BGROSE LTD
80 QUEENS ROAD, WATFORD WD17 2LA- Active
- Private Limited Company
- Company No. 12963852
- Last Updated: 01 Mar 2024
Company Profile
BGROSE LTD was incorporated on Wednesday, October 21, 2020 as a Private Limited Company with registered address in WATFORD. BGROSE LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 3 years 11 months and 1 day.
| Name | BGROSE LTD |
|---|---|
| Company number | 12963852 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 QUEENS ROAD WATFORD WD17 2LA |
|---|---|
| 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 Spas Borisov Gardanski Nationality: Bulgarian |
Dates: Thursday, November 19, 2020 - present
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
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Hristina Veleva Stankova Nationality: Bulgarian |
Dates: Wednesday, November 18, 2020 - Thursday, November 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Hristina Veleva Stankova Nationality: Bulgarian |
Dates: Wednesday, October 21, 2020 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sheyzar Ismetova Pashoolu Nationality: Bulgarian |
Dates: Wednesday, October 21, 2020 - Sunday, November 1, 2020
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 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BGROSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BGROSE LTD | 21 Oct 2020 |