BULGARIAN AMERICAN FOODS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3BQ

Company number 05425530
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address SUITE 351,, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 546,716 . The most likely internet sites of BULGARIAN AMERICAN FOODS LIMITED are www.bulgarianamericanfoods.co.uk, and www.bulgarian-american-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bulgarian American Foods Limited is a Private Limited Company. The company registration number is 05425530. Bulgarian American Foods Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Bulgarian American Foods Limited is Suite 351 10 Great Russell Street London Wc1b 3bq. . OMEGA AGENTS LIMITED is a Secretary of the company. RIDGWAY, Keith Robert is a Director of the company. Director HUGHES, Jason has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 15 April 2005
Director
RIDGWAY, Keith Robert
Appointed Date: 16 April 2014
75 years old

Resigned Directors

Director
HUGHES, Jason
Resigned: 16 April 2014
Appointed Date: 15 April 2005
55 years old

Persons With Significant Control

Bbh Enterprise Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Eastwood Holdings S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULGARIAN AMERICAN FOODS LIMITED Events

03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
08 Nov 2016
Group of companies' accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 546,716
04 Apr 2016
Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR
28 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 33 more events
03 Jan 2006
Ad 19/05/05--------- £ si 273358@1=273358 £ ic 1/273359
28 Dec 2005
Memorandum and Articles of Association
28 Dec 2005
Nc inc already adjusted 19/05/05
28 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005
Incorporation

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