Company number 07898915
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address 15 ALFORD COURT, BONCHURCH CLOSE, SUTTON, SURREY, SM2 6AY
Home Country United Kingdom
Nature of Business 43341 - Painting, 80100 - Private security activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2
. The most likely internet sites of BURGASEC LTD are www.burgasec.co.uk, and www.burgasec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Burgasec Ltd is a Private Limited Company.
The company registration number is 07898915. Burgasec Ltd has been working since 05 January 2012.
The present status of the company is Active. The registered address of Burgasec Ltd is 15 Alford Court Bonchurch Close Sutton Surrey Sm2 6ay. . HRISTOV, Ivan Hristov is a Director of the company. The company operates in "Painting".
Current Directors
Persons With Significant Control
Mr Ivan Hristov Hristov
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BURGASEC LTD Events
20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 5 more events
23 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
16 Mar 2012
Purchase of own shares.
02 Mar 2012
Statement of capital following an allotment of shares on 2 March 2012
01 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
05 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted