# British-Moldovan Business Association

## Details

- **Company number:** [06438091](https://find-and-update.company-information.service.gov.uk/company/06438091)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 27 Nov 2007
- **Registered office:** 103 OAKWOOD ROAD, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6RJ
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEFFES, Yasha Isaac | director | 10 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yasha Isaac Heffes | significant-influence-or-control, significant-influence-or-control-as-firm | 10 Mar 2022 |  |
| Mrs Rodica Gherman-Heffes | ownership-of-shares-75-to-100-percent | 9 Nov 2016 | 10 Mar 2022 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2025 | £100 |
| 30 Nov 2024 | £100 |
| 30 Nov 2023 | £100 |
| 30 Nov 2022 | £100 |
| 23 Nov 2021 | £100 |
| 30 Nov 2020 | £100 |
| 30 Nov 2019 | £100 |
| 30 Nov 2018 | £100 |
| 30 Nov 2017 | £100 |
| 30 Nov 2016 | £100 |
| 30 Nov 2015 | £100 |
| 30 Nov 2014 | £0 |
| 30 Nov 2013 | £100 |
| 30 Nov 2012 | £100 |
| 30 Nov 2011 | £100 |
| 30 Nov 2010 | £100 |





## Directors' other companies

- [HEFFES, Yasha Isaac](/person/6929609) - director at [Prestige Dyers Ltd](/company/09937494)
- [HEFFES, Yasha Isaac](/person/6929609) - secretary at [Prestige Fashion Dyers Limited](/company/05854941)
- [HEFFES, Yasha Isaac](/person/6929609) - secretary at [RGH Leo Ltd](/company/06428000)
- [HEFFES, Yasha Isaac](/person/6929609) - director at [Prestige Fashion Dyers Limited](/company/05854941)
- [HEFFES, Yasha Isaac](/person/6929609) - director at [RGH Leo Ltd](/company/06428000)



## Companies at the same address

- [RGH Leo Ltd](/company/06428000) (06428000)