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B&V CONSTRUCTION LIMITED

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

This company is commonly known as B&v Construction Limited. The company was founded 11 years ago and was given the registration number 08276331. The firm's registered office is in MORDEN. You can find them at 86 Garendon Road, , Morden, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:B&V CONSTRUCTION LIMITED
Company Number:08276331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:86 Garendon Road, Morden, England, SM4 6LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Lander Court, 48 Lyonsdown Road, New Barnet, Barnet, England, EN5 1HY

Director01 November 2012Active
86, Garendon Road, Morden, England, SM4 6LY

Director01 November 2012Active

People with Significant Control

Mr Bozhidar Petrov Bozhilov
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Bulgarian
Country of residence:England
Address:4 Lander Court, 48 Lyonsdown Road, Barnet, England, EN5 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Veselin Petrov Chankov
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:86, Garendon Road, Morden, England, SM4 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-06-30Address

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

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Officers

Change person director company with change date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-10-12Officers

Change person director company with change date.

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2019-10-12Persons with significant control

Change to a person with significant control.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-08-31Address

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

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-13Persons with significant control

Change to a person with significant control.

Download
2017-05-07Officers

Change person director company with change date.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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