Bulgarian American Foods Limited

Active05425530 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Address
175 Darkes Lane
Brosnan House
Suite 2B
Potters Bar
EN6 1BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2014
British
Born October 1950 (76)
Corporate Secretary · Appointed 15 April 2005
Also at Yunasko Limited, Paramount Ventures Limited (proposed for strike-off), Master Management Limited (proposed for strike-off) · more companies
Officer history (1 former)
16 April 2014
Appointed Ridgway, Keith Robert, Mr. as Director
16 April 2014
Resigned Hughes, Jason as Director
15 April 2005
Appointed Omega Agents Limited as Corporate Secretary
15 April 2005
Appointed Hughes, Jason as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
25 March 2018
Ceased Eastwood Holdings S.A. — Owns 25–50% of shares
21 March 2018
Ceased BBH Enterprise Capital Limited — Owns 50–75% of shares

Financials

Cash
£6,672,489
Current Ratio
1793.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £10,970,446 £10,942,885 £17,455,467
Balance sheet detail
202420232022
Fixed Assets£10,781,980
Current Assets£6,675,135
Debtors£2,646
Cash£6,672,489£1,303,647£1,309,766
Creditors (< 1 year)£3,722£1,143,779£1,121,300
Net Current Assets£6,671,413£159,868£188,466
Shareholder Funds£17,455,467£10,942,885£10,970,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
27 March 2026Confirmation statement with no updates17 March 2026
1 September 2025Register inspection address has been changed
29 August 2025Secretary's details changed
2 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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