BULSATCOM INVESTMENT LIMITED

Key Data

Status

Active

Company No.

09047965

Incorporation date

20/05/2014

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2014)

06/11/2025

Termination of appointment of Nikolai Stefanov Andreev as a director on 2025-10-28

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

27/03/2025

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 2025-03-27

View PDF (1 pages)

19/02/2025

Total exemption full accounts made up to 2024-05-30

View PDF (4 pages)

16/12/2024

Amended micro company accounts made up to 2023-05-30

View PDF (3 pages)

09/12/2024

Resolutions

View PDF (1 pages)

09/12/2024

Solvency Statement dated 28/11/24

View PDF (1 pages)

09/12/2024

Statement by Directors

View PDF (1 pages)

09/12/2024

Statement of capital on 2024-12-09

View PDF (3 pages)

30/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

24/04/2024

Appointment of Nikolai Stefanov Andreev as a director on 2024-04-22

View PDF (2 pages)

24/04/2024

Termination of appointment of Jovicic Slobodan-Boban as a director on 2024-04-22

View PDF (1 pages)

29/02/2024

Micro company accounts made up to 2023-05-30

View PDF (4 pages)

27/02/2024

Notification of Dragan Solak as a person with significant control on 2024-02-07

View PDF (2 pages)

27/02/2024

Cessation of Spas Dimitrov Roussev as a person with significant control on 2024-02-07

View PDF (1 pages)

16/02/2024

Termination of appointment of Spas Dimitrov Roussev as a director on 2024-02-16

View PDF (1 pages)

30/01/2024

Micro company accounts made up to 2022-05-30

View PDF (4 pages)

20/12/2023

Micro company accounts made up to 2020-05-30

View PDF (4 pages)

20/12/2023

Micro company accounts made up to 2021-05-30

View PDF (4 pages)

22/05/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (4 pages)

07/10/2022

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-09-22

View PDF (1 pages)

29/09/2022

Cessation of Bulsatcom Uk Holdco Limited as a person with significant control on 2022-09-22

View PDF (1 pages)

29/09/2022

Notification of Spas Dimitrov Roussev as a person with significant control on 2022-09-22

View PDF (2 pages)

29/09/2022

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2022-09-21

View PDF (1 pages)

29/09/2022

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2022-09-21

View PDF (1 pages)

29/09/2022

Appointment of Jovicic Slobodan-Boban as a director on 2022-09-21

View PDF (2 pages)

29/09/2022

Appointment of Vladimir Alexandrov Rangelov as a director on 2022-09-21

View PDF (2 pages)

29/09/2022

Appointment of Spas Dimitrov Roussev as a director on 2022-09-21

View PDF (2 pages)

29/09/2022

Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Rutland House C/O Csu Team, Squire Patton Boggs (Uk) Llp 148 Edmund Street Birmingham B3 2JR on 2022-09-29

View PDF (2 pages)

28/09/2022

Notice of end of Administration

View PDF (24 pages)

21/09/2022

Satisfaction of charge 090479650001 in full

View PDF (1 pages)

21/09/2022

Satisfaction of charge 090479650002 in full

View PDF (1 pages)

21/09/2022

Satisfaction of charge 090479650003 in full

View PDF (1 pages)

24/06/2022

Administrator's progress report

View PDF (25 pages)

01/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

23/05/2022

Notice of extension of period of Administration

View PDF (3 pages)

18/12/2021

Administrator's progress report

View PDF (24 pages)

28/09/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

05/07/2021

Notice of deemed approval of proposals

View PDF (3 pages)

05/07/2021

Notice of deemed approval of proposals

View PDF (3 pages)

24/06/2021

Statement of affairs with form AM02SOA

View PDF (11 pages)

17/06/2021

Statement of administrator's proposal

View PDF (26 pages)

04/06/2021

Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2021-06-04

View PDF (2 pages)

04/06/2021

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2021-06-04

View PDF (2 pages)

01/06/2021

Appointment of an administrator

View PDF (3 pages)

26/05/2021

Previous accounting period shortened from 2020-05-31 to 2020-05-30

View PDF (1 pages)

24/03/2021

Second filing of Confirmation Statement dated 2020-05-20

View PDF (7 pages)

08/09/2020

Termination of appointment of Andrea Ayodele Williams as a director on 2020-07-31

View PDF (1 pages)

08/09/2020

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2020-07-31

View PDF (2 pages)

22/07/2020

Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2020-07-22

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

05/05/2020

Termination of appointment of Apex Trust Corporate Limited as a secretary on 2020-05-01

View PDF (1 pages)

01/05/2020

Appointment of Intertrust (Uk) Limited as a secretary on 2020-05-01

View PDF (2 pages)

