BOG CONSTRUCT LTD

Key Data

Status

Active

Company No.

13326926

Incorporation date

09/04/2021

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2021)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2023

Cessation of Antonio Russo as a person with significant control on 2023-03-28

View PDF (1 pages)

05/04/2023

Termination of appointment of Antonio Russo as a director on 2023-03-28

View PDF (1 pages)

05/04/2023

Notification of Ionut Postavariu as a person with significant control on 2023-03-28

View PDF (2 pages)

05/04/2023

Appointment of Mr Ionut Postavariu as a director on 2023-03-28

View PDF (2 pages)

01/04/2023

Registered office address changed from 16 Dryclough Walk Royton Oldham OL2 6HD England to 12 Edmund Street Accrington BB5 2HJ on 2023-04-01

View PDF (1 pages)

01/04/2023

Termination of appointment of Ionut Postavariu as a director on 2023-03-19

View PDF (1 pages)

01/04/2023

Micro company accounts made up to 2023-02-06

View PDF (3 pages)

01/04/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

27/02/2022

Appointment of Mr Ionut Postavariu as a director on 2022-02-14

View PDF (2 pages)

27/02/2022

Notification of Antonio Russo as a person with significant control on 2022-02-14

View PDF (3 pages)

27/02/2022

Cessation of Carlos-Ioan Radulescu as a person with significant control on 2022-02-14

View PDF (1 pages)

27/02/2022

Termination of appointment of Carlos-Ioan Radulescu as a director on 2022-02-13

View PDF (1 pages)

19/02/2022

Director's details changed for Mr Antonio Russo on 2022-02-19

View PDF (2 pages)

19/02/2022

Registered office address changed from 52 Granton Street Bradford BD3 8EF England to 16 Dryclough Walk Royton Oldham OL2 6HD on 2022-02-19

View PDF (1 pages)

06/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

06/02/2022

Previous accounting period extended from 2021-12-09 to 2022-02-06

View PDF (1 pages)

31/01/2022

Appointment of Mr Carlos-Ioan Radulescu as a director on 2022-01-18

View PDF (2 pages)

31/01/2022

Termination of appointment of Zsolt Ladic as a director on 2022-01-30

View PDF (1 pages)

31/01/2022

Notification of Carlos-Ioan Radulescu as a person with significant control on 2022-01-06

View PDF (2 pages)

31/01/2022

Cessation of Zsolt Ladic as a person with significant control on 2022-01-06

View PDF (1 pages)

17/12/2021

Notification of Zsolt Ladic as a person with significant control on 2021-12-16

View PDF (2 pages)

17/12/2021

Cessation of Antonio Russo as a person with significant control on 2021-12-16

View PDF (1 pages)

17/12/2021

Appointment of Mr Zsolt Ladic as a director on 2021-12-16

View PDF (2 pages)

17/12/2021

Termination of appointment of Fenyes Arpad as a director on 2021-12-16

View PDF (1 pages)

17/12/2021

Appointment of Mr Fenyes Arpad as a director on 2021-12-16

View PDF (2 pages)

16/12/2021

Termination of appointment of Fenyes Arpad as a director on 2021-12-16

View PDF (1 pages)

16/12/2021

Notification of Antonio Russo as a person with significant control on 2021-12-16

View PDF (2 pages)

16/12/2021

Cessation of Fenyes Arpad as a person with significant control on 2021-12-16

View PDF (1 pages)

16/12/2021

Appointment of Mr Antonio Russo as a director on 2021-12-15

View PDF (2 pages)

16/12/2021

Termination of appointment of Ion Bunescu as a director on 2021-12-15

View PDF (1 pages)

16/12/2021

Appointment of Mr Ion Bunescu as a director on 2021-12-15

View PDF (2 pages)

15/12/2021

Notification of Fenyes Arpad as a person with significant control on 2021-12-13

View PDF (2 pages)

15/12/2021

Cessation of Ion Bogdan as a person with significant control on 2021-12-13

View PDF (1 pages)

15/12/2021

Termination of appointment of Ion Bogdan as a director on 2021-12-13

View PDF (1 pages)

15/12/2021

Appointment of Mr Fenyes Arpad as a director on 2021-12-13

View PDF (2 pages)

12/12/2021

Micro company accounts made up to 2021-12-02

View PDF (3 pages)

04/12/2021

Current accounting period shortened from 2022-04-30 to 2021-12-09

View PDF (1 pages)

02/12/2021

Registered office address changed from 12 Edmund Street Accrington BB5 2HJ England to 52 Granton Street Bradford BD3 8EF on 2021-12-02

View PDF (1 pages)

09/04/2021

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOG CONSTRUCT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

06/02/2023

Next confirmation date

06/02/2024

Last change occurred

06/02/2023

Accounts

Micro Entity

Last made up date

06/02/2023

Next account date

06/02/2024

Next due on

06/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
453.87K
-
0.00
-
-

2023
50
4.20M
-
0.00
-
-

2023
50
4.20M
-
0.00
-
-

Employees

2023

Employees

50 - *

Net Assets(GBP)

4.20M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Antonio Russo	Director	15/12/2021 - 28/03/2023	-
Arpad, Fenyes	Director	16/12/2021 - 16/12/2021	-
Arpad, Fenyes	Director	13/12/2021 - 16/12/2021	-
Ladic, Zsolt	Director	16/12/2021 - 30/01/2022	2
Bogdan, Ion	Director	09/04/2021 - 13/12/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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04340735

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About BOG CONSTRUCT LTD

BOG CONSTRUCT LTD is an(a) Active company incorporated on 09/04/2021 with the registered office located at 12 Edmund Street, Accrington BB5 2HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of BOG CONSTRUCT LTD?

BOG CONSTRUCT LTD is currently Active. It was registered on 09/04/2021 .

Where is BOG CONSTRUCT LTD located?

BOG CONSTRUCT LTD is registered at 12 Edmund Street, Accrington BB5 2HJ.

What does BOG CONSTRUCT LTD do?

BOG CONSTRUCT LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does BOG CONSTRUCT LTD have?

BOG CONSTRUCT LTD had 50 employees in 2023.

What is the latest filing for BOG CONSTRUCT LTD?

The latest filing was on 11/06/2024: Compulsory strike-off action has been suspended.