Anca Bacelan Ltd is a private limited company situated at 67 Southfield Road, Birmingham B16 0JP. Incorporated on 2022-01-27, this 2-year-old company is run by 1 director and 1 secretary.
Director Anca B., appointed on 16 October 2022.
Switching the focus to secretaries, we can name: Anca B., appointed on 16 October 2022.
The company is officially categorised as "general cleaning of buildings" (Standard Industrial Classification code: 81210). According to Companies House database there was a change of name on 2022-11-07 and their previous name was Easy Instructions Limited.
The latest confirmation statement was sent on 2022-10-16 and the due date for the next filing is 2023-10-30.
| Office Address | 67 Southfield Road |
| Town | Birmingham |
| Post code | B16 0JP |
| Country of origin | United Kingdom |
| Registration Number | 13875215 |
| Date of Incorporation | Thu, 27th Jan 2022 |
| Industry | General cleaning of buildings |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Fri, 27th Oct 2023 (192 days after) |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
| Last confirmation statement dated | Sun, 16th Oct 2022 |
Position: Secretary
Appointed: 16 October 2022
Position: Director
Appointed: 16 October 2022
The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Germina D. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Anca B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cfs Secretaries Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Germina D.
| Notified on | 27 January 2022 |
| Nature of control: |
75,01-100% shares |
Anca B.
| Notified on | 16 October 2022 |
| Ceased on | 27 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 27 January 2022 |
| Ceased on | 16 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 27 January 2022 |
| Ceased on | 16 October 2022 |
| Nature of control: |
significiant influence or control |
| Easy Instructions | November 7, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed anca bacelan LTDcertificate issued on 22/02/24 filed on: 22nd, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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