BULGARIAN AMERICAN FOODS LIMITED
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 05425530
- Last Updated: 01 Mar 2024
Company Profile
BULGARIAN AMERICAN FOODS LIMITED was incorporated on Friday, April 15, 2005 as a Private Limited Company with registered address in LONDON. BULGARIAN AMERICAN FOODS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 5 days.
| Name | BULGARIAN AMERICAN FOODS LIMITED |
|---|---|
| Company number | 05425530 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eastwood Holdings S.A. Ricardo J.Alfaro Avenue, Suite No 713 |
Dates: Wednesday, April 6, 2016 - Sunday, March 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bbh Enterprise Capital Limited Blackburne Highway |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against BULGARIAN AMERICAN FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BULGARIAN AMERICAN FOODS LIMITED | 15 Apr 2005 |