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Bulgarian American Foods Limited

Bulgarian American Foods Limited is an active company incorporated on 15 April 2005 with the registered office located in Potters Bar, Hertfordshire. Bulgarian American Foods Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05425530
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
175 Darkes Lane
Brosnan House, Suite 2b
Potters Bar
England
EN6 1BW
United Kingdom
Address changed on 1 Sep 2025 (1 month ago)
Previous address was 13 John Prince's Street Second Floor London W1G 0JR England
Telephone
020 88854777
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurostyle Service Ltd
Omega Agents Limited and Mr Keith Robert Ridgway are mutual people.
Active
Paramount Ventures Limited
Omega Agents Limited is a mutual person.
Active
Stoneford Limited
Mr Keith Robert Ridgway is a mutual person.
Active
Fin Exim Ltd
Mr Keith Robert Ridgway is a mutual person.
Active
Mitchell Trade Limited
Mr Keith Robert Ridgway is a mutual person.
Active
Trans-Management Limited
Omega Agents Limited is a mutual person.
Active
Master Management Limited
Omega Agents Limited is a mutual person.
Active
Iskra Inter Commerce Ltd
Omega Agents Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.52M
Increased by £4.38M (+387%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.43M
Increased by £3.94M (+38%)
Total Liabilities
-£3K
Decreased by £990.04K (-100%)
Net Assets
£14.43M
Increased by £4.93M (+52%)
Debt Ratio (%)
0%
Decreased by 9.44% (-100%)
Latest Activity
Inspection Address Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
6 Months Ago on 2 Apr 2025
Omega Agents Limited Details Changed
10 Months Ago on 30 Nov 2024
Registered Address Changed
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Register inspection address has been changed from 13 John Prince's Street Second Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW
Submitted on 1 Sep 2025
Secretary's details changed for Omega Agents Limited on 30 November 2024
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 2 Apr 2025
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 26 November 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 31 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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