Simon Construction Limited BROMLEY


Simon Construction Limited is a private limited company registered at 2A Plaistow Lane, Bromley BR1 4DT. Incorporated on 2022-07-29, this 1-year-old company is run by 1 director.
Director Nicolae M., appointed on 10 September 2023.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was sent on 2023-07-28 and the deadline for the subsequent filing is 2024-08-11.

Simon Construction Limited Address / Contact

Office Address 2a Plaistow Lane
Town Bromley
Post code BR1 4DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14264770
Date of Incorporation Fri, 29th Jul 2022
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 2 years old
Account next due date Mon, 29th Apr 2024 (18 days after)
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Nicolae M.

Position: Director

Appointed: 10 September 2023

Simon G.

Position: Director

Appointed: 29 July 2022

Resigned: 10 September 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Nicolae M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Simon G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicolae M.

Notified on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon G.

Notified on 29 July 2022
Ceased on 10 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Sunday 10th September 2023
filed on: 21st, September 2023
Free Download (1 page)

Company search