OpenCompanies

BEK Drylining Ltd

Company number
12737601
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2020
Nature of business
Other specialised construction activities n.e.c.

Registered office

9 Addison Avenue
London
N14 4AL

Officers

NameRoleAppointedResigned
HAFIAC, Ivan Director 29 Dec 2021 13 Aug 2026
BEK, Mykhailo Director 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Mykhailo Bek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jul 2020 12 Sep 2021
Ms Ana Bec Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Oct 2021 1 Oct 2021
Ms Ana Bec Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
1 Oct 2021 1 Oct 2021
Mr Mikhailo Bek Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
5 Nov 2021 29 Dec 2021
Ms Ana Bec Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Oct 2021 29 Dec 2021
Mr Ivan Hafiac Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
29 Dec 2021 13 Aug 2026
Mr Mykhailo Bek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
13 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,482 - 1
31 Jul 2024 -£592 - 2
31 Jul 2023 -£76 - 2
31 Jul 2022 -£33,486 £2,611 2
31 Jul 2021 £7,909 £1,467 2

Connections

Companies at the same address

Data