Bulsatcom Investment Limited

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Bulsatcom Investment Limited

09047965•Private Limited With Share Capital

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH

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Incorporated

20/05/2014

Company Age

11 years

Directors

1

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Bulsatcom Investment Limited (09047965) is a private limited with share capital incorporated on 20/05/2014 (11 years old) and registered in solihull, B908AH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 20/05/2014
B908AH
2 employees

Financial Overview

Total Assets

£41.80M

Liabilities

£6.45M

Net Assets

£35.35M

Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
V
vladimir alexandrov rangelov
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2024
Legacy
Category:Capital
Date:09-12-2024
Legacy
Category:Insolvency
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2022
Liquidation In Administration End Of Administration
Category:Insolvency
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:23-05-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:05-07-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:05-07-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-06-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2020
Resolution
Category:Resolution
Date:13-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2019
Resolution
Category:Resolution
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Resolution
Category:Resolution
Date:30-10-2014
Memorandum Articles
Category:Incorporation
Date:02-09-2014
Memorandum Articles
Category:Incorporation
Date:02-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2014
Incorporation Company
Category:Incorporation
Date:20-05-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date19/02/2025
Latest Accounts30/05/2024

Trading Addresses

C/O Csu Team, Squire Patton Boggs (Uk) Llp, Rutland House, Birmingham, West Midlands, B32JR
Lumaneri House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B908AHRegistered

Contact

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH