FIVE STAR (BG) LIMITED
Overview
| Company Name | FIVE STAR (BG) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05011669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIVE STAR (BG) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FIVE STAR (BG) LIMITED located?
| Registered Office Address | 154 A Abbotsbury Road SM4 5JX Morden Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIVE STAR (BG) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIVE STAR (BG) LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for FIVE STAR (BG) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 no member list | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FIVE STAR (BG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMITROV, Dimitar Dimov | Secretary | 154a Abbotsbury Road SM4 5JX Morden Surrey | British | Director | 80987380004 | |||||
| DIMITROV, Dimitar Dimov | Director | 154a Abbotsbury Road SM4 5JX Morden Surrey | England | British | Director | 80987380004 | ||||
| DIMITROVA, Zarka Dimitrova | Secretary | 154a Abbotsbury Road SM4 5JX Morden Surrey | Bulgarian | Director | 80987320004 | |||||
| IVANOV, Zdravko | Secretary | Shephouse Way KT3 5PL New Malden 60 Surrey | Bulgarian | Office Manager | 129574040001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| DIMITROVA, Zarka Dimitrova | Director | 154a Abbotsbury Road SM4 5JX Morden Surrey | Bulgarian | Director | 80987320004 | |||||
| IVANOV, Milen Aleksandrov | Director | St Marys Road TN9 2NL Tonbridge 163 Kent | United Kingdom | Bulgarian | Painter & Decorator | 137813050001 | ||||
| IVANOV, Zdravko | Director | Shephouse Way KT3 5PL New Malden 60 Surrey | United Kingdom | Bulgarian | Office Manager | 129574040001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of FIVE STAR (BG) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dimitar Dimov Dimitrov | Mar 01, 2017 | Abbotsbury Road SM4 5JX Morden 154a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0