Company NameG B Constructionn Limited
DirectorGheorghe Bocsa
Company StatusActive
Company Number07835086
CategoryPrivate Limited Company
Incorporation Date4 November 2011(12 years, 5 months ago)
Previous NameG.Bocsa Construction Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Gheorghe Bocsa
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2011(same day as company formation)
RoleConstruction
Country of ResidenceEngland
Correspondence Address32 Prescelly Place
Edgware
Middlesex
HA8 6DH
Secretary NameGheorghe Bocsa
StatusCurrent
Appointed04 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address32 Prescelly Place
Edgware
Middlesex
HA8 6DH

Location

Registered Address87 Cowley Hill
Borehamwood
WD6 5NA
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Cowley Hill
Built Up AreaGreater London

Shareholders

100 at £1Gheorghe Bocsa
100.00%
Ordinary

Financials

Year2014
Net Worth£40,183
Cash£104,115
Current Liabilities£207,083

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return4 November 2023 (5 months, 3 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Filing History

5 January 2021Confirmation statement made on 4 November 2020 with no updates (3 pages)
9 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
9 December 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
13 August 2019Registered office address changed from 32 Prescelly Place Edgeware London HA8 6DH to 87 Cowley Hill Borehamwood WD6 5NA on 13 August 2019 (1 page)
26 February 2019Director's details changed for Mr Gheorghe Bocsa on 26 February 2019 (2 pages)
3 December 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
5 January 2018Confirmation statement made on 4 November 2017 with no updates (3 pages)
29 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
(3 pages)
29 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
(3 pages)
22 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
22 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
21 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
23 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(4 pages)
24 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(4 pages)
24 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(4 pages)
2 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 April 2013Compulsory strike-off action has been discontinued (1 page)
6 April 2013Compulsory strike-off action has been discontinued (1 page)
4 April 2013Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
4 November 2011Incorporation (23 pages)
4 November 2011Incorporation (23 pages)