OpenCompanies

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

Beaumont House 2nd Floor 1b
Lambton Road
London
SW20 0LW

Previous names

  • BA Atlantic Ltd (until 27 Jan 2022)

Control

NameNature of controlNotifiedCeased
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

Data