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BST DESIGN LTD

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

This company is commonly known as Bst Design Ltd. The company was founded 4 years ago and was given the registration number 12662356. The firm's registered office is in LONDON. You can find them at Flat 4 ,robert Lodge, Milner Street, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BST DESIGN LTD
Company Number:12662356
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:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Flat 4 ,robert Lodge, Milner Street, London, England, SW3 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Milner Street, Milner Street, London, England, SW3 2PU

Director01 August 2020Active
Flat 5, 21-23 Courtfield Road, London, United Kingdom, SW7 4DA

Director20 June 2020Active
Flat 5, 21-23 Courtfield Road, London, United Kingdom, SW7 4DA

Director11 June 2020Active
Flat 5, 21-23 Courtfield Road, London, United Kingdom, SW7 4DA

Director28 June 2020Active
Flat 5, 21-23 Courtfield Road, London, United Kingdom, SW7 4DA

Director28 June 2020Active
4 Milner Street, Milner Street, London, England, SW3 2PU

Director10 August 2020Active

People with Significant Control

Miss Mihaela Elena Avadanei
Notified on:01 August 2020
Status:Active
Date of birth:June 1989
Nationality:Romanian
Country of residence:England
Address:Flat 4 ,Robert Lodge, Milner Street, London, England, SW3 2PU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Vasile Ciprian Iorga
Notified on:20 June 2020
Status:Active
Date of birth:June 1997
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 5, 21-23 Courtfield Road, London, United Kingdom, SW7 4DA
Nature of control:
  • Significant influence or control
Mr Danilo Lantronico
Notified on:11 June 2020
Status:Active
Date of birth:July 1986
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 5, 21-23 Courtfield Road, London, United Kingdom, SW7 4DA
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 (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
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-17Address

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

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2020-11-13Address

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

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2020-09-21Officers

Termination director company with name termination date.

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2020-09-21Officers

Termination director company with name termination date.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Officers

Appoint person director company with name date.

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2020-08-24Officers

Appoint person director company with name date.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-08-23Address

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

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2020-08-23Officers

Termination director company with name termination date.

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2020-08-23Officers

Termination director company with name termination date.

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2020-08-23Officers

Termination director company with name termination date.

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2020-08-23Persons with significant control

Cessation of a person with significant control.

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2020-08-23Persons with significant control

Cessation of a person with significant control.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-01Officers

Appoint person director company with name date.

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2020-07-01Officers

Termination director company with name termination date.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-06-11Incorporation

Incorporation company.

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