Bouk Construction Consultancy Ltd

General information

Name:

Bouk Construction Consultancy Limited

Office Address:

13 Napa Close East Village E20 1EF London

Number: 07854121

Incorporation date: 2011-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bouk Construction Consultancy Ltd can be contacted at 13 Napa Close, East Village in London. The post code is E20 1EF. Bouk Construction Consultancy has been present in this business for the last thirteen years. The Companies House Reg No. is 07854121. This Bouk Construction Consultancy Ltd company was known under four other names in the past. It was founded under the name of Bouk Heating & Ventilation and was switched to Environmental Air Quality Services on 2023-01-05. The company's third business name was current name up till 2015. The enterprise's SIC and NACE codes are 41100: Development of building projects. Bouk Construction Consultancy Limited released its account information for the financial year up to 2022-11-30. The business latest annual confirmation statement was submitted on 2023-08-12.

Currently, there is only one director in the company: Umar U. (since 2013-06-18). Since December 2011 Umar U., had fulfilled assigned duties for this specific company up until the resignation on 2012-11-22. What is more a different director, including Saidu K. gave up the position 12 years ago. In order to support the directors in their duties, this specific company has been utilizing the skillset of Ombola U. as a secretary for the last eight years.

  • Previous company's names
  • Bouk Construction Consultancy Ltd 2023-01-05
  • Bouk Heating & Ventilation Ltd 2018-09-05
  • Environmental Air Quality Services Ltd 2015-06-29
  • Environmental Air Quality Sevices Ltd 2015-06-26
  • Si Intergrated Services Limited 2011-11-21

Financial data based on annual reports

Company staff

Ombola U.

Role: Secretary

Appointed: 23 September 2016

Latest update: 1 April 2024

Umar U.

Role: Director

Appointed: 18 June 2013

Latest update: 1 April 2024

People with significant control

Umar U. is the individual with significant control over this firm, owns over 3/4 of company shares.

Umar U.
Notified on 10 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 20 July 2013
Start Date For Period Covered By Report 2011-11-21
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 20 July 2013
Annual Accounts 20 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 20 July 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 12 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates August 12, 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
12
Company Age

Similar companies nearby

Closest companies