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BORISSOV.INVESTMENTS LTD

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

This company is commonly known as Borissov.investments Ltd. The company was founded 5 years ago and was given the registration number 11971588. The firm's registered office is in BENFLEET. You can find them at 4c Manor Trading Estate, Armstrong Road, Benfleet, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BORISSOV.INVESTMENTS LTD
Company Number:11971588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4c Manor Trading Estate, Armstrong Road, Benfleet, Essex, SS7 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Vyner Street, London, England, E2 9DQ

Director01 March 2023Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director30 April 2019Active
Fortress House, 301 High Road, Benfleet, England, SS7 5HA

Director29 April 2020Active
Fortress House 301, High Road, Benfleet, England, SS7 5HA

Director29 December 2022Active
Fortress House, 301 High Road, Benfleet, England, SS7 5HA

Director21 September 2020Active
Castle Court Terra Finance, 41 London Road, Reigate, England, RH2 9RJ

Director30 January 2023Active
68, Manor Road, Dagenham, England, RM10 8AX

Director11 November 2022Active

People with Significant Control

Mr Ayhan Akbulut
Notified on:01 March 2023
Status:Active
Date of birth:January 1951
Nationality:Turkish
Country of residence:England
Address:65, Vyner Street, London, England, E2 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antoaneta Georgieva
Notified on:30 January 2023
Status:Active
Date of birth:April 1971
Nationality:Bulgarian
Country of residence:England
Address:Castle Court Terra Finance, 41 London Road, Reigate, England, RH2 9RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Antoaneta Georgieva Georgieva
Notified on:11 November 2022
Status:Active
Date of birth:April 1971
Nationality:Bulgarian
Country of residence:England
Address:68, Manor Road, Dagenham, England, RM10 8AX
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
Veska Borisova
Notified on:30 April 2021
Status:Active
Date of birth:March 1980
Nationality:Bulgarian
Country of residence:England
Address:Fortress House, 301 High Road, Benfleet, England, SS7 5HA
Nature of control:
  • Voting rights 25 to 50 percent
Ivanichka Borisova
Notified on:29 April 2020
Status:Active
Date of birth:January 1999
Nationality:Bulgarian
Country of residence:England
Address:Fortress House, 301 High Road, Benfleet, England, SS7 5HA
Nature of control:
  • Voting rights 25 to 50 percent
Vaska Borisov
Notified on:30 April 2019
Status:Active
Date of birth:September 1980
Nationality:Bulgarian
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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