UKBizDB.co.uk

BULSATCOM HOLDING LIMITED

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

This company is commonly known as Bulsatcom Holding Limited. The company was founded 10 years ago and was given the registration number 08996114. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BULSATCOM HOLDING LIMITED
Company Number:08996114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary02 July 2020Active
151, West Green Road, Seven Sisters, London, N15 5EA

Director14 April 2014Active
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN

Corporate Secretary14 April 2014Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 April 2020Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director14 April 2014Active

People with Significant Control

Mr Maksim Veselinov Zayakov
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Bulgarian
Country of residence:United Kingdom
Address:6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Plamen Ivanov Genchev
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Bulgarian
Address:151, West Green Road, London, N15 5EA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.