Bausimplex Ltd
- Company number
- 10712906
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2017
- Dissolved
- 26 Aug 2025
- Nature of business
- Construction of other civil engineering projects n.e.c.
Other specialised construction activities n.e.c.
Wholesale of wood, construction materials and sanitary equipment
Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Previous names
- BA Atlantic Ltd (until 27 Jan 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Filipe Jose Da Silva Ramos Dos Santos | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2021 | |
| Mr Rui Pedro Rodrigues Valerio Trincao Duarte | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | 1 Sep 2021 |
| Mr Pedro Miguel Pereira Rodrigues | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2020 | 1 Dec 2020 |
| Mr Rodolfo Jose Coelho Rijo Faria | Ownership Of Shares 75 To 100 Percent | 22 Oct 2019 | 25 Apr 2020 |
| Mr Pedro Miguel Pereira Rodrigues | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2017 | 22 Oct 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2020 | £1,398 | 0 |
| 30 Apr 2019 Dormant | £1 | - |
| 30 Apr 2018 Dormant | £1 | - |
Connections
Companies at the same address
- Imoprime Ltd (10517266)