BOGHIU'S CONSTRUCTION LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boghiu's Construction Ltd.. The company was founded 10 years ago and was given the registration number 09620334. The firm's registered office is in BOREHAMWOOD. You can find them at 123 Gemini Park, Manor Way, Borehamwood, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
Name | : | BOGHIU'S CONSTRUCTION LTD. |
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Company Number | : | 09620334 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 June 2015 |
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Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
Registered Address | : | 123 Gemini Park, Manor Way, Borehamwood, England, WD6 1BZ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mrs Catalina Boghiu |
Notified on | : | 11 July 2023 |
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Status | : | Active |
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Date of birth | : | August 1992 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 7, The Bartons, Borehamwood, England, WD6 3EN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Radu Boghiu |
Notified on | : | 05 April 2018 |
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Status | : | Active |
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Date of birth | : | December 1989 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 75 Gemini Park, Manor Way, Borehamwood, England, WD6 1BX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Catalina Boghiu |
Notified on | : | 15 January 2017 |
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Status | : | Active |
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Date of birth | : | December 1989 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 78, Frinton Road, London, England, E6 3HF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)