Bulfiber Limited

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General information

Name:

Bulfiber Ltd

Office Address:

Suite B, 29 Harley Street London W1G 9QR Harley Street

Number: 06039564

Incorporation date: 2007-01-02

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

This Bulfiber Limited company has been on the market for at least 17 years, having started in 2007. Started with Companies House Reg No. 06039564, Bulfiber is categorised as a Private Limited Company with office in Suite B, 29 Harley Street, Harley Street W1G 9QR. The firm's classified under the NACE and SIC code 61900 meaning Other telecommunications activities. 2020-01-31 is the last time the accounts were filed.

According to the latest data, there’s only one managing director in the company: Petya K. (since 2008-03-18). The company had been controlled by Petya K. up until 2008-09-09. What is more a different director, specifically Nelly N. quit in 2008. Another limited company has been appointed as one of the secretaries of this company: Netting Solution Limited.

The companies with significant control over this firm are as follows: Bautur Limited owns over 3/4 of company shares. This business can be reached in Liverpool at Imperial Court, Exchange Street East, L2 3AB and was registered as a PSC under the reg no United Kingdom.

Financial data based on annual reports

Company staff

Netting Solution Limited

Role: Corporate Secretary

Appointed: 13 November 2017

Address: London, EC1V 4PY, United Kingdom

Latest update: 26 December 2023

Petya K.

Role: Director

Appointed: 18 March 2008

Latest update: 26 December 2023

People with significant control

Bautur Limited
Address: Unit 150 Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number United Kingdom
Notified on 1 August 2020
Nature of control:
over 3/4 of shares
Fidelity Asset Management Ltd
Address: 324-326 Regent Street, London, W1B 3HH, United Kingdom
Legal authority United Kingdom
Legal form Ltd
Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 10 July 2022
Confirmation statement last made up date 26 June 2021
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 31 October 2012
Annual Accounts 8 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 8 February 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 26 June 2014
Annual Accounts 28 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 June 2015
Annual Accounts 10 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 10 July 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 4th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
17
Company Age

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