About

Registered Number: 07255315
Date of Incorporation: 17/05/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR

 

Bulgaro Ltd was founded on 17 May 2010. This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGGAR, Neil John 15 January 2020 - 1
RIZOV, Deyan Veselinov 17 May 2010 - 1
RIZOVA, Vita 01 June 2011 - 1
SCARRATT, Peter Douglas 31 December 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 31 July 2020
MR01 - N/A 12 February 2020
AP01 - Appointment of director 15 January 2020
MR04 - N/A 21 November 2019
MR01 - N/A 18 November 2019
MR04 - N/A 21 June 2019
CS01 - N/A 19 June 2019
SH01 - Return of Allotment of shares 19 June 2019
AA - Annual Accounts 19 June 2019
AA - Annual Accounts 28 February 2019
MR01 - N/A 07 February 2019
CS01 - N/A 07 January 2019
AP01 - Appointment of director 07 January 2019
SH01 - Return of Allotment of shares 07 January 2019
CS01 - N/A 24 May 2018
MR04 - N/A 05 March 2018
AAMD - Amended Accounts 25 January 2018
MR01 - N/A 21 November 2017
AA - Annual Accounts 03 November 2017
CS01 - N/A 02 October 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 09 December 2016
SH01 - Return of Allotment of shares 29 November 2016
CS01 - N/A 29 November 2016
AA - Annual Accounts 29 February 2016
DISS40 - Notice of striking-off action discontinued 13 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 20 October 2014
MR01 - N/A 17 October 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 22 October 2013
MG01 - Particulars of a mortgage or charge 14 February 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 14 November 2012
AP01 - Appointment of director 24 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 22 June 2011
AR01 - Annual Return 15 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2011
NEWINC - New incorporation documents 17 May 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2020 Outstanding

N/A

A registered charge 15 November 2019 Outstanding

N/A

A registered charge 06 February 2019 Fully Satisfied

N/A

A registered charge 15 November 2017 Outstanding

N/A

A registered charge 06 October 2014 Fully Satisfied

N/A

All assets debenture 12 February 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.