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BSD ROOF SUB LTD

BSD ROOF SUB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBSD ROOF SUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15354676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BSD ROOF SUB LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BSD ROOF SUB LTD located?

    Registered Office Address
    94a Fairview Road
    N15 6TP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BSD ROOF SUB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BSD ROOF SUB LTD?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for BSD ROOF SUB LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 153546760001, created on May 16, 2024

    		4 pagesMR01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2023

    Statement of capital on Dec 15, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of BSD ROOF SUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAMZYK, Chaim
    Fairview Road
    N15 6TP London
    94a
    United Kingdom
    		Director
    Fairview Road
    N15 6TP London
    94a
    United Kingdom
    		United KingdomBritish176228610001
    BSD ROOF LIMITED
    Fairview Road
    N15 6TP London
    94a
    United Kingdom
    		Director
    Fairview Road
    N15 6TP London
    94a
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14888982
    		317149020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BSD ROOF SUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairview Road
    N15 6TP London
    94a
    United Kingdom
    		Dec 15, 2023
    Fairview Road
    N15 6TP London
    94a
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14888982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0