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Home > England & Wales Companies > BULGARIAN AMERICAN FOODS LIMITED
Company Information for

BULGARIAN AMERICAN FOODS LIMITED

13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR,
Company Registration Number
05425530
Private Limited Company
Active

Company Overview

About Bulgarian American Foods Ltd
BULGARIAN AMERICAN FOODS LIMITED was founded on 2005-04-15 and has its registered office in London. The organisation's status is listed as "Active". Bulgarian American Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BULGARIAN AMERICAN FOODS LIMITED
 
Legal Registered Office
13 JOHN PRINCE'S STREET
2ND FLOOR
LONDON
W1G 0JR
Other companies in WC1B
 
Filing Information
Company Number 05425530
Company ID Number 05425530
Date formed 2005-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:49:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULGARIAN AMERICAN FOODS LIMITED
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Companies with same name BULGARIAN AMERICAN FOODS LIMITED
The following companies were found which have the same name as BULGARIAN AMERICAN FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BULGARIAN AMERICAN FOODS L P Delaware Unknown

Company Officers of BULGARIAN AMERICAN FOODS LIMITED

Current Directors
Officer Role Date Appointed
OMEGA AGENTS LIMITED
 Company Secretary 2005-04-15
KEITH ROBERT RIDGWAY
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JASON HUGHES
 Director 2005-04-15 2014-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMEGA AGENTS LIMITED EUROSTYLE SERVICE LTD Company Secretary 2009-09-09 CURRENT 2009-02-03 Active
OMEGA AGENTS LIMITED MODERN DIGITAL BUSINESS LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2016-03-15
OMEGA AGENTS LIMITED ADVANCED TECHNOLOGIES BUSINESS LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2016-03-15
OMEGA AGENTS LIMITED VELTON INVEST LTD Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2016-03-15
OMEGA AGENTS LIMITED HAPPY BABY PROJECT LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Dissolved 2017-09-19
KEITH ROBERT RIDGWAY TRUVER LTD. Director 2015-12-18 CURRENT 2015-12-18 Active
KEITH ROBERT RIDGWAY GAMER GATEWAY LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
KEITH ROBERT RIDGWAY BIOSCIENCE LTD. Director 2015-05-15 CURRENT 2007-12-14 Active
KEITH ROBERT RIDGWAY TRANSKEY LIMITED Director 2014-11-10 CURRENT 2013-06-06 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY ELECTRO BOX MARKETING LTD Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2016-08-30
KEITH ROBERT RIDGWAY SOPHIA BECKFORD LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-09-01
KEITH ROBERT RIDGWAY SMART GLASS TECHNOLOGY LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEITH ROBERT RIDGWAY FUNTHEON ENTERTAINMENT LTD Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-02-03
KEITH ROBERT RIDGWAY DELPLAST COMPANY LTD. Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY SOUNDTRONIX LIMITED Director 2013-06-03 CURRENT 2006-08-02 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY EUROSTYLE SERVICE LTD Director 2013-05-17 CURRENT 2009-02-03 Active
KEITH ROBERT RIDGWAY FIN EXIM LTD Director 2012-07-19 CURRENT 2001-03-08 Active
KEITH ROBERT RIDGWAY ENERGY WASTE MANAGEMENT LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2014-01-07
KEITH ROBERT RIDGWAY ATM LONDON LIMITED Director 2012-01-16 CURRENT 2006-07-11 Active
KEITH ROBERT RIDGWAY GREEN ENVIRO MANAGEMENT LIMITED Director 2012-01-11 CURRENT 2012-01-11 Dissolved 2013-08-20
KEITH ROBERT RIDGWAY HEACO LTD Director 2011-12-06 CURRENT 2011-12-06 Active
KEITH ROBERT RIDGWAY RBC IT INTERNATIONAL GROUP LTD Director 2011-06-29 CURRENT 2011-06-29 Active
KEITH ROBERT RIDGWAY FLEX4BIS LIMITED Director 2011-01-03 CURRENT 2000-08-17 Active
KEITH ROBERT RIDGWAY NOBILE PRODUCTIONS LTD Director 2004-08-02 CURRENT 2004-08-02 Dissolved 2017-07-04
KEITH ROBERT RIDGWAY TECHNOCOM INTERNATIONAL LIMITED Director 2002-09-01 CURRENT 2001-11-28 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY STONEFORD LIMITED Director 2002-05-30 CURRENT 2000-12-12 Active
KEITH ROBERT RIDGWAY MITCHELL TRADE LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-06-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-04-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-05-14PSC08Notification of a person with significant control statement
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-05-14PSC07CESSATION OF EASTWOOD HOLDINGS S.A. AS A PSC
2018-05-14PSC07CESSATION OF BBH ENTERPRISE CAPITAL LIMITED AS A PSC
2018-04-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM Suite 351, 10 Great Russell Street London WC1B 3BQ
2017-06-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 546716
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 546716
2016-04-04AR0117/03/16 ANNUAL RETURN FULL LIST
2016-04-04AD02Register inspection address changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 546716
2015-03-17AR0117/03/15 ANNUAL RETURN FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-10AP01DIRECTOR APPOINTED MR KEITH ROBERT RIDGWAY
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 546716
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-18AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-26AA01Previous accounting period shortened from 30/04/12 TO 31/12/11
2012-03-19AR0117/03/12 ANNUAL RETURN FULL LIST
2012-03-19CH04SECRETARY'S DETAILS CHNAGED FOR OMEGA AGENTS LIMITED on 2012-03-16
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-03-18AR0117/03/11 FULL LIST
2011-03-18AD02SAIL ADDRESS CREATED
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-04AR0115/04/10 FULL LIST
2010-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 12/04/2010
2009-09-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-29288cSECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 17/03/2009
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY
2009-02-12AA30/04/08 TOTAL EXEMPTION FULL
2008-12-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-05-07363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-25363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-01-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-11169£ IC 546717/546716 15/04/05 £ SR 1@1=1
2006-01-11RES13ISSUE 1093432 SHARES 20/12/05
2006-01-0388(2)RAD 19/05/05--------- £ SI 273358@1=273358 £ IC 1/273359
2006-01-0388(2)RAD 26/06/05--------- £ SI 273358@1=273358 £ IC 273359/546717
2005-12-28123NC INC ALREADY ADJUSTED 19/05/05
2005-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-28RES04£ NC 100000/555000 19/05
2005-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BULGARIAN AMERICAN FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BULGARIAN AMERICAN FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BULGARIAN AMERICAN FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BULGARIAN AMERICAN FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULGARIAN AMERICAN FOODS LIMITED
Trademarks
We have not found any records of BULGARIAN AMERICAN FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULGARIAN AMERICAN FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BULGARIAN AMERICAN FOODS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BULGARIAN AMERICAN FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULGARIAN AMERICAN FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BULGARIAN AMERICAN FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1G 0JR