PROMO BUILD LTD
79 BEACONSFIELD ROAD, EPSOM KT18 6HY- Active
- Private Limited Company
- Company No. 07868751
- Last Updated: 01 Mar 2024
Company Profile
PROMO BUILD LTD was incorporated on Friday, December 2, 2011 as a Private Limited Company with registered address in EPSOM. PROMO BUILD LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 12 years 11 months and 12 days.
| Name | PROMO BUILD LTD |
|---|---|
| Company number | 07868751 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 BEACONSFIELD ROAD EPSOM KT18 6HY |
|---|---|
| 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 |
|---|---|
| Ms Nela Nikolaeva Georgieva Nationality: Bulgarian |
Dates: Saturday, November 20, 2021 - Friday, February 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Nela Nikolaeva Georgieva Nationality: Bulgarian |
Dates: Thursday, September 20, 2018 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Asen Antonov Damyanov 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 as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against PROMO BUILD LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROMO BUILD LTD | 02 Dec 2011 |
| ASEN DAMYANOV LTD | 18 Feb 2016 |