General information

Name:

Bostanel Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 12907300

Incorporation date: 2020-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bostanel is a company situated at WC1N 3AX London at 27 Old Gloucester Street. The firm was formed in 2020 and is established as reg. no. 12907300. The firm has been actively competing on the English market for four years now and the status at the time is active. This business's principal business activity number is 41201 - Construction of commercial buildings. Bostanel Limited filed its latest accounts for the period up to September 30, 2022. The latest annual confirmation statement was submitted on September 24, 2022.

Mataitis S. is this particular firm's only director, that was designated to this position on 2024/03/01. That company had been supervised by Danut P. till March 2024. In addition a different director, including Petrica C. resigned on 2023/11/08.

Mataitis S. is the individual who has control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mataitis S.

Role: Director

Appointed: 01 March 2024

Latest update: 25 April 2024

People with significant control

Mataitis S.
Notified on 1 March 2024
Nature of control:
right to manage directors
3/4 to full of voting rights
Danut P.
Notified on 8 November 2023
Ceased on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Petrica C.
Notified on 18 October 2021
Ceased on 8 November 2023
Nature of control:
over 3/4 of shares
Costel C.
Notified on 25 September 2020
Ceased on 19 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2023
Confirmation statement last made up date 24 September 2022
Annual Accounts
Start Date For Period Covered By Report 25/09/2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Company name changed bostanel LTDcertificate issued on 03/03/24 (CERTNM)
filed on: 3rd, March 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
3
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