BULGARIA AIR AD

Key Data

Status

Active

Company No.

FC027238

Incorporation date

04/12/2002

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 05/01/2007)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (86 pages)

25/02/2025

Full accounts made up to 2023-12-31

View PDF (89 pages)

09/05/2024

Director's details changed for Mrs Bistra Tsvetkova Marinkova on 2024-04-15

View PDF (3 pages)

09/05/2024

Termination of appointment of Radoslav Vladimirov Zlatkov as a director on 2024-04-15

View PDF (2 pages)

02/01/2024

Termination of appointment of Hristo Todorov Todorov as a director on 2023-08-01

View PDF (2 pages)

02/01/2024

Appointment of Radoslav Vladimirov Zlatkov as a director on 2023-08-01

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (94 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (97 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (96 pages)

21/05/2021

Details changed for an overseas company - Change in Accounts Details Ec

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21/05/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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21/05/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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21/05/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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21/05/2021

Details changed for an overseas company - Change in Legal Form 01/01/21 Private Joint Stock Company

View PDF (4 pages)

09/02/2021

Full accounts made up to 2019-12-31

View PDF (80 pages)

27/07/2020

Termination of appointment of Yanko Valkov Georgiev as a director on 2020-04-09

View PDF (2 pages)

16/03/2020

Full accounts made up to 2018-12-31

View PDF (94 pages)

10/10/2019

Appointment of Kristina Panayotova as a person authorised to represent UK establishment BR013157 on 2019-09-02.

View PDF (3 pages)

10/10/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR013157 Person Authorised to Represent terminated 01/09/2019 anguel popev

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26/06/2019

Appointment of Mrs Bistra Tsvetkova Marinkova as a director on 2014-03-27

View PDF (3 pages)

25/04/2019

Full accounts made up to 2017-12-13

View PDF (76 pages)

25/04/2019

Full accounts made up to 2016-12-31

View PDF (77 pages)

25/04/2019

Full accounts made up to 2015-12-31

View PDF (79 pages)

18/02/2019

Details changed for a UK establishment - BR013157 Address Change Room 3701 ticket pod 1, terminal four heathrow airport, hounslow, TW6 3FB,2019-02-01

View PDF (3 pages)

13/11/2017

Details changed for a UK establishment - BR013157 Address Change Room 3706, ticket pod 1 terminal four, heathrow airport, hounslow, middlesex, TW6 3FB, uk,2015-06-15

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19/11/2015

Full accounts made up to 2014-12-31

View PDF (94 pages)

26/06/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR013157 Person Authorised to Represent terminated 09/07/2014 mikhail parlichev

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26/06/2015

Appointment of Anguel Popov as a person authorised to represent UK establishment BR013157 on 2014-07-10.

View PDF (3 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (112 pages)

19/02/2014

Appointment of a director

View PDF (3 pages)

06/02/2014

Full accounts made up to 2008-12-31

View PDF (63 pages)

06/02/2014

Full accounts made up to 2007-12-31

View PDF (52 pages)

06/02/2014

Appointment of a director

View PDF (4 pages)

06/02/2014

Transitional return for BR013157 - Changes made to the UK establishment, Business Change Null

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06/02/2014

Transitional return for BR013157 - Changes made to the UK establishment, Name Change Bulgaria Air Ead

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06/02/2014

Transitional return for BR013157 - person authorised to represent, Mikhail Parlichev Room 3706, Ticket Pod 1 Terminal Four Hounslow Middlesex TW6 3FB

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06/02/2014

Transitional return for BR013157 - Changes made to the UK establishment, Address Change Marieta Kostadinova Nikolova, Rooms 38-42 Morley House, 320 Regent Street, London, W1B 3BD, Bulgaria

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06/02/2014

Transitional return for FC027238 - Changes made to the UK establishment, Change of Address Marieta Kostadinova Nikolova, Rooms 38-42 Morley House, 320 Regent Street, London, W1B 3BD, Bulgaria

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06/02/2014

Transitional return for BR013157 - person authorised to accept service, Mikhail Parlichev Room 3706, Ticket Pod 1 Terminal Four Hounslow Middlesex Uktw6 3Fb

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06/02/2014

Transitional return by a UK establishment of an overseas company

View PDF (9 pages)

06/02/2014

Appointment of Mikhail Parlichev as a person authorised to represent UK establishment BR013157 on 2011-11-01.

View PDF (6 pages)

06/02/2014

Change of registered name of an overseas company on 2014-02-04 from Bulgaria air ead

View PDF (4 pages)

22/01/2014

Full accounts made up to 2012-12-31

View PDF (88 pages)

22/01/2014

Full accounts made up to 2011-12-31

View PDF (90 pages)

22/01/2014

Full accounts made up to 2010-12-31

View PDF (96 pages)

22/01/2014

Full accounts made up to 2009-12-31

View PDF (82 pages)

22/01/2014

Termination of appointment of Mikhail Parlichev as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of Zlatin Sarastov as a director

View PDF (2 pages)

19/07/2013

Appointment of a director

View PDF (3 pages)

29/10/2012

Appointment of a director

View PDF (3 pages)

23/07/2007

Full accounts made up to 2004-12-31

View PDF (5 pages)

19/07/2007

Full accounts made up to 2005-12-31

View PDF (73 pages)

18/01/2007

First pa details changed 36 crescent road london EN4 9RF

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18/01/2007

Pa:par

View PDF (1 pages)

05/01/2007

Business address rooms 38-42 morley house 320 regent street london W1B 3BD

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05/01/2007

Place of business registration

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marinkova, Bistra Tsvetkova	Director	27/03/2014 - Present	-
Todorov, Hristo Todorov	Director	31/08/2012 - 01/08/2023	-
Georgiev, Yanko Valkov	Director	01/03/2010 - 09/04/2020	-
Sarastov, Zlatin Georgiev	Director	05/01/2007 - 01/02/2007	-
Parlichev, Mikhail	Director	01/11/2011 - 30/11/2011	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BULGARIA AIR AD

BULGARIA AIR AD is an(a) Active company incorporated on 04/12/2002 with the registered office located at 1 Brussels Blvd Sofia Airport, Sofia, Slatina District, 1540. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BULGARIA AIR AD?

BULGARIA AIR AD is currently Active. It was registered on 04/12/2002 .

Where is BULGARIA AIR AD located?

BULGARIA AIR AD is registered at 1 Brussels Blvd Sofia Airport, Sofia, Slatina District, 1540.

What is the latest filing for BULGARIA AIR AD?

The latest filing was on 09/07/2025: Full accounts made up to 2024-12-31.