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BRB CONSTRUCTION LTD

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

This company is commonly known as Brb Construction Ltd. The company was founded 4 years ago and was given the registration number 12290745. The firm's registered office is in EDGWARE. You can find them at 29 Lawrence Crescent, , Edgware, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BRB CONSTRUCTION LTD
Company Number:12290745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:29 Lawrence Crescent, Edgware, United Kingdom, HA8 5PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Headstone Gardens, Harrow, England, HA2 6PJ

Director20 August 2021Active
29, Lawrence Crescent, Edgware, United Kingdom, HA8 5PB

Director30 October 2019Active

People with Significant Control

Mr Mircea Barac
Notified on:18 August 2021
Status:Active
Date of birth:September 1974
Nationality:Romanian
Country of residence:England
Address:81, Headstone Gardens, Harrow, England, HA2 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Ruben Onisim Crasnean
Notified on:30 October 2019
Status:Active
Date of birth:November 1991
Nationality:Romanian
Country of residence:United Kingdom
Address:29, Lawrence Crescent, Edgware, United Kingdom, HA8 5PB
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-19Accounts

Accounts with accounts type micro entity.

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2024-02-27Address

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

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-02-20Accounts

Accounts with accounts type micro entity.

Download
2023-01-24Gazette

Gazette filings brought up to date.

Download
2023-01-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-05-13Gazette

Gazette filings brought up to date.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Address

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

Download
2022-02-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2021-09-02Persons with significant control

Cessation of a person with significant control.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Persons with significant control

Notification of a person with significant control.

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2021-05-04Gazette

Gazette filings brought up to date.

Download
2021-05-03Accounts

Accounts with accounts type micro entity.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Gazette

Gazette notice compulsory.

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2019-10-30Incorporation

Incorporation company.

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