Bausimplex Ltd (Companies House Registration Number 10712906) is a private limited company incorporated on 2017-04-06 originating in England. The business is located at Beaumont House 2Nd Floor 1B, Lambton Road, London SW20 0LW. Changed on 2022-01-27, the previous name this business used was Ba Atlantic Ltd. Bausimplex Ltd operates Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 77320 - "renting and leasing of construction and civil engineering machinery and equipment", Standard Industrial Classification: 46730 - "wholesale of wood, construction materials and sanitary equipment".
Company details
| Name | Bausimplex Ltd |
| Number | 10712906 |
| Date of Incorporation: | 2017-04-06 |
| End of financial year: | 30 April |
| Address: | Beaumont House 2nd Floor 1b, Lambton Road, London, SW20 0LW |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. 77320 - Renting and leasing of construction and civil engineering machinery and equipment 46730 - Wholesale of wood, construction materials and sanitary equipment 43999 - Other specialised construction activities not elsewhere classified |
Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Filipe D. (in the company from 01 September 2021). The official register lists 5 persons of significant control, namely: Filipe D. owns over 3/4 of shares, 3/4 to full of voting rights, Rui D. owns over 3/4 of shares, 3/4 to full of voting rights, Pedro R. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Current Assets | - | 1 | 24,363 |
| Number Shares Allotted | 1 | 1 | - |
| Total Assets Less Current Liabilities | - | 1 | 1,998 |
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, February 2023 | gazette |
Free Download
(1 page)
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