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Companies House/London/Company profile

BORISOV CONSTRUCTION LTD

Active - Proposal to Strike off
12432362·incorporated 2020-01-29

BORISOV CONSTRUCTION LTD is an active UK private limited company, incorporated on 29 January 2020 at Companies House (number 12432362; OpenRegistry canonical ID GB-12432362-borisov-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-29
Registered Address
89 ACACIA ROAD, LONDON, E11 3PQ, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-09. Next confirmation statement due 2025-12-23.

Persons with significant control

BORISOV CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Velko Kolyov Borisov born 1972 resident in England, Bulgarian national. Notified 2024-07-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Mitko Krasimirov Parev born 1995 resident in England, Bulgarian national. Notified 2020-01-29. Ceased 2024-07-05.
    • Owns 75% or more of shares

Previous names

BORISOV CONSTRUCTION LTD has previously traded as:

  • VENESA CONSTRUCTION LTD (until 2024-12-09)

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