BST CONSTRUCT LIMITED

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

This company is commonly known as Bst Construct Limited. The company was founded 5 years ago and was given the registration number 12661929. The firm's registered office is in LONDON. You can find them at 6 Leinster Gardens, Flat 7, London, London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	BST CONSTRUCT LIMITED
Company Number	:	12661929
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	6 Leinster Gardens, Flat 7, London, London, England, W2 6DP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Leinster Gardens, Flat 7, London, England, W2 6DP	Director	25 November 2020	Active
Flat 5, 21-23 Courtfield Road, Kensington, London, SW7 4DA	Director	25 September 2020	Active
9, Swinton Street, London, England, WC1X 9NL	Director	20 November 2020	Active
4 Milner Street, Milner Street, London, England, SW3 2PU	Director	01 August 2020	Active
4 Milner Street, Milner Street, London, England, SW3 2PU	Director	20 June 2020	Active
6, Leinster Gardens, Flat 7, London, England, W2 6DP	Director	20 November 2020	Active
Flat 5, 21-23 Courtfield Road, Kensington, London, United Kingdom, SW7 9DA	Director	01 October 2020	Active
4 Milner Street, Milner Street, London, England, SW3 2PU	Director	28 June 2020	Active
21-23 Courtfield Rd, Flat 5, Kensington, England, SW7 4DA	Director	11 June 2020	Active
9, Swinton Street, London, England, WC1X 9NL	Director	07 September 2020	Active

People with Significant Control

Mrs Mihaela Avadanei
Notified on	:	24 November 2020
Status	:	Active
Date of birth	:	June 1989
Nationality	:	Romanian
Country of residence	:	England
Address	:	6, Leinster Gardens, London, England, W2 6DP
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent

Mr Danilo Latronico
Notified on	:	20 November 2020
Status	:	Active
Date of birth	:	July 1986
Nationality	:	Italian
Country of residence	:	England
Address	:	6, Leinster Gardens, London, England, W2 6DP
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Miss Mihaela Elena Avadanei
Notified on	:	01 August 2020
Status	:	Active
Date of birth	:	June 1989
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	7, Milner Street, London, United Kingdom, SW3 2PU
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Vasile Ciprian Iorga
Notified on	:	22 June 2020
Status	:	Active
Date of birth	:	June 1997
Nationality	:	Romanian
Country of residence	:	England
Address	:	4 Milner Street, Milner Street, London, England, SW3 2PU
Nature of control	:	Significant influence or control

Mr Danilo Latronico
Notified on	:	11 June 2020
Status	:	Active
Date of birth	:	July 1986
Nationality	:	Italian
Country of residence	:	England
Address	:	21-23 Courtfield Rd, Flat 5, Kensington, England, SW7 4DA
Nature of control	:	Significant influence or control

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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