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B.S.3 CONSTRUCTION LIMITED

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

This company is commonly known as B.s.3 Construction Limited. The company was founded 4 years ago and was given the registration number 12150761. The firm's registered office is in BARKING. You can find them at 80 Keir Hardie Way, , Barking, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:B.S.3 CONSTRUCTION LIMITED
Company Number:12150761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:80 Keir Hardie Way, Barking, England, IG11 9NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Keir Hardie Way, Barking, England, IG11 9NY

Director18 January 2020Active
80, Keir Hardie Way, Barking, England, IG11 9NY

Director25 February 2020Active
6, Hawkslade Furlong, Aylesbury, England, HP21 9JA

Director23 October 2021Active
80, Keir Hardie Way, Barking, England, IG11 9NY

Director12 August 2019Active

People with Significant Control

Mr Valentin Ene
Notified on:25 February 2020
Status:Active
Date of birth:May 1976
Nationality:Romanian
Country of residence:England
Address:80, Keir Hardie Way, Barking, England, IG11 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ionel Parfene
Notified on:18 January 2020
Status:Active
Date of birth:February 1970
Nationality:Romanian
Country of residence:England
Address:80, Keir Hardie Way, Barking, England, IG11 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bianca Ionela Parfene
Notified on:12 August 2019
Status:Active
Date of birth:August 1993
Nationality:Romanian
Country of residence:England
Address:80, Keir Hardie Way, Barking, England, IG11 9NY
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 (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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-20Dissolution

Dissolution voluntary strike off suspended.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-11-29Dissolution

Dissolution application strike off company.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-06-14Gazette

Gazette filings brought up to date.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-06-02Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-07Officers

Termination director company with name termination date.

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2021-11-14Accounts

Accounts with accounts type total exemption full.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-07Gazette

Gazette filings brought up to date.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-09-25Officers

Termination director company with name termination date.

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2021-09-25Persons with significant control

Cessation of a person with significant control.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-15Gazette

Gazette notice compulsory.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2020-02-25Officers

Appoint person director company with name date.

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