BULITRON LIMITED
Overview
| Company Name | BULITRON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01457652 |
| 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 BULITRON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BULITRON LIMITED located?
| Registered Office Address | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BULITRON LIMITED?
| Company Name | From | Until |
|---|---|---|
| GERANSPET LIMITED | Oct 30, 1979 | Oct 30, 1979 |
What are the latest accounts for BULITRON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2026 |
| Next Accounts Due On | Jun 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BULITRON LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BULITRON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jamie Germond Mcallister as a person with significant control on Jul 27, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of James Andrew Mcallister as a person with significant control on Jul 27, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BULITRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDDINGS, Jonathan Paul | Secretary | 14 Chaffinch Road BR3 4LU Beckenham Kent | Other | 86135590001 | ||||||
| MCALLISTER, Jamie Germond | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey | England | British | 133454800002 | |||||
| MCALLISTER, Elizabeth Mary | Secretary | 47 Priory Avenue W4 1TZ London | British | 1182360002 | ||||||
| PASS, Andrew Michael | Secretary | 48 Crooms Hill SE10 8HD London | British | 48171630001 | ||||||
| STAFFORD, Frederick Andrew | Secretary | 23 Artesian Road W2 5DA London | British | 16586640001 | ||||||
| FRANKLIN, Michael | Director | 115 High Street HP7 0DY Amersham Buckinghamshire | British | 37292050001 | ||||||
| MCALLISTER, James Andrew Clark | Director | Winterfold Hurtwood Lane GU5 9JP Albury Surrey | United Kingdom | Scottish | 74315160005 | |||||
| STAFFORD, Frederick Andrew | Director | 23 Artesian Road W2 5DA London | British | 16586640001 | ||||||
| WHITE, Roger John Frederick | Director | Coombe Place New Road, Meonstoke SO32 3NN Southampton Hampshire | England | British | 63562240001 |
Who are the persons with significant control of BULITRON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jamie Germond Mcallister | Jul 27, 2024 | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Andrew Mcallister | Apr 06, 2016 | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Callendar Street Trustees Ltd | Apr 06, 2016 | 10 Callender Street BT1 5BN Belfast Lindsay House Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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