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BNS BAUUNTERNEHMEN LTD

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

This company is commonly known as Bns Bauunternehmen Ltd. The company was founded 4 years ago and was given the registration number 12266091. 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 43290 - Other construction installation.

Company Information

Name:BNS BAUUNTERNEHMEN LTD
Company Number:12266091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43310 - Plastering
  • 43999 - Other specialised construction activities n.e.c.

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
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary05 February 2021Active
13, Kamminer Strasse, Berlin, Germany, 10589

Director16 October 2019Active
Stolper Str. 30 B, Hohen Neuendorf, Germany, 16540

Corporate Secretary16 October 2019Active

People with Significant Control

Ms Erta Shala
Notified on:16 October 2019
Status:Active
Date of birth:April 1989
Nationality:Albanian
Country of residence:Germany
Address:13, Kamminer Strasse, Berlin, Germany, 10589
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-05-09Address

Default companies house registered office address applied.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-09-16Gazette

Gazette filings brought up to date.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-05-14Address

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

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Appoint corporate secretary company with name date.

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2021-01-08Officers

Termination secretary company with name termination date.

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2019-10-16Accounts

Change account reference date company current extended.

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2019-10-16Incorporation

Incorporation company.

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