559

Director13 May 2020Active

People with Significant Control

Mr Peter Borbely
Notified on:24 February 2022
Status:Active
Date of birth:November 1978
Nationality:German
Country of residence:Germany
Address:28a, Nussdorfer Strasse, Ueberlingen, Germany, 88662
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Konstantin Secrit
Notified on:13 May 2020
Status:Active
Date of birth:January 1987
Nationality:German
Country of residence:Germany
Address:Wasserstrasse 3, Berlin, Germany, 12559
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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