BGROSE LTD

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

This company is commonly known as Bgrose Ltd. The company was founded 3 years ago and was given the registration number 12963852. The firm's registered office is in WATFORD. You can find them at 80a Queens Road, , Watford, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name	:	BGROSE LTD
Company Number	:	12963852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address	:	80a Queens Road, Watford, England, WD17 2LA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
123, Vicarage Road, Watford, England, WD18 0HA	Secretary	20 November 2020	Active
80, Queens Road, Watford, England, WD17 2LA	Director	19 November 2020	Active
123, Vicarage Road, Watford, England, WD18 0HA	Director	21 October 2020	Active
123, Vicarage Road, Watford, England, WD18 0HA	Director	18 November 2020	Active
123, Vicarage Road, Watford, England, WD18 0HA	Director	21 October 2020	Active

People with Significant Control

Mr Spas Borisov Gardanski
Notified on	:	19 November 2020
Status	:	Active
Date of birth	:	March 1979
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	80, Queens Road, Watford, England, WD17 2LA
Nature of control	:	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
Notified on	:	18 November 2020
Status	:	Active
Date of birth	:	February 1984
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	123, Vicarage Road, Watford, England, WD18 0HA
Nature of control	:	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

Mrs Sheyzar Ismetova Pashoolu
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	August 1959
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	123, Vicarage Road, Watford, England, WD18 0HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Hristina Veleva Stankova
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	February 1984
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	123, Vicarage Road, Watford, England, WD18 0HA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-11	Confirmation statement	Confirmation statement with updates.	Download
2023-06-08	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-04	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-08	Address	Change registered office address company with date old address new address.	Download
2020-11-26	Address	Change registered office address company with date old address new address.	Download
2020-11-26	Officers	Appoint person secretary company with name date.	Download
2020-11-26	Address	Change registered office address company with date old address new address.	Download
2020-11-26	Confirmation statement	Confirmation statement with updates.	Download
2020-11-20	Officers	Termination director company with name termination date.	Download
2020-11-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-20	Persons with significant control	Notification of a person with significant control.	Download
2020-11-20	Officers	Appoint person director company with name date.	Download
2020-11-20	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2020-11-19	Officers	Termination director company with name termination date.	Download
2020-11-19	Officers	Appoint person director company with name date.	Download
2020-11-19	Persons with significant control	Notification of a person with significant control.	Download
2020-11-19	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-05	Persons with significant control	Change to a person with significant control.	Download
2020-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-04	Officers	Termination director company with name termination date.	Download
2020-11-03	Confirmation statement	Confirmation statement with updates.	Download
2020-11-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-21	Incorporation	Incorporation company.	Download