Bde Construction Limited is a private limited company located at 4A Park View Crescent, London N11 1JY. This 9 months-old company, incorporated on 2020-06-29 is run by 1 director.
Director Bogdan G., appointed on 29 June 2020.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "freight transport by road" (SIC: 49410). According to official records there was a name change on 2021-01-18 and their previous name was Bde Logistics Ltd.
The latest confirmation statement was filed on 2020-07-31 and the due date for the following filing is 2021-08-14.
| Office Address | 4a Park View Crescent |
| Town | London |
| Post code | N11 1JY |
| Country of origin | United Kingdom |
| Registration Number | 12704703 |
| Date of Incorporation | Mon, 29th Jun 2020 |
| Industry | Construction of domestic buildings |
| Industry | Freight transport by road |
| End of financial Year | 30th June |
| Company age | 9 months |
| Account next due date | Tue, 29th Mar 2022 (347 days left) |
| Next confirmation statement due date | Sat, 14th Aug 2021 (2021-08-14) |
| Last confirmation statement dated | Fri, 31st Jul 2020 |
Position: Director
Appointed: 29 June 2020
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Bogdan G. The abovementioned PSC and has 75,01-100% shares.
Bogdan G.
| Notified on | 29 June 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Bde Logistics | January 18, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 18th Jan 2021 filed on: 18th, January 2021 |
resolution | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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