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Bogdan.drosu Ltd, AL10 8QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOGDAN.DROSU LTD

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

This company is commonly known as Bogdan.drosu Ltd. The company was founded 9 years ago and was given the registration number 09393218. The firm's registered office is in HATFIELD. You can find them at 19 Martin Close, , Hatfield, Hertfordshire. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:BOGDAN.DROSU LTD
Company Number:09393218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:19 Martin Close, Hatfield, Hertfordshire, England, AL10 8QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Rear, 12a Chequer Street, St. Albans, England, AL1 3XZ

Director13 December 2023Active
1 Oakleigh Avenue, Edgware, England, HA8 5DT

Director16 January 2015Active

People with Significant Control

Mrs Andreea-Georgiana Drosu
Notified on:13 December 2023
Status:Active
Date of birth:June 1992
Nationality:Romanian
Country of residence:England
Address:1st Floor Rear, 12a Chequer Street, St. Albans, England, AL1 3XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bogdan Andrei Drosu
Notified on:15 January 2017
Status:Active
Date of birth:June 1990
Nationality:Romanian
Country of residence:England
Address:19, Martin Close, Hatfield, England, AL10 8QS
Nature of control:
  • Significant influence or control

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
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Officers

Termination director company with name termination date.

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2023-12-13Officers

Appoint person director company with name date.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-06-02Address

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

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2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Address

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

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-13Change of name

Certificate change of name company.

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2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-03-18Accounts

Accounts with accounts type micro entity.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-02-24Address

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

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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