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SUNFLOWER BG LIMITED

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

This company is commonly known as Sunflower Bg Limited. The company was founded 13 years ago and was given the registration number 07561708. The firm's registered office is in CHELMSFORD. You can find them at 9 Blacklock, , Chelmsford, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:SUNFLOWER BG LIMITED
Company Number:07561708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:9 Blacklock, Chelmsford, England, CM2 6QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Lennon Close, Rugby, England, CV21 4DT

Director14 June 2014Active
87, Devonshire Road, London, England, E16 3NL

Director11 March 2011Active
9, Blacklock, Chelmsford, England, CM2 6QL

Director07 November 2012Active

People with Significant Control

Mrs Elenka Vasileva Kostadinova
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:Bulgarian
Address:87, Devonshire Road, London, E16 3NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Georgi Nikolov Georgiev
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:Bulgarian
Country of residence:England
Address:34, Lennon Close, Rugby, England, CV21 4DT
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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Address

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

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-05-02Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-18Officers

Termination director company with name termination date.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-02-26Officers

Change person director company with change date.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2019-02-26Address

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

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-11-19Address

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

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-19Persons with significant control

Change to a person with significant control.

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