WALTER BULL & SON (CIRENCESTER) LIMITED

Overview

Company Name	WALTER BULL & SON (CIRENCESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00492973
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALTER BULL & SON (CIRENCESTER) LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WALTER BULL & SON (CIRENCESTER) LIMITED located?

Registered Office Address	Oakley House Tetbury Road GL7 1US Cirencester Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WALTER BULL & SON (CIRENCESTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WALTER BULL & SON (CIRENCESTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for WALTER BULL & SON (CIRENCESTER) LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on Apr 24, 2025	1 pages	AD01

Mar 18, 2025	Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on Mar 18, 2025	1 pages	AD01

Mar 12, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 24, 2024	Notification of Hannah Katherine Linfoot as a person with significant control on Oct 01, 2016	2 pages	PSC01

Apr 24, 2024	Change of details for Mr James John Gegg as a person with significant control on Apr 24, 2024	2 pages	PSC04

Apr 15, 2024	Confirmation statement made on Feb 19, 2024 with updates	5 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 14, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Apr 19, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 29, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 22, 2020 with updates	4 pages	CS01

Jan 08, 2020	Confirmation statement made on Jan 08, 2020 with updates	4 pages	CS01

Nov 14, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 03, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Oct 10, 2018	Registered office address changed from , Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on Oct 10, 2018	1 pages	AD01

Oct 02, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 16, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Dec 11, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Dec 09, 2016	Registration of charge 004929730003, created on Dec 05, 2016	14 pages	MR01

Nov 23, 2016	Confirmation statement made on Oct 23, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of WALTER BULL & SON (CIRENCESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEGG, Roger John Carters Barn Cherington GL8 8SL Tetbury Gloucestershire	Mar 20, 2007		Secretary	Carters Barn Cherington GL8 8SL Tetbury Gloucestershire		British		125934330001
GEGG, James John Box GL6 9HF Stroud Broxmead Gloucestershire United Kingdom	Apr 14, 2016		Director	Box GL6 9HF Stroud Broxmead Gloucestershire United Kingdom	United Kingdom	British	1981-10	208041270001
GEGG, Robert Henry Nupend Horsley GL6 0PY Stroud Yew Tree Cottage Gloucestershire United Kingdom			Director	Nupend Horsley GL6 0PY Stroud Yew Tree Cottage Gloucestershire United Kingdom		British	1949-10	20234420007
GEGG, Roger John Cherington GL8 8SL Tetbury Carters Barn Gloucestershire United Kingdom	Apr 14, 2016		Director	Cherington GL8 8SL Tetbury Carters Barn Gloucestershire United Kingdom	United Kingdom	British	1950-11	208041430001
ROBERTSON, Emily Jean Gegg Mortlake SW14 8HA London 16 Fitzgerald Road United Kingdom	Apr 14, 2016		Director	Mortlake SW14 8HA London 16 Fitzgerald Road United Kingdom	England	British	1983-7	208041160002
BOYD, Patrick Russell 1 West Servington SN14 7LF Chippenham Wiltshire	Mar 31, 2002	Mar 20, 2007	Secretary	1 West Servington SN14 7LF Chippenham Wiltshire		British		76482390001
EVANS, Robert David Chester Villa 16 Lewis Lane GL7 1EA Cirencester Gloucestershire	Feb 08, 1996	Mar 31, 2002	Secretary	Chester Villa 16 Lewis Lane GL7 1EA Cirencester Gloucestershire		British		51232200001
GEGG, Christine Elizabeth Waterton Barn Cottage Ampney Crucis GL7 5RR Cirencester Gloucestershire		Feb 08, 1996	Secretary	Waterton Barn Cottage Ampney Crucis GL7 5RR Cirencester Gloucestershire		British		45916460001
GEGG, Christine Elizabeth Waterton Barn Cottage Ampney Crucis GL7 5RR Cirencester Gloucestershire		Feb 08, 1996	Director	Waterton Barn Cottage Ampney Crucis GL7 5RR Cirencester Gloucestershire		British	1951-5	45916460001
GEGG, Emily Jean Mortlake SW14 8HA London 16 Fitzgerald Road United Kingdom	Apr 14, 2013	Sep 13, 2016	Director	Mortlake SW14 8HA London 16 Fitzgerald Road United Kingdom	United Kingdom	British	1983-7	208041160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALTER BULL & SON (CIRENCESTER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James John Gegg Rodborough Common GL5 5GA Stroud Chesapeake Gloucestershire England	Oct 01, 2016	Rodborough Common GL5 5GA Stroud Chesapeake Gloucestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Ms Hannah Katherine Linfoot Rodborough Common GL5 5GA Stroud Chesapeake Gloucestershire England	Oct 01, 2016	Rodborough Common GL5 5GA Stroud Chesapeake Gloucestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0