# Bog Construct Ltd

## Details

- **Company number:** [13326926](https://find-and-update.company-information.service.gov.uk/company/13326926)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2021
- **Dissolved:** 11 Aug 2026
- **Registered office:** 12 EDMUND STREET, ACCRINGTON, BB5 2HJ
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles, [45200](/sic/45200) Maintenance and repair of motor vehicles, [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POSTAVARIU, Ionut | director | 28 Mar 2023 |  |
| RUSSO, Antonio | director | 15 Dec 2021 | 28 Mar 2023 |
| POSTAVARIU, Ionut | director | 14 Feb 2022 | 19 Mar 2023 |
| RADULESCU, Carlos-Ioan | director | 18 Jan 2022 | 13 Feb 2022 |
| LADIC, Zsolt | director | 16 Dec 2021 | 30 Jan 2022 |
| ARPAD, Fenyes | director | 16 Dec 2021 | 16 Dec 2021 |
| ARPAD, Fenyes | director | 13 Dec 2021 | 16 Dec 2021 |
| BUNESCU, Ion | director | 15 Dec 2021 | 15 Dec 2021 |
| BOGDAN, Ion | director | 9 Apr 2021 | 13 Dec 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ionut Postavariu | ownership-of-shares-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 | 28 Mar 2023 |  |
| Mr Antonio Russo | 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, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 14 Feb 2022 | 28 Mar 2023 |
| Mr Carlos-Ioan Radulescu | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jan 2022 | 14 Feb 2022 |
| Mr Zsolt Ladic | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2021 | 6 Jan 2022 |
| Mr Antonio Russo | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2021 | 16 Dec 2021 |
| Mr Fenyes Arpad | 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 | 13 Dec 2021 | 16 Dec 2021 |
| Mr Ion Bogdan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Apr 2021 | 13 Dec 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 6 Feb 2023 | £4,200,000 | 26 |
| 2 Dec 2021 | £453,867 | 8 |







