BOYANOV & CO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boyanov & Co Limited. The company was founded 6 years ago and was given the registration number 12264234. The firm's registered office is in HOUNSLOW. You can find them at 192 Heath Road, , Hounslow, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | BOYANOV & CO LIMITED |
|---|
| Company Number | : | 12264234 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 October 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
- 43390 - Other building completion and finishing
|
|---|
Office Address & Contact
| Registered Address | : | 192 Heath Road, Hounslow, England, TW3 2NS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 192, 192, Heath Road, Hounslow, United Kingdom, TW3 2SN | Director | 02 March 2020 | Active |
| 47, Victoria Avenue, Hounslow, England, TW3 3SU | Director | 26 February 2020 | Active |
| Flat 3 Blackcap Court, 8 Eagle Drive, London, United Kingdom, NW9 5BD | Director | 16 October 2019 | Active |
People with Significant Control
| Mr Rosen Boyanov Todorov |
| Notified on | : | 02 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1970 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 192, 192, Hounslow, United Kingdom, TW3 2SN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Alex Nicolae Eftimie |
| Notified on | : | 26 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1996 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 47, Victoria Avenue, Hounslow, England, TW3 3SU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
|
|---|
| Mr Rosen Todorov |
| Notified on | : | 16 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1970 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 3 Blackcap Court, 8 Eagle Drive, London, United Kingdom, NW9 5BD |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)