BVCON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bvcon Ltd. The company was founded 5 years ago and was given the registration number 12030496. The firm's registered office is in WEMBLEY. You can find them at 4a Forty Avenue, Grand Parade, Wembley, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | BVCON LTD |
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| Company Number | : | 12030496 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 03 June 2019 |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
- 42910 - Construction of water projects
- 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | 4a Forty Avenue, Grand Parade, Wembley, Middlesex, United Kingdom, HA9 9JS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Shaun Gibson |
| Notified on | : | 12 August 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Telecom House, 35 Holdenhurst Road, Bournemouth, England, BH8 8EH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Mihai Costinel Trusca |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 4a, Forty Avenue, Wembley, United Kingdom, HA9 9JS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Mihai Costinel Trusca |
| Notified on | : | 21 May 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 4a, Forty Avenue, Wembley, United Kingdom, HA9 9JS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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| Miss Isabela Corina Buhnea |
| Notified on | : | 15 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1988 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 138, Chalkhill Road, London, England, HA9 9AJ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Pantelimon Valentin Balanoiu |
| Notified on | : | 03 June 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 4a, Forty Avenue, Wembley, United Kingdom, HA9 9JS |
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| 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
- Voting rights 25 to 50 percent as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)