Rodina Bg Limited. net worth, address, company information. Free

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Rodina Bg Limited (registration number 12089009) is a private limited company created on 2019-07-06 in England. The business is registered at 316E Ilford Lane, Ilford IG1 2LT. Rodina Bg Limited operates SIC code: 56101 - "licensed restaurants", SIC code: 41201 - "construction of commercial buildings", SIC code: 78200 - "temporary employment agency activities".

Company details

Name	Rodina Bg Limited
Number	12089009
Date of Incorporation:	Saturday 6th July 2019
End of financial year:	31 July
Address:	316e Ilford Lane, Ilford, IG1 2LT
SIC code:	56101 - Licensed restaurants 41201 - Construction of commercial buildings 78200 - Temporary employment agency activities 70221 - Financial management

When it comes to the 1 managing director that can be found in this firm, we can name: Oliver G. (in the company from 22 August 2022). The official register indexes 6 persons of significant control, namely: Oliver G. has over 3/4 of shares, 3/4 to full of voting rights, Krasimir S. has over 3/4 of shares, 3/4 to full of voting rights, Borislav H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-07-31	2021-07-31	2022-07-31
Current Assets	23,538	110,432	48,157
Total Assets Less Current Liabilities	25,798	30,860	32,763

People with significant control

Oliver G.

22 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Krasimir S.

1 April 2022 - 22 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Borislav H.

1 August 2021 - 1 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Krasimir S.

2 July 2020 - 1 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Borislav H.

10 January 2020 - 7 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Krasimir S.

6 July 2019 - 10 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address 47 47 Pelham Road London N15 4RN. Change occurred on Friday 3rd November 2023. Company's previous address: 316E Ilford Lane Ilford IG1 2LT England. filed on: 3rd, November 2023 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 47 47 Pelham Road London N15 4RN. Change occurred on Friday 3rd November 2023. Company's previous address: 316E Ilford Lane Ilford IG1 2LT England. filed on: 3rd, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 30th, April 2023 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Wednesday 1st March 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 21st April 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 28th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 316E Ilford Lane Ilford IG1 2LT. Change occurred on Monday 27th March 2023. Company's previous address: 479 High Road Leytonstone London E11 4JU United Kingdom. filed on: 27th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 22nd August 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Monday 22nd August 2022. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 22nd August 2022 filed on: 22nd, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 22nd August 2022 filed on: 22nd, August 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 1st April 2022 filed on: 18th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 1st April 2022 filed on: 18th, April 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 18th April 2022 filed on: 18th, April 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 1st April 2022 filed on: 18th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 8th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 5th October 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Sunday 1st August 2021 filed on: 18th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sunday 1st August 2021 filed on: 17th, August 2021 \| persons with significant control	Free Download (1 page)
(CH01) On Sunday 1st August 2021 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 2nd July 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 16th, September 2020 \| accounts	Free Download (7 pages)
(CH01) On Tuesday 1st September 2020 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 7th July 2020 filed on: 7th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 6th July 2020 filed on: 7th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 6th July 2020 filed on: 7th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 6th July 2020 filed on: 7th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 6th July 2020 filed on: 7th, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 6th July 2020 director's details were changed filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 6th July 2020 filed on: 6th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 2nd July 2020 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 2nd July 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 13th March 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 10th January 2020. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 10th January 2020 filed on: 10th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 10th January 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Friday 10th January 2020 filed on: 10th, January 2020 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, July 2019 \| incorporation	Free Download (29 pages)
(SH01) 1.00 GBP is the capital in company's statement on Saturday 6th July 2019 capital

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