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BUILDING SMART CONSTRUCTION LTD

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

This company is commonly known as Building Smart Construction Ltd. The company was founded 4 years ago and was given the registration number 12292490. The firm's registered office is in SOUTHSEA. You can find them at 4 Drysdale Mews, , Southsea, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BUILDING SMART CONSTRUCTION LTD
Company Number:12292490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4 Drysdale Mews, Southsea, England, PO4 9XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Drysdale Mews, Southsea, England, PO4 9XX

Director16 October 2020Active
13, Westfield Road, Southsea, England, PO4 9EP

Director31 October 2019Active
104, Eastney Road, Southsea, England, PO4 9HZ

Director08 August 2020Active
4, Drysdale Mews, Southsea, England, PO4 9XX

Director01 June 2020Active
4, Drysdale Mews, Southsea, England, PO4 9XX

Director01 July 2020Active

People with Significant Control

Ms Elena Iuja
Notified on:16 October 2020
Status:Active
Date of birth:October 1969
Nationality:Romanian
Country of residence:England
Address:4, Drysdale Mews, Southsea, England, PO4 9XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Bogdan Lucian Crisan-Lupa
Notified on:08 August 2020
Status:Active
Date of birth:February 1990
Nationality:Romanian
Country of residence:England
Address:4, Drysdale Mews, Southsea, England, PO4 9XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Elena Iuja
Notified on:01 July 2020
Status:Active
Date of birth:October 1969
Nationality:Romanian
Country of residence:England
Address:4, Drysdale Mews, Southsea, England, PO4 9XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Ms Elena Iuja
Notified on:01 June 2020
Status:Active
Date of birth:May 1974
Nationality:Romanian
Country of residence:England
Address:4, Drysdale Mews, Southsea, England, PO4 9XX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gheata Cornel
Notified on:31 October 2019
Status:Active
Date of birth:October 1974
Nationality:Romanian
Country of residence:England
Address:13, Westfield Road, Southsea, England, PO4 9EP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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