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BULFIBER LIMITED

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

This company is commonly known as Bulfiber Limited. The company was founded 17 years ago and was given the registration number 06039564. The firm's registered office is in . You can find them at Suite B, 29 Harley Street, London, , . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BULFIBER LIMITED
Company Number:06039564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2007
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Suite B, 29 Harley Street, London, W1G 9QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St John Street, London, United Kingdom, EC1V 4PY

Corporate Secretary13 November 2017Active
Suite B, 29 Harley Street, London, W1G 9QR

Director18 March 2008Active
77, PO BOX 77, Sofia, Bulgaria, 1233

Secretary09 September 2008Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary02 January 2007Active
3, Shipchenska Epopeia Str, Kazanlak, Bulgaria,

Director08 September 2008Active
Zone B-5, Bl.9, Apt. 80, Sofia, Bulgaria, 1303

Director02 January 2007Active

People with Significant Control

Bautur Limited
Notified on:01 August 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 150, Imperial Court, Exchange Street East, Liverpool, United Kingdom, L2 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Fidelity Asset Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:324-326, Regent Street, London, United Kingdom, W1B 3HH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved compulsory.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-02-06Accounts

Accounts with accounts type dormant.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-01-09Gazette

Gazette filings brought up to date.

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2020-01-08Accounts

Accounts with accounts type dormant.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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2018-05-10Officers

Termination secretary company with name termination date.

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2017-11-13Officers

Appoint corporate secretary company with name date.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type dormant.

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2016-07-14Accounts

Accounts with accounts type dormant.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type dormant.

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2015-06-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type dormant.

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