UKBizDB.co.uk

RODINA BG LIMITED

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

This company is commonly known as Rodina Bg Limited. The company was founded 4 years ago and was given the registration number 12089009. The firm's registered office is in LONDON. You can find them at 479 High Road Leytonstone, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RODINA BG LIMITED
Company Number:12089009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:479 High Road Leytonstone, London, United Kingdom, E11 4JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
463, High Road Leytonstone, London, England, E11 4JU

Director22 August 2022Active
479, High Road Leytonstone, London, United Kingdom, E11 4JU

Director10 January 2020Active
Flat6, 479, High Road Leytonstone, London, England, E11 4JU

Director06 July 2019Active

People with Significant Control

Mr Oliver Gunning
Notified on:22 August 2022
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:463, High Road Leytonstone, London, England, E11 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Krasimir Georgiev Semerdzhiev
Notified on:01 April 2022
Status:Active
Date of birth:May 1973
Nationality:Bulgarian
Country of residence:England
Address:479, High Road Leytonstone, London, England, E11 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Associate Professor Borislav Ivanov Hristov
Notified on:01 August 2021
Status:Active
Date of birth:October 1961
Nationality:Bulgarian
Country of residence:United Kingdom
Address:479, High Road Leytonstone, London, United Kingdom, E11 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Krasimir Georgiev Semerdzhiev
Notified on:02 July 2020
Status:Active
Date of birth:May 1973
Nationality:Bulgarian,English
Country of residence:England
Address:479, High Road Leytonstone, London, England, E11 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Associate Professor Borislav Ivanov Hristov
Notified on:10 January 2020
Status:Active
Date of birth:October 1961
Nationality:Bulgarian
Country of residence:United Kingdom
Address:479, High Road Leytonstone, London, United Kingdom, E11 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Krasimir Georgiev Semerdzhiev
Notified on:06 July 2019
Status:Active
Date of birth:May 1973
Nationality:Bulgarian,English
Country of residence:United Kingdom
Address:479, High Road Leytonstone, London, United Kingdom, E11 4JU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Address

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

Download
2023-04-30Accounts

Accounts with accounts type total exemption full.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

Download
2023-04-21Officers

Termination director company with name termination date.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-27Address

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

Download
2022-08-22Persons with significant control

Notification of a person with significant control.

Download
2022-08-22Persons with significant control

Cessation of a person with significant control.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2022-04-18Confirmation statement

Confirmation statement with updates.

Download
2022-04-18Officers

Termination director company with name termination date.

Download
2022-04-18Persons with significant control

Notification of a person with significant control.

Download
2022-04-18Persons with significant control

Cessation of a person with significant control.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Persons with significant control

Notification of a person with significant control.

Download
2021-08-17Persons with significant control

Cessation of a person with significant control.

Download
2021-08-12Officers

Change person director company with change date.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-07-07Persons with significant control

Change to a person with significant control.

Download
2020-07-07Persons with significant control

Change to a person with significant control.

Download
2020-07-07Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.