Company number OC392545
Status Active
Incorporation Date 8 April 2014
Company Type Limited Liability Partnership
Address 90-100 SYDNEY STREET, LONDON, SW3 6NJ
Home Country United Kingdom
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 April 2016. The most likely internet sites of BOUW PROGRES LLP are www.bouwprogres.co.uk, and www.bouw-progres.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bouw Progres Llp is a Limited Liability Partnership.
The company registration number is OC392545. Bouw Progres Llp has been working since 08 April 2014.
The present status of the company is Active. The registered address of Bouw Progres Llp is 90 100 Sydney Street London Sw3 6nj. . URBANOWICZ, Jagoda Beata is a LLP Designated Member of the company. WOROTYNSKI, Marcin is a LLP Designated Member of the company. BOUW PROGRES BV is a LLP Designated Member of the company. SECRETARY LLP is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
SECRETARY LLP
Appointed Date: 01 September 2015
Persons With Significant Control
Mr Marcin Worotynski
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Jagoda Beata Urbanowicz
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BOUW PROGRES LLP Events
22 Apr 2017
Confirmation statement made on 8 April 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 8 April 2016
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Appointment of Secretary Llp as a member on 1 September 2015
...
... and 1 more events
23 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
20 Apr 2015
Registered office address changed from 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to 90-100 Sydney Street London SW3 6NJ on 20 April 2015
07 May 2014
Member's details changed for Marcin Worotynski on 6 May 2014
07 May 2014
Member's details changed for Jagoda Beata Urbanowicz on 6 May 2014
08 Apr 2014
Incorporation of a limited liability partnership