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BS FACTORY LIMITED

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

This company is commonly known as Bs Factory Limited. The company was founded 5 years ago and was given the registration number 11405317. The firm's registered office is in ILFORD. You can find them at 389 Ilford Lane, , Ilford, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BS FACTORY LIMITED
Company Number:11405317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 81210 - General cleaning of buildings
  • 82990 - Other business support service activities n.e.c.
  • 85600 - Educational support services

Office Address & Contact

Registered Address:389 Ilford Lane, Ilford, England, IG1 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252-262, Romford Road, London, England, E7 9HZ

Director10 November 2021Active
389, Ilford Lane, Ilford, England, IG1 2SL

Director19 October 2018Active
389, Ilford Lane, Ilford, England, IG1 2SL

Director25 March 2019Active
37, Portland Road, Luton, United Kingdom, LU4 8AT

Director08 June 2018Active
252-262, Romford Road, London, England, E7 9HZ

Director16 June 2021Active

People with Significant Control

Mr Sergiu Dumitrascu
Notified on:10 November 2021
Status:Active
Date of birth:May 1987
Nationality:Romanian
Country of residence:England
Address:252-262, Romford Road, London, England, E7 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Bercea
Notified on:16 June 2021
Status:Active
Date of birth:May 1988
Nationality:Romanian
Country of residence:England
Address:252-262, Romford Road, London, England, E7 9HZ
Nature of control:
  • Significant influence or control
Miss Alexandra Baleanu
Notified on:25 March 2019
Status:Active
Date of birth:October 1987
Nationality:Romanian
Country of residence:England
Address:252-262, Romford Road, London, England, E7 9HZ
Nature of control:
  • Significant influence or control
Mr Ion Axenti
Notified on:19 October 2018
Status:Active
Date of birth:January 1990
Nationality:Romanian
Country of residence:England
Address:389, Ilford Lane, Ilford, England, IG1 2SL
Nature of control:
  • Significant influence or control
Miss Alexandra Baleanu
Notified on:08 June 2018
Status:Active
Date of birth:October 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:37, Portland Road, Luton, United Kingdom, LU4 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-09-09Gazette

Gazette filings brought up to date.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2021-11-10Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-10Persons with significant control

Notification of a person with significant control statement.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Officers

Appoint person director company with name date.

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2021-11-10Officers

Termination director company with name termination date.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-06-16Officers

Termination director company with name termination date.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-16Persons with significant control

Notification of a person with significant control.

Download
2021-06-16Officers

Appoint person director company with name date.

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2021-04-27Address

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

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Change person director company with change date.

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2019-03-25Persons with significant control

Cessation of a person with significant control.

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