About

Registered Number: 08438306
Date of Incorporation: 11/03/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 123 King Street, London, W6 9JG,

 

Emeralds Bs Ltd was registered on 11 March 2013 and has its registered office in London. The company has 5 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPASSOV, Silvi Petrov 01 October 2019 - 1
NACHEVA, Rada Boteva 02 January 2016 01 February 2017 1
SPASOV, Emil Petrov 11 March 2013 01 October 2019 1
Secretary Name Appointed Resigned Total Appointments
SPASOV, Emil Petrov 01 October 2019 - 1
SPASSOV, Silvi Petrov 11 March 2013 01 October 2019 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
PSC07 - N/A 11 March 2020
PSC01 - N/A 11 March 2020
AA - Annual Accounts 25 November 2019
TM02 - Termination of appointment of secretary 31 October 2019
AP03 - Appointment of secretary 31 October 2019
AP01 - Appointment of director 31 October 2019
TM01 - Termination of appointment of director 31 October 2019
AD01 - Change of registered office address 31 October 2019
CS01 - N/A 19 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 26 December 2017
CS01 - N/A 20 March 2017
TM01 - Termination of appointment of director 07 February 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 18 May 2016
AP01 - Appointment of director 02 January 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 29 March 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 26 April 2014
NEWINC - New incorporation documents 11 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.