B&O CONSTRUCTION LIMITED

Company number 12747989 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Ana Daniela Ailenei

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-30
Date of birth
November 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom

Mr Teodor Gabriel Ailenei

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-06
Date of birth
September 1982
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom

Mr Mihai Andrei Cioplean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-06
Ceased on
2023-11-30
Date of birth
September 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom

Mrs Alexandra Louise Archer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-16
Ceased on
2020-07-16
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom

Mr Howard Simon Archer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-16
Ceased on
2020-07-16
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.