BORISSOV.INVESTMENTS LTD
CASTLE COURT TERRA FINANCE, 41 LONDON ROAD, REIGATE RH2 9RJ- Active
- Private Limited Company
- Company No. 11971588
- Last Updated: 01 Mar 2024
Company Profile
BORISSOV.INVESTMENTS LTD was incorporated on Tuesday, April 30, 2019 as a Private Limited Company with registered address in REIGATE. BORISSOV.INVESTMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 4 months and 27 days.
| Name | BORISSOV.INVESTMENTS LTD |
|---|---|
| Company number | 11971588 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE COURT TERRA FINANCE 41 LONDON ROAD REIGATE RH2 9RJ |
|---|---|
| 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 Antoaneta Georgieva Nationality: Bulgarian |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Antoaneta Georgieva Georgieva Nationality: Bulgarian |
Dates: Friday, November 11, 2022 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Veska Borisova Nationality: Bulgarian |
Dates: Friday, April 30, 2021 - Friday, November 11, 2022
voting rights 25 to 50 percent
|
| Ivanichka Borisova Nationality: Bulgarian |
Dates: Wednesday, April 29, 2020 - Friday, November 11, 2022
voting rights 25 to 50 percent
|
| Vaska Borisov Nationality: Bulgarian |
Dates: Tuesday, April 30, 2019 - Wednesday, April 29, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BORISSOV.INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BORISSOV.INVESTMENTS LTD | 30 Apr 2019 |