BUSINESS GROW LIMITED
50 BORDESLEY ROAD, MORDEN SM4 5LR- Active
- Private Limited Company
- Company No. 11658204
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS GROW LIMITED was incorporated on Monday, November 5, 2018 as a Private Limited Company with registered address in MORDEN. BUSINESS GROW 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 6 years 3 months and 20 days.
| Name | BUSINESS GROW LIMITED |
|---|---|
| Company number | 11658204 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 BORDESLEY ROAD MORDEN SM4 5LR |
|---|---|
| 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 |
|---|---|
| Mr Ridvan Nazif Kodzhabekir Nationality: Bulgarian |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Dorina Ognyanova Vasileva Nationality: Bulgarian |
Dates: Friday, June 23, 2023 - Wednesday, February 14, 2024
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Yordan Parushev Petlev Nationality: Bulgarian |
Dates: Monday, March 15, 2021 - Friday, June 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gabriela Hristova Belberova Nationality: Bulgarian |
Dates: Monday, November 5, 2018 - Monday, March 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUSINESS GROW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS GROW LIMITED | 05 Nov 2018 |
| THE DINER IN LONDON LTD | 17 Jul 2023 |