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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 5 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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