SUNFLOWER BG LIMITED

34 LENNON CLOSE, RUGBY  CV21 4DT
  • Active
  • Private Limited Company
  • Company No. 07561708
  • Last Updated: 01 Mar 2024

Company Profile

SUNFLOWER BG LIMITED was incorporated on Friday, March 11, 2011 as a Private Limited Company with registered address in RUGBY. SUNFLOWER BG LIMITED has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 13 years 11 months and 12 days.

Name SUNFLOWER BG LIMITED
Company number 07561708
Company type Private Limited Company
Incorporation date 11 Mar 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 34 LENNON CLOSE
RUGBY
CV21 4DT
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
Mrs Elenka Vasileva Kostadinova Nationality: Bulgarian Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Georgi Nikolov Georgiev Nationality: Bulgarian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 April 2017
Last confirmation statement dated 11 March 2016

Mortgages

No mortgages have been registered against SUNFLOWER BG LIMITED.

Previous Names

Name Change Date
SUNFLOWER BG LIMITED 11 Mar 2011