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VALET BG LTD

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

This company is commonly known as Valet Bg Ltd. The company was founded 11 years ago and was given the registration number 08520348. The firm's registered office is in MAIDSTONE. You can find them at 3 Waterside Gate, St. Peters Street, Maidstone, Kent. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:VALET BG LTD
Company Number:08520348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:3 Waterside Gate, St. Peters Street, Maidstone, Kent, England, ME16 0GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annexe Rear Of 82, Bank Street, Maidstone, England, ME14 1SD

Director20 October 2023Active
7, Kingsley Road, Maidstone, England, ME15 7UN

Director27 December 2022Active
14, Mote Road, Maidstone, United Kingdom, ME15 6EP

Director08 May 2013Active
The Annexe Rear Of 82, Bank Street, Maidstone, England, ME14 1SD

Director20 October 2023Active

People with Significant Control

Mr Iliya Milchev Rankov
Notified on:20 October 2023
Status:Active
Date of birth:July 1974
Nationality:Bulgarian
Country of residence:England
Address:The Annexe Rear Of 82, Bank Street, Maidstone, England, ME14 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Svetla Velichkova Kalincheva
Notified on:02 January 2023
Status:Active
Date of birth:July 1978
Nationality:Bulgarian
Country of residence:England
Address:7, Kingsley Road, Maidstone, England, ME15 7UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Chavdar Zlatkov Madzharov
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:Bulgarian
Country of residence:England
Address:7, Kingsley Road, Maidstone, England, ME15 7UN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice compulsory.

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2023-11-01Officers

Termination director company with name termination date.

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2023-10-31Officers

Appoint person director company with name date.

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2023-10-31Address

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

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Officers

Appoint person director company with name date.

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2023-01-02Persons with significant control

Notification of a person with significant control.

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2023-01-02Persons with significant control

Cessation of a person with significant control.

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2023-01-02Confirmation statement

Confirmation statement with updates.

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2023-01-02Officers

Termination director company with name termination date.

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2023-01-02Address

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

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2022-12-27Address

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

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2022-12-27Officers

Appoint person director company with name date.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type unaudited abridged.

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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