Bostanel Ltd (registration number 12907300) is a private limited company legally formed on 2020-09-25 originating in United Kingdom. This business can be found at 27 Old Gloucester Street, London WC1N 3AX. Bostanel Ltd is operating under SIC: 41201 which stands for "construction of commercial buildings".
Company details
| Name | Bostanel Ltd |
| Number | 12907300 |
| Date of Incorporation: | Friday 25th September 2020 |
| End of financial year: | 30 September |
| Address: | 27 Old Gloucester Street, London, WC1N 3AX |
| SIC code: |
41201 - Construction of commercial buildings |
When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Mataitis S. (appointed on 01 March 2024). The official register lists 4 persons of significant control, namely: Mataitis S. owns 3/4 to full of voting rights, Danut P. owns over 3/4 of shares, 3/4 to full of voting rights, Petrica C. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 46,168 | 6,420 | 11,687 |
| Total Assets Less Current Liabilities | 45,971 | 58,894 | 37,950 |
| Fixed Assets | - | 52,474 | 26,263 |
People with significant control
Mataitis S.
1 March 2024
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Danut P.
8 November 2023 - 1 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petrica C.
18 October 2021 - 8 November 2023
| Nature of control: |
75,01-100% shares |
Costel C.
25 September 2020 - 19 October 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CERTNM) Company name changed bostanel LTDcertificate issued on 03/03/24 filed on: 3rd, March 2024 | change of name |
Free Download
(3 pages)
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