BULSATCOM INVESTMENT LIMITED

Active - Accounts Filed

General Information

NAME
BULSATCOM INVESTMENT LIMITED

COMPANY NUMBER
09047965

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
20/05/2014 (10 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
30/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RUTLAND HOUSE, C/O CSU TEAM, SQUIRE PATTON BOGG
BIRMINGHAM
B3 2JR

TRADING ADDRESSES

Rutland House
148 Edmund Street
BIRMINGHAM
B3 2JR

Suite 3 Regency House
91 Western Road
Brighton
East Sussex
BN1 2NW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£61.2M

33.93%

TOTAL LIABILITIES

£28.2k

99.82%

NET ASSETS

£61.2M

33.93%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BULSATCOM HOLDING LIMITED	Company is dissolved	View Report
BULSATCOM INVESTMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: Jovicic Slobodan-Boban (930059040) has left the board
Date: 26/04/2024	Event: New Board Member Nikolai Stefanov Andreev (932230541) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BULSATCOM INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£61.2M

33.93%

TOTAL LIABILITIES

£28.2k

99.82%

NET ASSETS

£61.2M

33.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIVA CORPORATE BULGARIA EOOD (UIC 206486372)	Owned: 100.00 %	Shares: 1,001	Price per share: £1.00	Total Value: £1,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vladimir Alexandrov Rangelov 21/09/2022 - Present (2 years and 1 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nikolai Stefanov Andreev 22/04/2024 - Present (6 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Plamen Ivanov Genchev 20/05/2014 - 22/08/2019 (5 years and 3 months) Born in Feb 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Maksim Veselinov Zayakov 20/05/2014 - 02/08/2018 (4 years and 2 months) Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
APEX TRUST CORPORATE LIMITED 20/05/2014 - Present (10 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 524 Past: 79	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BULSATCOM HOLDING LIMITED	Company is dissolved	View Report
BULSATCOM INVESTMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: Jovicic Slobodan-Boban (930059040) has left the board
Date: 26/04/2024	Event: New Board Member Nikolai Stefanov Andreev (932230541) Appointed
Date: 06/03/2024	Event: New Accounts filed
Date: 20/02/2024	Event: Spas Dimitrov Roussev (930058949) has left the board
Date: 03/02/2024	Event: New Accounts filed
Date: 01/01/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: INTERTRUST (UK) LIMITED (918812655) has left the board
Date: 03/10/2022	Event: Wenda Margaretha Adriaanse (916122776) has left the board
Date: 03/10/2022	Event: Daniel Marc Richard Jaffe (924892357) has left the board
Date: 03/10/2022	Event: New Board Member Spas Dimitrov Roussev (930058949) Appointed
Date: 03/10/2022	Event: New Board Member Vladimir Alexandrov Rangelov (930059016) Appointed
Date: 03/10/2022	Event: New Board Member Jovicic Slobodan-Boban (930059040) Appointed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: Change in Reg. Office
Date: 10/09/2020	Event: Andrea Ayodele Williams (926780629) has left the board
Date: 10/09/2020	Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed
Date: 24/07/2020	Event: New Board Member Wenda Margaretha Adriaanse (916122776) Appointed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: Andrea Ayodele Williams (926933087) has left the board
Date: 12/05/2020	Event: New Board Member Andrea Ayodele Williams (926780629) Appointed
Date: 12/05/2020	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 12/05/2020	Event: INTERTRUST (UK) LIMITED (926933231) has left the board
Date: 07/05/2020	Event: APEX TRUST CORPORATE LIMITED (910901057) has left the board
Date: 05/05/2020	Event: Borislav Botev (925305875) has left the board
Date: 05/05/2020	Event: New Company Secretary INTERTRUST (UK) LIMITED (926933231) Appointed
Date: 05/05/2020	Event: New Board Member Andrea Ayodele Williams (926933087) Appointed
Date: 05/05/2020	Event: Change in Reg. Office
Date: 20/04/2020	Event: New Accounts filed
Date: 03/09/2019	Event: Change in Reg. Office
Date: 02/09/2019	Event: Plamen Ivanov Genchev (918783956) has left the board
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Board Member Borislav Botev (925305875) Appointed
Date: 14/09/2018	Event: Maksim Veselinov Zayakov (918783955) has left the board
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: New Accounts filed
Date: 11/10/2017	Event: Change in Reg. Office
Date: 04/06/2017	Event: New Annual Return filed
Date: 07/03/2017	Event: New Accounts filed
Date: 21/06/2016	Event: New Annual Return filed
Date: 22/01/2016	Event: New Accounts filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 17/06/2015	Event: CAPITA TRUST CORPORATE LIMITED (918783954) has left the board
Date: 17/06/2015	Event: New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed

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BULSATCOM INVESTMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£61.2M

£28.2k

£61.2M

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£61.2M

£28.2k

£61.2M

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™