Be One Build Ltd LUTON


Be One Build Ltd is a private limited company registered at 58 New Bedford Road Luton, New Bedford Road, Luton LU1 1SH. Incorporated on 2019-12-20, this 1-year-old company is run by 1 director.
Director Teodor-Vicentiu M., appointed on 20 December 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
The last confirmation statement was filed on 2020-12-12 and the date for the subsequent filing is 2021-12-26.

Be One Build Ltd Address / Contact

Office Address 58 New Bedford Road Luton
Office Address2 New Bedford Road
Town Luton
Post code LU1 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12373247
Date of Incorporation Fri, 20th Dec 2019
Industry Development of building projects
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 20th Sep 2021 (126 days left)
Next confirmation statement due date Sun, 26th Dec 2021 (2021-12-26)
Last confirmation statement dated Sat, 12th Dec 2020

Company staff

Teodor-Vicentiu M.

Position: Director

Appointed: 20 December 2019

Roxana B.

Position: Director

Appointed: 20 December 2019

Resigned: 01 September 2020

Alina M.

Position: Director

Appointed: 20 December 2019

Resigned: 01 September 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Teodor-Vicentiu M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Teodor-Vicentiu M.

Notified on 20 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Tue, 1st Sep 2020
filed on: 15th, January 2021
Free Download (1 page)

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