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Borisov Construction Ltd

Borisov Construction Ltd is an active company incorporated on 29 January 2020 with the registered office located in London, Greater London. Borisov Construction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12432362
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
89 Acacia Road
London
E11 3PQ
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 13 Vernon Road Stratford London E15 4DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Sep 1995
Director • Bulgarian • Lives in England • Born in Mar 1972
Mr Velko Kolyov Borisov
PSC • Bulgarian • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Maria's Construction Ltd
Mitko Krasimirov Parev is a mutual person.
Active
MPV Construction Ltd
Mitko Krasimirov Parev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Mr Velko Kolyov Borisov Appointed
1 Year 2 Months Ago on 9 Jul 2024
Mitko Krasimirov Parev Resigned
1 Year 2 Months Ago on 8 Jul 2024
Velko Kolyov Borisov (PSC) Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mitko Krasimirov Parev (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Notification of Velko Kolyov Borisov as a person with significant control on 8 July 2024
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 9 Dec 2024
Registered office address changed from 13 Vernon Road Stratford London E15 4DQ England to 89 Acacia Road London E11 3PQ on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Cessation of Mitko Krasimirov Parev as a person with significant control on 5 July 2024
Submitted on 9 Dec 2024
Appointment of Mr Velko Kolyov Borisov as a director on 9 July 2024
Submitted on 9 Dec 2024
Termination of appointment of Mitko Krasimirov Parev as a director on 8 July 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 31 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 21 Oct 2023
Repayment History
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