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Home > England & Wales Companies > FIVE STAR (BG) LIMITED
Company Information for

FIVE STAR (BG) LIMITED

154 A, ABBOTSBURY ROAD, MORDEN, SURREY, SM4 5JX,
Company Registration Number
05011669
Private Limited Company
Active

Company Overview

About Five Star (bg) Ltd
FIVE STAR (BG) LIMITED was founded on 2004-01-09 and has its registered office in Morden. The organisation's status is listed as "Active". Five Star (bg) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIVE STAR (BG) LIMITED
 
Legal Registered Office
154 A
ABBOTSBURY ROAD
MORDEN
SURREY
SM4 5JX
Other companies in SM4
 
Filing Information
Company Number 05011669
Company ID Number 05011669
Date formed 2004-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB336264306  
Last Datalog update: 2025-01-05 07:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE STAR (BG) LIMITED
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Company Officers of FIVE STAR (BG) LIMITED

Current Directors
Officer Role Date Appointed
DIMITAR DIMOV DIMITROV
 Company Secretary 2009-04-16
DIMITAR DIMOV DIMITROV
 Director 2004-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
MILEN ALEKSANDROV IVANOV
 Director 2009-04-16 2011-08-16
ZDRAVKO IVANOV
 Director 2008-03-12 2011-03-02
ZDRAVKO IVANOV
 Company Secretary 2008-03-12 2009-04-16
ZARKA DIMITROVA DIMITROVA
 Company Secretary 2004-02-18 2008-03-11
ZARKA DIMITROVA DIMITROVA
 Director 2004-02-18 2008-03-11
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2004-01-09 2004-02-18
BUYVIEW LTD
 Nominated Director 2004-01-09 2004-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIMITAR DIMOV DIMITROV ZARKA SERVICES LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-25CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-09CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-18CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0102/03/16 ANNUAL RETURN FULL LIST
2015-11-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM 130 Vale Road Tonbridge Kent TN9 1SP United Kingdom
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/12 FROM 154a Abbotsbury Road Morden Surrey SM4 5JX United Kingdom
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/11 FROM Unit 2 Wandle Technology Park Mill Green Road Surrey CR4 4HZ United Kingdom
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MILEN IVANOV
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/11 FROM 130 Vale Road Tonbridge Kent TN9 1SP United Kingdom
2011-03-03AR0102/03/11 ANNUAL RETURN FULL LIST
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ZDRAVKO IVANOV
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AA01Current accounting period extended from 31/01/11 TO 31/03/11
2010-03-13DISS40DISS40 (DISS40(SOAD))
2010-03-12AR0109/01/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ZDRAVKO IVANOV / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MILEN ALEKSANDROV IVANOV / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DIMITAR DIMOV DIMITROV / 01/10/2009
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 154A ABBOTSBURY ROAD MORDEN SURREY SM4 5JX
2010-03-11AA31/01/09 TOTAL EXEMPTION SMALL
2010-03-09GAZ1FIRST GAZETTE
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY ZDRAVKO IVANOV
2009-04-22288aSECRETARY APPOINTED DIMITAR DIMOV DIMITROV
2009-04-22288aDIRECTOR APPOINTED MILEN ALEKSANDROV IVANOV
2009-02-26363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-14288aDIRECTOR AND SECRETARY APPOINTED ZDRAVKO IVANOV
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ZARKA DIMITROVA
2008-02-04363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-23363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-13363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-09363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-03-03288bDIRECTOR RESIGNED
2004-03-03288bSECRETARY RESIGNED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-0188(2)RAD 18/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIVE STAR (BG) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-10-14
Proposal to Strike Off2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against FIVE STAR (BG) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIVE STAR (BG) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 45

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIVE STAR (BG) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 562
Debtors 2012-04-01 £ 562
Shareholder Funds 2012-04-01 £ 517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIVE STAR (BG) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE STAR (BG) LIMITED
Trademarks
We have not found any records of FIVE STAR (BG) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE STAR (BG) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FIVE STAR (BG) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FIVE STAR (BG) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party MILEN ALEXSANDROV IVANOV AND TATYANA GEORGIEVA IVANOVEvent TypePetitions to Wind Up (Companies)
Defending partyFIVE STAR (BG) LIMITEDEvent Date2011-09-05
In the High Court of Justice (Chancery Division) Companies Court case number 7747 A Petition to wind up the above-named Company of Registered Office Unit 2, Wandle Technology Park, Mill Green Road, Surrey CR4 4HZ , presented on 5 September 2011 by MILEN ALEXSANDROV IVANOV AND TATYANA GEORGIEVA IVANOV , of 163a St Marys Road, Tonbridge, Kent TN9 2NL , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand. London WC2A 2LL , on Monday 7 November 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning Creditors Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 4 November 2011 . The Petitioning Creditors Solicitors are KPM Solicitors LLP , 116-118 Chancery Lane, London WC2A 1PP , telephone 020 7404 1995. (Ref TS/Ivanov/I0114001.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIVE STAR (BG) LIMITEDEvent Date2010-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE STAR (BG) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIVE STAR (BG) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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