| Company Name | BSF Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09102763 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2014(9 years, 10 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Sava Georgiev Zarov |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Rectory Road Sutton SM1 1QW |
| Director Name | Mr Boyan Doykov Kuzmanov |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Cotswold Road Sutton SM2 5NW |
Location
| Registered Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Boyan Kuzmanov 50.00% Ordinary |
|---|---|
| 1 at £1 | Sava Zarov 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 2 July 2020 | Liquidators' statement of receipts and payments to 24 April 2020 (12 pages) |
|---|---|
| 16 May 2019 | Registered office address changed from 58 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 16 May 2019 (2 pages) |
| 15 May 2019 | Resolutions
|
| 15 May 2019 | Appointment of a voluntary liquidator (3 pages) |
| 15 May 2019 | Statement of affairs (8 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 23 January 2019 | Termination of appointment of Boyan Doykov Kuzmanov as a director on 23 January 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 17 August 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 11 June 2018 | Amended accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 27 June 2017 | Notification of Sava Zarov as a person with significant control on 6 April 2017 (2 pages) |
| 27 June 2017 | Notification of Sava Zarov as a person with significant control on 6 April 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Sava Zarov as a person with significant control on 27 June 2017 (2 pages) |
| 12 January 2017 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2017 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-11-09
|
| 9 November 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-11-09
|
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 25 March 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 25 March 2016 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 25 March 2016 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 29 July 2015 | Registered office address changed from 58-60 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ England to 58 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ on 29 July 2015 (1 page) |
| 29 July 2015 | Registered office address changed from 58-60 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ England to 58 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ on 29 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from 48 Rectory Road Sutton SM1 1QW to 58 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ on 28 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from 48 Rectory Road Sutton SM1 1QW to 58 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ on 28 July 2015 (1 page) |
| 30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|