BULMER INVESTMENTS LIMITED
Overview
| Company Name | BULMER INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00610625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BULMER INVESTMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BULMER INVESTMENTS LIMITED located?
| Registered Office Address | Jesmond House Bourton Road Clanfield OX18 2PB Bampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BULMER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXHURST PROPERTIES LIMITED | Sep 02, 1958 | Sep 02, 1958 |
What are the latest accounts for BULMER INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BULMER INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for BULMER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Hugo Nicholas Edward Chance on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Hugo Nicholas Edward Chance as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 14 pages | AA | ||||||||||
Registered office address changed from 36 Sedlescombe Road London SW6 1rd to Jesmond House Bourton Road Clanfield Bampton OX18 2PB on Aug 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 15 pages | AA | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O J Lancaster Accountants Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN | 1 pages | AD03 | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BULMER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANCE, Nicholas John Lucas | Secretary | Bourton Road Clanfield OX18 2PB Bampton Jesmond House England | British | 26797110001 | ||||||
| CHANCE, Anne Heather Gard | Director | Bourton Road Clanfield OX18 2PB Bampton Jesmond House England | England | British | 26797130002 | |||||
| CHANCE, Hugo Nicholas Edward | Director | Bourton Road Clanfield OX18 2PB Bampton Jesmond House England | England | British | 193151430002 | |||||
| CHANCE, Nicholas John Lucas, Mr. | Director | Bourton Road Clanfield OX18 2PB Bampton Jesmond House England | England | British | 130421160001 | |||||
| WASS, Delphine Mary | Secretary | 46 Hurst Close TN12 0BX Staplehurst Kent | British | 6795610002 | ||||||
| RICE, Jack Edward Voaden | Director | Exhurst Manor TN12 0DL Staplehurst Kent | British | 609910001 |
Who are the persons with significant control of BULMER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Heather Gard Chance | Apr 06, 2016 | Bourton Road Clanfield OX18 2PB Bampton Jesmond House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Nicholas John Lucas Chance | Apr 06, 2016 | Bourton Road Clanfield OX18 2PB Bampton Jesmond House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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