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Companies House/London/Company profile

BOSS BUILDERS LTD

Active - Proposal to Strike off
14085906·incorporated 2022-05-04

BOSS BUILDERS LTD is an active UK private limited company, incorporated on 4 May 2022 at Companies House (number 14085906; OpenRegistry canonical ID GB-14085906-boss-builders-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London, Essex (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-05-04
Registered Address
12 KILDOWAN ROAD, ILFORD, LONDON, ESSEX, IG3 9XW, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2024-02-04. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-12-12. Next confirmation statement due 2024-12-26.

Persons with significant control

BOSS BUILDERS LTD has 1 person with significant control on file:

  • Mr Iochim Meleca born 1976 resident in England, Romanian national. Notified 2023-07-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2022-05-04. Ceased 2022-06-16.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2022-05-04. Ceased 2022-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lilian Malanici born 1980 resident in England, Romanian national. Notified 2022-06-16. Ceased 2023-07-01.
    • Has the right to appoint and remove directors

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