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Company number
12432362

BORISOV CONSTRUCTION LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 October 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BORISOV CONSTRUCTION LTD
Company number
12432362
Registered office
89 ACACIA ROAD, LONDON, E11 3PQ, ENGLAND · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 January 2020
Status
Unknown
Age
6 years
Previous names
VENESA CONSTRUCTION LTD (to 09 Dec 2024)
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Oct 2025
Accounts — last made up to
31 Jan 2024
Confirmation statement — next due
23 Dec 2025
Confirmation statement — last
09 Dec 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mitko Krasimirov Parev
owns 75–100% of shares
Notified 29/01/2020
Mr Velko Kolyov Borisov
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 08/07/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Velko Kolyov Borisov
born 03/1972 · England owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 08/07/2024
Mr Mitko Krasimirov Parev
born 09/1995 · England owns 75–100% of shares Control ended 05/07/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2024 Registered name changed VENESA CONSTRUCTION LTD BORISOV CONSTRUCTION LTD
08/07/2024 Person with significant control added Mr Velko Kolyov Borisov
05/07/2024 Person with significant control ceased Mr Mitko Krasimirov Parev
29/01/2020 Person with significant control added Mr Mitko Krasimirov Parev

Documents for BORISOV CONSTRUCTION LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BORISOV CONSTRUCTION LTD?
According to the official registry, the company number of BORISOV CONSTRUCTION LTD is 12432362.
Where is BORISOV CONSTRUCTION LTD registered?
The registered office is 89 ACACIA ROAD, LONDON, E11 3PQ, ENGLAND.
What is the SIC code of BORISOV CONSTRUCTION LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls BORISOV CONSTRUCTION LTD?
Mr Mitko Krasimirov Parev is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BORISOV CONSTRUCTION LTD due?
The next annual accounts are due by 31 October 2025, and the last accounts were made up to 31 January 2024.

About BORISOV CONSTRUCTION LTD (12432362)

BORISOV CONSTRUCTION LTD is a private limited company incorporated on 29 January 2020 and registered in the United Kingdom under company number 12432362. Its registered office is at 89 ACACIA ROAD, LONDON, E11 3PQ, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently unknown , with statutory accounts last made up to 31 January 2024. , and the person with significant control is Mr Mitko Krasimirov Parev. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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