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FIVE STAR (BG) LIMITED

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

This company is commonly known as Five Star (bg) Limited. The company was founded 20 years ago and was given the registration number 05011669. The firm's registered office is in MORDEN. You can find them at 154 A, Abbotsbury Road, Morden, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FIVE STAR (BG) LIMITED
Company Number:05011669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:154 A, Abbotsbury Road, Morden, Surrey, SM4 5JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154a Abbotsbury Road, Morden, SM4 5JX

Secretary16 April 2009Active
154a Abbotsbury Road, Morden, SM4 5JX

Director18 February 2004Active
154a Abbotsbury Road, Morden, SM4 5JX

Secretary18 February 2004Active
60, Shephouse Way, New Malden, KT3 5PL

Secretary12 March 2008Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary09 January 2004Active
154a Abbotsbury Road, Morden, SM4 5JX

Director18 February 2004Active
163, St Marys Road, Tonbridge, TN9 2NL

Director16 April 2009Active
60, Shephouse Way, New Malden, KT3 5PL

Director12 March 2008Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director09 January 2004Active

People with Significant Control

Mr Dimitar Dimov Dimitrov
Notified on:01 March 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:154a, Abbotsbury Road, Morden, England, SM4 5JX
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
2024-03-21Accounts

Accounts with accounts type micro entity.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-11-18Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date no member list.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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2013-03-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-01Address

Change registered office address company with date old address.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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