01/05/2020

Termination of appointment of Borislav Botev as a director on 2020-05-01

View PDF (1 pages)

01/05/2020

Appointment of Andrea Ayodele Williams as a director on 2020-05-01

View PDF (2 pages)

01/05/2020

Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-05-01

View PDF (1 pages)

02/04/2020

Micro company accounts made up to 2019-05-31

View PDF (6 pages)

13/11/2019

Resolutions

View PDF (26 pages)

07/11/2019

Notification of Bulsatcom Uk Holdco Limited as a person with significant control on 2019-10-25

View PDF (2 pages)

07/11/2019

Cessation of Glas Trust Corporation Limited (Acting in Its Capacity as Security Agent) as a person with significant control on 2019-10-25

View PDF (1 pages)

07/11/2019

Notification of Glas Trust Corporation Limited (Acting in Its Capacity as Security Agent) as a person with significant control on 2019-08-22

View PDF (2 pages)

07/11/2019

Cessation of Bulsatcom Holding Limited as a person with significant control on 2019-08-22

View PDF (1 pages)

06/11/2019

Statement of capital following an allotment of shares on 2019-10-25

View PDF (3 pages)

09/10/2019

Registration of charge 090479650003, created on 2019-09-25

View PDF (53 pages)

08/10/2019

Registration of charge 090479650002, created on 2019-09-25

View PDF (37 pages)

10/09/2019

Resolutions

View PDF (23 pages)

30/08/2019

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 2019-08-30

View PDF (1 pages)

29/08/2019

Termination of appointment of Plamen Ivanov Genchev as a director on 2019-08-22

View PDF (1 pages)

10/07/2019

Secretary's details changed for Link Trust Corporate Limited on 2019-07-01

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

15/04/2019

Micro company accounts made up to 2018-05-31

View PDF (6 pages)

03/12/2018

Appointment of Mr Borislav Botev as a director on 2018-11-15

View PDF (2 pages)

12/09/2018

Termination of appointment of Maksim Veselinov Zayakov as a director on 2018-08-02

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

25/01/2018

Micro company accounts made up to 2017-05-31

View PDF (6 pages)

16/11/2017

Secretary's details changed for Capita Trust Corporate Limited on 2017-11-06

View PDF (1 pages)

25/10/2017

Director's details changed for Maksim Veselinov Zayakov on 2017-10-09

View PDF (2 pages)

25/10/2017

Director's details changed for Plamen Ivanov Genchev on 2017-10-09

View PDF (2 pages)

20/10/2017

Change of details for Bulsatcom Holding Limited as a person with significant control on 2017-10-09

View PDF (2 pages)

09/10/2017

Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-09

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

02/03/2017

Total exemption full accounts made up to 2016-05-31

View PDF (7 pages)

16/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

19/01/2016

Total exemption full accounts made up to 2015-05-31

View PDF (7 pages)

05/08/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

30/10/2014

Resolutions

View PDF (3 pages)

02/09/2014

Memorandum and Articles of Association

View PDF (22 pages)

02/09/2014

Memorandum and Articles of Association

View PDF (22 pages)

15/08/2014

Registration of charge 090479650001, created on 2014-08-11

View PDF (36 pages)

20/05/2014

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/05/2024

Next confirmation date

20/05/2026

Last change occurred

30/05/2024

Accounts

Total Exemption Full

Last made up date

30/05/2024

Next account date

30/05/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	01/05/2020 - 22/09/2022	1977
Mr Daniel Marc Richard Jaffe	Director	31/07/2020 - 21/09/2022	360
CAPITA TRUST CORPORATE LIMITED	Corporate Secretary	20/05/2014 - 01/05/2020	173
Spas Dimitrov Roussev	Director	21/09/2022 - 16/02/2024	-
Mr Plamen Ivanov Genchev	Director	20/05/2014 - 22/08/2019	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Description

About BULSATCOM INVESTMENT LIMITED

BULSATCOM INVESTMENT LIMITED is an(a) Active company incorporated on 20/05/2014 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull B90 8AH. 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 BULSATCOM INVESTMENT LIMITED?

BULSATCOM INVESTMENT LIMITED is currently Active. It was registered on 20/05/2014 .

Where is BULSATCOM INVESTMENT LIMITED located?

BULSATCOM INVESTMENT LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull B90 8AH.

What does BULSATCOM INVESTMENT LIMITED do?

BULSATCOM INVESTMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BULSATCOM INVESTMENT LIMITED?

The latest filing was on 06/11/2025: Termination of appointment of Nikolai Stefanov Andreev as a director on 2025-10-28.