Bulgroup Holdings Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Bulgroup Holdings Ltd's network
2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Bulgroup Holdings Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dimitar Atanasov Palozov | Director | 2025 | 1y 2m |
| Mariyan Kolev Hristov | Director | 2025 | 1y 2m |
Recent news and events
From the public record
- 3 February 2026Confirmation statement made up to this dateCompanies House company file
- 19 August 2025Dimitar Atanasov Palozov appointed directorCompanies House officer data
- 19 August 2025Mariyan Kolev Hristov appointed directorCompanies House officer data
- 19 August 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Dimitar Atanasov Palozov | Director | 19 August 2025 | 5 other current boards |
| Mariyan Kolev Hristov | Director | 19 August 2025 | 6 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Dimitar Atanasov Palozov Director · appointed 2025
- Mariyan Kolev Hristov Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dimitar Atanasov Palozov Director · appointed 2025
- Mariyan Kolev Hristov Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Bulgroup Holdings Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 19 May 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 19 May 2027 Not yet due
- Confirmation statement last made up to
- 3 February 2026
- Next confirmation statement due
- 17 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16658902
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 19 August 2025
- Registered office
- Olympic House, 28-42 Clements Road, Ilford, IG1 1BA
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- 70100 Activities of head offices
- Group companies
- 6 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 19 May 2027 Not yet due
- Confirmation statement last made up to
- 3 February 2026
- Next confirmation statement due
- 17 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
104iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 104 companies, which is common for an accountant, formation agent or serviced office.
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- MBRC Investments Ltd
- Regal Energy Limited
- RS Worldwide Limited
- Hawk Security & Services Ltd
- AMB Advocates & Accountants Limited
- Ratio Enterprises Limited
- Premier Carewaiting Limited
- Biztech Consultants Limited
- First Capital Homes Ltd
- Abdul Accounting Associates Limited
- D&B Accountancy Limited
- Itechsoft Ltd
- Time Tax London Ltd
- Ilford College of Business Management Limited
- Vincecourt Ltd
- Monster Construction Limited
- London Imperial Training and Services Ltd
- Sandiv Ltd
- Apex Group INT Ltd
Showing 20 of 103 other companies. 103 of the 104 are active.Show moreShow fewerShow all 102 →
Same sector and place
76iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.76 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the IG1 postcode district.
- Wakil Holdings Ltd
- Strategic Growth Investments Ltd
- Belmont & Usher Group Ltd
- AG Sunset Limited
- Saxton Group Limited
- The AR Business Group Holdings Ltd
Showing 6 of 76Show moreShow fewerShow all 76 →
Recent news and events
From the public record
- 3 February 2026Confirmation statement made up to this dateCompanies House company file
- 19 August 2025Dimitar Atanasov Palozov appointed directorCompanies House officer data
- 19 August 2025Mariyan Kolev Hristov appointed directorCompanies House officer data
- 19 August 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
6 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Dimitar Atanasov PalozovPerson · British |
| 19 August 2025 | Current |
| Mr Mariyan Kolev HristovPerson · British |
| 19 August 2025 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Bulgroup Ltd | 75-100% shares, 75-100% votes, appoints directors | 6 January 2026 | Current |
| Bulgroup Properties Ltd | 75-100% shares, 75-100% votes, appoints directors | 6 January 2026 | Current |
| Richmark Architectural Ltd | 75-100% shares, 75-100% votes, appoints directors | 6 January 2026 | Current |
| Bulgroup Developments Ltd | 75-100% shares, 75-100% votes, appoints directors | 6 January 2026 | Current |
| Bulgroup Estate Ltd | 75-100% shares, 75-100% votes, appoints directors | 6 January 2026 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.