| Company Name | BSE Construction Ltd |
|---|---|
| Director | Bartosz Kolodziejczak |
| Company Status | Active |
| Company Number | 09771285 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2015(8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Bartosz Kolodziejczak |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 10 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mille 1000 Great West Road Brentford TW8 9DW |
| Director Name | Mrs Ewa Agnieszka Urbanska |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 January 2020(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Studley Grange Road London W7 2LU |
Location
| Registered Address | The Mille 1000 Great West Road Brentford TW8 9DW |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
|---|---|
| 21 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (9 pages) |
| 17 January 2022 | Termination of appointment of Ewa Agnieszka Urbanska as a director on 16 August 2021 (1 page) |
| 16 August 2021 | Confirmation statement made on 28 June 2021 with updates (4 pages) |
| 11 June 2021 | Micro company accounts made up to 30 September 2020 (9 pages) |
| 8 June 2021 | Registered office address changed from 29 Studley Grange Road London W7 2LU England to The Mille 1000 Great West Road Brentford TW8 9DW on 8 June 2021 (1 page) |
| 28 April 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 17 July 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 7 July 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 25 February 2020 | Appointment of Miss Ewa Agnieszka Urbanska as a director on 1 January 2020 (2 pages) |
| 28 January 2020 | Termination of appointment of Ewa Agnieszka Urbanska as a director on 1 December 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
| 2 July 2018 | Director's details changed for Ms Ewa Agnieszka Urbanska on 2 July 2018 (2 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 18 June 2018 | Registered office address changed from 58 Berceley Avenue Harrow UB6 0NY England to 29 Studley Grange Road London W7 2LU on 18 June 2018 (1 page) |
| 18 June 2018 | Change of details for Mr Bartosz Kolodziejczak as a person with significant control on 11 June 2018 (2 pages) |
| 18 June 2018 | Appointment of Ms Ewa Agnieszka Urbanska as a director on 11 June 2018 (2 pages) |
| 18 June 2018 | Director's details changed for Mr Bartosz Kolodziejczak on 11 June 2018 (2 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 15 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 15 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 10 September 2015 | Incorporation Statement of capital on 2015-09-10
|
| 10 September 2015 | Incorporation Statement of capital on 2015-09-10
|