The Burdy Construct Ltd

General information

Name:

The Burdy Construct Limited

Office Address:

Flat 1 19 Green Street W1K 6RD London

Number: 14282158

Incorporation date: 2022-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London registered with number: 14282158. The company was started in 2022. The main office of this firm is located at Flat 1 19 Green Street. The zip code for this address is W1K 6RD. This company has been on the market under three names. Its very first name, Theburdy Construct, was changed on February 15, 2023 to Ilovan Construct. The current name, in use since 2023, is The Burdy Construct Ltd. This firm's principal business activity number is 43341, that means Painting.

The company has one director currently supervising this specific limited company, specifically Ionut A. who's been doing the director's responsibilities since August 8, 2022. The limited company had been managed by Liviu B. until one year ago. As a follow-up another director, including Calin I. resigned in April 2023.

Ionut A. is the individual with significant control over this firm.

  • Previous company's names
  • The Burdy Construct Ltd 2023-04-15
  • Ilovan Construct Ltd 2023-02-15
  • Theburdy Construct Ltd 2022-08-08

Financial data based on annual report

Company staff

Ionut A.

Role: Director

Appointed: 01 May 2023

Latest update: 2 March 2024

People with significant control

Ionut A.
Notified on 1 May 2023
Nature of control:
right to manage directors
Liviu B.
Notified on 12 April 2023
Ceased on 1 May 2023
Nature of control:
substantial control or influence
right to manage directors
Calin I.
Notified on 10 February 2023
Ceased on 12 April 2023
Nature of control:
right to manage directors
Catalin C.
Notified on 10 February 2023
Ceased on 10 February 2023
Nature of control:
right to manage directors
Liviu B.
Notified on 8 August 2022
Ceased on 10 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 08 May 2024
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-08
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 9 9 Cavaye House London SW10 9PT. Change occurred on February 11, 2024. Company's previous address: Flat 1 19 Green Street London W1K 6rd England. (AD01)
filed on: 11th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43341 : Painting
1
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