Bulgari Developments Limited in 69-75 Boston Manor Road BRENTFORD - TW8 9JJ

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Bulgari Developments Limited BRENTFORD

Founded in 2006, Bulgari Developments, classified under reg no. 05925239 is an active company. Currently registered at C/o Siva Palan & Co TW8 9JJ, Brentford the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Satnam S. and Hurveen S.. In addition one secretary - Satnam S. - is with the company. As of 10 May 2024, there was 1 ex secretary - Tracy S.. There were no ex directors.

Bulgari Developments Limited Address / Contact

Office Address	C/o Siva Palan & Co
Office Address2	69-75 Boston Manor Road
Town	Brentford
Post code	TW8 9JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05925239
Date of Incorporation	Tue, 5th Sep 2006
Industry	Development of building projects
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Satnam S.

Position: Secretary

Appointed: 05 September 2009

Satnam S.

Position: Director

Appointed: 05 September 2006

Hurveen S.

Position: Director

Appointed: 05 September 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2006

Resigned: 05 September 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 September 2006

Resigned: 05 September 2006

Tracy S.

Position: Secretary

Appointed: 05 September 2006

Resigned: 05 September 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Hurveen S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Satnam S. This PSC owns 25-50% shares.

Hurveen S.

Notified on	1 July 2020
Nature of control:	25-50% shares

Satnam S.

Notified on	5 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	76 241	30 716	29 986

Balance Sheet
Current Assets	95 677	69 594	73 710	145 238	114 997	161 900	237 624	239 717	324 722	258 106
Net Assets Liabilities			29 986	77 581	47 807	74 646	92 835	126 136	166 270	159 157
Cash Bank In Hand	32 711	27 037
Debtors	28 966	13 557
Net Assets Liabilities Including Pension Asset Liability	76 241	30 716	29 986
Stocks Inventory	34 000	29 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	76 141	30 616
Shareholder Funds	76 241	30 716	29 986

Other
Average Number Employees During Period					1	2	2	2	2	2
Creditors			43 724	67 657	67 190	87 254	94 789	114 222	158 452	118 199
Fixed Assets										19 250
Net Current Assets Liabilities	76 241	30 716	29 986	77 581	47 807	74 646	142 835	126 136	166 270	139 907
Total Assets Less Current Liabilities	76 241	30 716	29 986	77 581	47 807	74 646	142 835	126 136	166 270	159 157
Creditors Due Within One Year	19 436	38 878	43 724

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/01 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/01 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/01 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 18th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/01 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/07/01 filed on: 1st, July 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/07/01 filed on: 1st, July 2020	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/05 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 8th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/05 filed on: 5th, September 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/05 filed on: 14th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/05 filed on: 13th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/05 filed on: 10th, September 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/10	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/05 filed on: 9th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/05 filed on: 5th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/05	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/05 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/05 filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (9 pages)
CH01	On 2010/09/05 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/05 filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, May 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/11 with complete member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
288b	On 2009/09/11 Appointment terminated secretary filed on: 11th, September 2009	officers	Free Download (1 page)
288a	On 2009/09/11 Secretary appointed filed on: 11th, September 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, June 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/09/05 with complete member list filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, May 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 22nd, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 22nd, November 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 03/01/07 from: c/o siva palan & co 214 lampton road hounslow TW3 4EX filed on: 3rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 03/01/07 from: c/o siva palan & co 214 lampton road hounslow TW3 4EX filed on: 3rd, January 2007	address	Free Download (1 page)
288a	On 2006/09/22 New director appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/22 New director appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/22 New secretary appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/22 New secretary appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/22 New director appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/22 New director appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/14 Secretary resigned filed on: 14th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/14 Secretary resigned filed on: 14th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/14 Director resigned filed on: 14th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/14 Director resigned filed on: 14th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, September 2006	incorporation	Free Download (16 pages)

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