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BULINVEST LIMITED

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

This company is commonly known as Bulinvest Limited. The company was founded 19 years ago and was given the registration number 05384142. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BULINVEST LIMITED
Company Number:05384142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
360, Hawthorn Crescent, Cosham, Portsmouth, England, PO6 2TU

Secretary22 April 2021Active
360, Hawthorn Crescent, Cosham, Portsmouth, England, PO6 2TU

Director22 April 2021Active
60, The Belize Bank Ltd, Market Square, Belize City, Belize, FOREIGN

Corporate Secretary07 March 2005Active
26 Pittalou Street, Limassol, Cyprus, FOREIGN

Director07 March 2005Active

People with Significant Control

Mrs. Elvira Galinova Goergieva
Notified on:23 April 2021
Status:Active
Date of birth:July 1993
Nationality:Bulgarian
Country of residence:England
Address:360, Hawthorn Crescent, Portsmouth, England, PO6 2TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Galin Georgiev
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:Bulgarian
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-07-29Address

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

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-08-27Gazette

Gazette filings brought up to date.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-08-26Officers

Appoint person secretary company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2021-08-26Officers

Termination director company with name termination date.

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2021-08-26Officers

Termination secretary company with name termination date.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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