Bulsatcom Investment Limited
- Company number
- 09047965
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 May 2014
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANGELOV, Vladimir Alexandrov | Director | 21 Sep 2022 | |
| ANDREEV, Nikolai Stefanov | Director | 22 Apr 2024 | 28 Oct 2025 |
| SLOBODAN-BOBAN, Jovicic | Director | 21 Sep 2022 | 22 Apr 2024 |
| ROUSSEV, Spas Dimitrov | Director | 21 Sep 2022 | 16 Feb 2024 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 1 May 2020 | 22 Sep 2022 |
| JAFFE, Daniel Marc Richard | Director | 31 Jul 2020 | 21 Sep 2022 |
| ADRIAANSE, Wenda Margaretha | Director | 22 Jul 2020 | 21 Sep 2022 |
| WILLIAMS, Andrea Ayodele | Director | 1 May 2020 | 31 Jul 2020 |
| BOTEV, Borislav | Director | 15 Nov 2018 | 1 May 2020 |
| APEX TRUST CORPORATE LIMITED | Corporate-Secretary | 20 May 2014 | 1 May 2020 |
| GENCHEV, Plamen Ivanov | Director | 20 May 2014 | 22 Aug 2019 |
| ZAYAKOV, Maksim Veselinov | Director | 20 May 2014 | 2 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dragan Solak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2024 | |
| Spas Dimitrov Roussev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2022 | 7 Feb 2024 |
| Bulsatcom Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2019 | 22 Sep 2022 |
| Glas Trust Corporation Limited (Acting In Its Capacity As Security Agent) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2019 | 25 Oct 2019 |
| Bulsatcom Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 May 2025 | £36,392,215 | 0 |
| 30 May 2024 | - | 3 |
| 30 May 2023 | - | 3 |
| 30 May 2022 | - | 2 |
| 30 May 2021 | - | 2 |
| 30 May 2020 | - | 3 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
Connections
Registered address
986 companies are registered at this address - likely a registration agent.