British-Moldovan Business Association
- Company number
- 06438091
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 27 Nov 2007
- Nature of business
- Activities of other membership organisations n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEFFES, Yasha Isaac | Director | 10 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rodica Gherman-Heffes | Ownership Of Shares 75 To 100 Percent | 9 Nov 2016 | 10 Mar 2022 |
| Mr Yasha Isaac Heffes | Significant Influence Or Control Significant Influence Or Control As Firm |
10 Mar 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 Dormant | £100 |
| 30 Nov 2024 Dormant | £100 |
| 30 Nov 2023 Dormant | £100 |
| 30 Nov 2022 Dormant | £100 |
| 23 Nov 2021 Dormant | £100 |
| 30 Nov 2020 Dormant | £100 |
| 30 Nov 2019 Dormant | £100 |
| 30 Nov 2018 Dormant | £100 |
| 30 Nov 2017 Dormant | £100 |
| 30 Nov 2016 Dormant | £100 |
| 30 Nov 2015 Dormant | £100 |
| 30 Nov 2014 Dormant | £0 |
| 30 Nov 2013 Dormant | £100 |
| 30 Nov 2012 Dormant | £100 |
| 30 Nov 2011 Dormant | £100 |
| 30 Nov 2010 Dormant | £100 |
| 27 Nov 2009 | - |
| 30 Nov 2008 | - |
Connections
Directors’ other companies
- HEFFES, Yasha Isaac - Director at Prestige Dyers Ltd
- HEFFES, Yasha Isaac - Secretary at Prestige Fashion Dyers Limited
- HEFFES, Yasha Isaac - Secretary at RGH Leo Ltd
- HEFFES, Yasha Isaac - Director at Prestige Fashion Dyers Limited
- HEFFES, Yasha Isaac - Director at RGH Leo Ltd
Companies at the same address
- RGH Leo Ltd (06428000)