UKBizDB.co.uk

BG LASERSTONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bg Laserstone Ltd. The company was founded 7 years ago and was given the registration number 10475765. The firm's registered office is in LONDON. You can find them at 271 Chingford Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BG LASERSTONE LTD
Company Number:10475765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:271 Chingford Road, London, United Kingdom, E17 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Grove Road, London, England, E4 9SX

Director28 March 2022Active
135, Grove Road, London, England, E17 9BU

Director14 November 2016Active

People with Significant Control

Mrs Anna Stefanova Mutafchieva
Notified on:28 March 2022
Status:Active
Date of birth:December 1976
Nationality:Bulgarian
Country of residence:England
Address:1a, Grove Road, London, England, E4 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Radostin Karev
Notified on:14 November 2016
Status:Active
Date of birth:February 1981
Nationality:Bulgarian
Country of residence:England
Address:135, Grove Road, London, England, E17 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-14Persons with significant control

Notification of a person with significant control.

Download
2022-06-14Persons with significant control

Cessation of a person with significant control.

Download
2022-06-14Address

Change registered office address company with date old address new address.

Download
2022-03-04Gazette

Gazette filings brought up to date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-10-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Address

Change registered office address company with date old address new address.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Accounts

Change account reference date company previous shortened.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Address

Change registered office address company with date old address new address.

Download
2016-11-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.