BULSATCOM INVESTMENT LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BULSATCOM INVESTMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BULSATCOM INVESTMENT LIMITED was incorporated 10 years ago on 20/05/2014 and has the registered number: 09047965. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
BULSATCOM INVESTMENT LIMITED was incorporated 10 years ago on 20/05/2014 and has the registered number: 09047965. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
BULSATCOM INVESTMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 30/05/2022 | 29/02/2024 |
Registered Office
RUTLAND HOUSE C/O CSU TEAM, SQUIRE PATTON BOGGS (UK) LLP
BIRMINGHAM
B3 2JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIKOLAI STEFANOV ANDREEV | Jan 1973 | Bulgarian | Director | 2024-04-22 | CURRENT |
| VLADIMIR ALEXANDROV RANGELOV | May 1972 | Bulgarian | Director | 2022-09-21 | CURRENT |
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-05-20 UNTIL 2020-05-01 | RESIGNED | ||
| MAKSIM VESELINOV ZAYAKOV | Nov 1968 | Bulgarian | Director | 2014-05-20 UNTIL 2018-08-02 | RESIGNED |
| MS ANDREA AYODELE WILLIAMS | May 1974 | British | Director | 2020-05-01 UNTIL 2020-07-31 | RESIGNED |
| JOVICIC SLOBODAN-BOBAN | Jun 1977 | Swedish | Director | 2022-09-21 UNTIL 2024-04-22 | RESIGNED |
| SPAS DIMITROV ROUSSEV | Jun 1954 | British | Director | 2022-09-21 UNTIL 2024-02-16 | RESIGNED |
| MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2020-07-31 UNTIL 2022-09-21 | RESIGNED |
| PLAMEN IVANOV GENCHEV | Feb 1967 | Bulgarian | Director | 2014-05-20 UNTIL 2019-08-22 | RESIGNED |
| MR BORISLAV BOTEV | Feb 1964 | Bulgarian | Director | 2018-11-15 UNTIL 2020-05-01 | RESIGNED |
| MRS WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2020-07-22 UNTIL 2022-09-21 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-05-01 UNTIL 2022-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spas Dimitrov Roussev | 2022-09-22 | 6/1954 | Sofia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Bulsatcom Uk Holdco Limited | 2019-10-25 - 2022-09-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Glas Trust Corporation Limited (Acting In Its Capacity As Security Agent) | 2019-08-22 - 2019-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bulsatcom Holding Limited | 2016-04-06 - 2019-08-22 | London |
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 |
|---|---|---|---|
| BULSATCOM_INVESTMENT_LIMI - Accounts | 2024-03-01 | 30-05-2023 | £61,153,338 equity |
| BULSATCOM_INVESTMENT_LIMI - Accounts | 2024-01-31 | 30-05-2022 | £45,661,174 equity |
| BULSATCOM_INVESTMENT_LIMI - Accounts | 2023-12-21 | 30-05-2020 | £46,803,443 equity |
| BULSATCOM_INVESTMENT_LIMI - Accounts | 2023-12-21 | 30-05-2021 | £46,767,080 equity |