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BULSATCOM INVESTMENT LIMITED

BULSATCOM INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBULSATCOM INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09047965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BULSATCOM INVESTMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BULSATCOM INVESTMENT LIMITED located?

    Registered Office Address
    Lumaneri House Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BULSATCOM INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 30, 2024

    What is the status of the latest confirmation statement for BULSATCOM INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for BULSATCOM INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nikolai Stefanov Andreev as a director on Oct 28, 2025

    		1 pagesTM01

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Rutland House C/O Csu Team, Squire Patton Boggs (Uk) Llp 148 Edmund Street Birmingham B3 2JR to Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH on Mar 27, 2025

    		1 pagesAD01

    Total exemption full accounts made up to May 30, 2024

    		4 pagesAA

    Amended micro company accounts made up to May 30, 2023

    		3 pagesAAMD

    Statement of capital on Dec 09, 2024

    • Capital: GBP 0.001
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced and cancel preference shares 29/11/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jovicic Slobodan-Boban as a director on Apr 22, 2024

    		1 pagesTM01

    Appointment of Nikolai Stefanov Andreev as a director on Apr 22, 2024

    		2 pagesAP01

    Micro company accounts made up to May 30, 2023

    		4 pagesAA

    Cessation of Spas Dimitrov Roussev as a person with significant control on Feb 07, 2024

    		1 pagesPSC07

    Notification of Dragan Solak as a person with significant control on Feb 07, 2024

    		2 pagesPSC01

    Termination of appointment of Spas Dimitrov Roussev as a director on Feb 16, 2024

    		1 pagesTM01

    Micro company accounts made up to May 30, 2022

    		4 pagesAA

    Micro company accounts made up to May 30, 2021

    		4 pagesAA

    Micro company accounts made up to May 30, 2020

    		4 pagesAA

    Confirmation statement made on May 20, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Intertrust (Uk) Limited as a secretary on Sep 22, 2022

    		1 pagesTM02

    Cessation of Bulsatcom Uk Holdco Limited as a person with significant control on Sep 22, 2022

    		1 pagesPSC07

    Notification of Spas Dimitrov Roussev as a person with significant control on Sep 22, 2022

    		2 pagesPSC01

    Termination of appointment of Daniel Marc Richard Jaffe as a director on Sep 21, 2022

    		1 pagesTM01

    Termination of appointment of Wenda Margaretha Adriaanse as a director on Sep 21, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of BULSATCOM INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANGELOV, Vladimir Alexandrov
    Fridtjof Nansen Street
    5th Floor
    Sofia
    37a
    Bulgaria
    		Director
    Fridtjof Nansen Street
    5th Floor
    Sofia
    37a
    Bulgaria
    		BulgariaBulgarian300590160001
    APEX TRUST CORPORATE LIMITED
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		Secretary
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5322525
    		109010570016
    INTERTRUST (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    ADRIAANSE, Wenda Margaretha
    C/O Csu Team, Squire Patton Boggs (Uk) Llp
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    		Director
    C/O Csu Team, Squire Patton Boggs (Uk) Llp
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    		EnglandDutch161227760001
    ANDREEV, Nikolai Stefanov
    Fridtjof Nansen St, 5th Floor
    Sofia
    37a
    1142
    Bulgaria
    		Director
    Fridtjof Nansen St, 5th Floor
    Sofia
    37a
    1142
    Bulgaria
    		BulgariaBulgarian322305410001
    BOTEV, Borislav
    Rayko Alexiev Str
    1113 Sofia
    26 Entry B Ap.3
    Bulgaria
    		Director
    Rayko Alexiev Str
    1113 Sofia
    26 Entry B Ap.3
    Bulgaria
    		BulgariaBulgarian253058750001
    GENCHEV, Plamen Ivanov
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Director
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		BulgariaBulgarian187839560001
    JAFFE, Daniel Marc Richard
    C/O Csu Team, Squire Patton Boggs (Uk) Llp
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    		Director
    C/O Csu Team, Squire Patton Boggs (Uk) Llp
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    		United KingdomBritish248923570001
    ROUSSEV, Spas Dimitrov
    Fridtjof Nansen Street
    5th Floor
    Sofia
    37a
    Bulgaria
    		Director
    Fridtjof Nansen Street
    5th Floor
    Sofia
    37a
    Bulgaria
    		BulgariaBritish300589490001
    SLOBODAN-BOBAN, Jovicic
    Fridtjof Nansen Street
    5th Floor
    Sofia
    37a
    Bulgaria
    		Director
    Fridtjof Nansen Street
    5th Floor
    Sofia
    37a
    Bulgaria
    		SwedenSwedish300590400001
    WILLIAMS, Andrea Ayodele
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		EnglandBritish267806290002
    ZAYAKOV, Maksim Veselinov
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Director
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		BulgariaBulgarian187839550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BULSATCOM INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dragan Solak
    Tivolska Cesta
    1000 Ljubljana
    50
    Slovenia
    		Feb 07, 2024
    Tivolska Cesta
    1000 Ljubljana
    50
    Slovenia
    		No
    Nationality: Maltese,Serbian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Spas Dimitrov Roussev
    Fridtjof Nansen Street
    5th Floor
    Sofia
    37a
    Bulgaria
    		Sep 22, 2022
    Fridtjof Nansen Street
    5th Floor
    Sofia
    37a
    Bulgaria
    		Yes
    Nationality: British
    Country of Residence: Bulgaria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    3rd Floor
    11-12 St. Jame's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		Oct 25, 2019
    3rd Floor
    11-12 St. Jame's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12209965
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ludgate Hill
    EC4M 7JU London
    45
    United Kingdom
    		Aug 22, 2019
    Ludgate Hill
    EC4M 7JU London
    45
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07927175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08996114
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BULSATCOM INVESTMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2021Administration started
    Sep 22, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Robert Andrew Croxen
    Suite 3 Regency House 91 Western Road
    BN1 2NW Brighton
    East Sussex
    		practitioner
    Suite 3 Regency House 91 Western Road
    BN1 2NW Brighton
    East Sussex
    Richard Dixon Fleming
    Suite 3 Regency House 91 Western Road
    BN1 2NW Brighton
    East Sussex
    		practitioner
    Suite 3 Regency House 91 Western Road
    BN1 2NW Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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