Rodina Bg Limited

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General information

Name:

Rodina Bg Ltd

Office Address:

316e Ilford Lane IG1 2LT Ilford

Number: 12089009

Incorporation date: 2019-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rodina Bg Limited is located at Ilford at 316e Ilford Lane. Anyone can find this business by referencing its post code - IG1 2LT. Rodina Bg's launching dates back to 2019. The company is registered under the number 12089009 and its state is active. This company's declared SIC number is 56101 which means Licensed restaurants. 2022-07-31 is the last time when company accounts were filed.

As for this specific limited company, the full range of director's tasks have so far been met by Oliver G. who was assigned to lead the company 2 years ago. For 2 years Borislav H., had been supervising the limited company up to the moment of the resignation on 2022-04-01. Additionally another director, namely Krasimir S. resigned one year ago.

Oliver G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Oliver G.

Role: Director

Appointed: 22 August 2022

Latest update: 29 April 2024

People with significant control

Oliver G.
Notified on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Krasimir S.
Notified on 1 April 2022
Ceased on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Borislav H.
Notified on 1 August 2021
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Krasimir S.
Notified on 2 July 2020
Ceased on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Borislav H.
Notified on 10 January 2020
Ceased on 7 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Krasimir S.
Notified on 6 July 2019
Ceased on 10 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 6 July 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 47 47 Pelham Road London N15 4RN. Change occurred on Friday 3rd November 2023. Company's previous address: 316E Ilford Lane Ilford IG1 2LT England. (AD01)
filed on: 3rd, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 41201 : Construction of commercial buildings
  • 78200 : Temporary employment agency activities
  • 70221 : Financial management
4
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