SUNFLOWER BG LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
SUNFLOWER BG LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
SUNFLOWER BG LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUNFLOWER BG LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUNFLOWER BG LIMITED - RUGBY
This company is listed in the following categories:
42120 - Construction of railways and underground railways
42120 - Construction of railways and underground railways
81299 - Other cleaning services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
34 LENNON CLOSE
RUGBY
CV21 4DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGI NIKOLOV GEORGIEV | Oct 1987 | Bulgarian | Director | 2014-06-14 | CURRENT |
| MRS ELENKA VASILEVA KOSTADINOVA | Mar 1957 | Bulgarian | Director | 2012-11-07 UNTIL 2019-06-03 | RESIGNED |
| MISS GENOVEVA GEORGIEVA | May 1987 | Bulgarian | Director | 2011-03-11 UNTIL 2014-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elenka Vasileva Kostadinova | 2016-04-06 - 2017-03-07 | 3/1957 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Georgi Nikolov Georgiev | 2016-04-06 | 10/1987 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-22 | 31-03-2023 | £40,985 Cash £28,156 equity |
| Accounts Submission | 2022-11-10 | 31-03-2022 | £16,874 Cash £11,806 equity |
| Accounts Submission | 2021-10-22 | 31-03-2021 | £10,823 Cash £2,318 equity |
| Accounts Submission | 2020-05-05 | 31-03-2020 | £8 Cash £1,613 equity |
| Accounts Submission | 2019-12-20 | 31-03-2019 | £2,451 Cash £576 equity |
| Accounts Submission | 2018-11-22 | 31-03-2018 | £1,647 Cash £6 equity |
| Accounts Submission | 2017-12-20 | 31-03-2017 | £3,779 Cash £93 equity |
| Accounts filed on 31-03-2016 | 2016-11-30 | 31-03-2016 | £74 Cash £646 equity |
| SUNFLOWER BG LIMITED Accounts filed on 31-03-2015 | 2015-10-01 | 31-03-2015 | £704 Cash £243 equity |