Bakc Constructions started in year 2015 as Private Limited Company with registration number 09586314. The Bakc Constructions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 135 New Barn Street. Postal code: E13 8JT. Since 2016/01/26 Bakc Constructions Ltd is no longer carrying the name Boghian & Installations.
The firm has one director. Ion G., appointed on 25 August 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Calin B.. There were no ex secretaries.
| Office Address | 135 New Barn Street |
| Town | London |
| Post code | E13 8JT |
| Country of origin | United Kingdom |
| Registration Number | 09586314 |
| Date of Incorporation | Tue, 12th May 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (309 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 25 August 2017
The list of PSCs who own or control the company includes 2 names. As we found, there is Ion G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Calin B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ion G.
| Notified on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Calin B.
| Notified on | 1 June 2016 |
| Ceased on | 25 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Boghian & Installations | January 26, 2016 |
| Cdm Services | May 20, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 3 255 | 14 376 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 19 772 | 27 909 | 12 226 | 16 405 | 35 142 | 28 868 | 36 550 | 28 800 |
| Net Assets Liabilities | 14 376 | 9 174 | 9 665 | 19 270 | 16 014 | 19 899 | 19 753 | |
| Cash Bank In Hand | 17 208 | |||||||
| Debtors | 2 564 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 255 | 14 376 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 3 254 | |||||||
| Shareholder Funds | 3 255 | 14 376 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | |||
| Creditors | 9 153 | 4 555 | 4 416 | 16 619 | 13 513 | 17 145 | 9 417 | |
| Fixed Assets | 1 560 | 1 170 | 878 | 659 | 494 | 370 | ||
| Net Current Assets Liabilities | 3 255 | 14 376 | 7 671 | 11 989 | 18 523 | 15 355 | 19 405 | 19 383 |
| Total Assets Less Current Liabilities | 3 255 | 14 376 | 9 231 | 13 159 | 19 401 | 16 014 | 19 899 | 19 753 |
| Capital Employed | 3 255 | |||||||
| Creditors Due Within One Year | 16 517 | 13 533 | ||||||
| Number Shares Allotted | 1 | |||||||
| Number Shares Allotted Increase Decrease During Period | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Value Shares Allotted Increase Decrease During Period | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 25th, September 2023 |
accounts | Free Download (3 pages) |
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