Balaceanu Construction Ltd is a private limited company that can be found at 480 Heathway, Dagenham RM10 8QJ. Incorporated on 2021-09-27, this 2-year-old company is run by 1 director.
Director Marius-Ion B., appointed on 27 September 2021.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC code: 41201).
The last confirmation statement was filed on 2023-09-26 and the deadline for the subsequent filing is 2024-10-10. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 480 Heathway |
| Town | Dagenham |
| Post code | RM10 8QJ |
| Country of origin | United Kingdom |
| Registration Number | 13645714 |
| Date of Incorporation | Mon, 27th Sep 2021 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 27 September 2021
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Marius-Ion B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ionut N. This PSC owns 25-50% shares and has 25-50% voting rights.
Marius-Ion B.
| Notified on | 27 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ionut N.
| Notified on | 27 September 2021 |
| Ceased on | 17 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/26 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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