B.s.3 Construction Limited is a private limited company situated at 80 Keir Hardie Way, Barking IG11 9NY. Incorporated on 2019-08-12, this 4-year-old company is run by 1 director.
Director Ionel P., appointed on 18 January 2020.
The company is classified as "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was filed on 2023-02-25 and the due date for the following filing is 2024-03-10. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 80 Keir Hardie Way |
| Town | Barking |
| Post code | IG11 9NY |
| Country of origin | United Kingdom |
| Registration Number | 12150761 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 18 January 2020
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Ionel P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Valentin E. This PSC owns 25-50% shares. The third one is Bianca P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ionel P.
| Notified on | 18 January 2020 |
| Nature of control: |
25-50% shares |
Valentin E.
| Notified on | 25 February 2020 |
| Ceased on | 23 September 2021 |
| Nature of control: |
25-50% shares |
Bianca P.
| Notified on | 12 August 2019 |
| Ceased on | 18 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/25 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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