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Bmv Building Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BMV BUILDING LTD

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

This company is commonly known as Bmv Building Ltd. The company was founded 3 years ago and was given the registration number 12746357. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BMV BUILDING LTD
Company Number:12746357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43310 - Plastering
  • 43341 - Painting
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Felix Avenue, Luton, LU2 7LE

Secretary15 July 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director15 July 2020Active

People with Significant Control

Mr Otto Dorin Kerekes
Notified on:15 July 2020
Status:Active
Date of birth:November 1974
Nationality:Romanian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Change person secretary company with change date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-10Address

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

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2021-09-09Address

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

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2020-08-18Persons with significant control

Change to a person with significant control without name date.

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2020-08-18Officers

Change person director company with change date.

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2020-08-18Officers

Change person secretary company.

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2020-07-15Incorporation

Incorporation company.

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