Founded in 2005, Bulgarian American Foods, classified under reg no. 05425530 is an active company. Currently registered at 13 John Prince's Street W1G 0JR, London the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Keith R., appointed on 16 April 2014. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Jason H.. There were no ex secretaries.
| Office Address | 13 John Prince's Street |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1G 0JR |
| Country of origin | United Kingdom |
| Registration Number | 05425530 |
| Date of Incorporation | Fri, 15th Apr 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 16 April 2014
Position: Corporate Secretary
Appointed: 15 April 2005
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Eastwood Holdings S.a. from Panama City, Panama. The abovementioned PSC is classified as "a corporation", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bbh Enterprise Capital Limited that put Road Town, Virgin Islands, British as the address. This PSC has a legal form of "a business company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Eastwood Holdings S.A.
The Century Tower Ricardo J.Alfaro Avenue, Suite No 713, Panama City, Panama
| Legal authority | Law 32 Of 1927 Of The Republic Of Panama General Corporation Law |
| Legal form | Corporation |
| Country registered | Republic Of Panama |
| Place registered | Registrar Of Republic Of Panama |
| Registration number | 710769/1833287 |
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bbh Enterprise Capital Limited
Sea Meadow House Blackburne Highway, Road Town, Tortola, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Business Company |
| Country registered | British Virgin Islands |
| Place registered | The Registrar Of Corporate Affairs |
| Registration number | 653045 |
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 328 579 | 1 309 766 | 1 303 647 |
| Other | |||
| Creditors | 1 109 700 | 1 121 300 | 1 143 779 |
| Investments | 10 780 943 | 10 781 980 | 10 783 017 |
| Investments Fixed Assets | 10 780 943 | 10 781 980 | 10 783 017 |
| Investments In Group Undertakings Participating Interests | 10 722 960 | 10 722 960 | 10 722 960 |
| Loans To Group Undertakings Participating Interests | 57 983 | 59 020 | 60 057 |
| Net Current Assets Liabilities | 218 879 | 188 466 | 159 868 |
| Other Creditors | 1 109 700 | 1 121 300 | 1 143 779 |
| Total Assets Less Current Liabilities | 10 999 822 | 10 970 446 | 10 942 885 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, June 2023 |
accounts | Free Download (7 pages) |
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