BULLFINCH DESIGNS LIMITED
Overview
| Company Name | BULLFINCH DESIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03764946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BULLFINCH DESIGNS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BULLFINCH DESIGNS LIMITED located?
| Registered Office Address | New Derwent House 69-73 Theobalds Road WC1X 8TA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BULLFINCH DESIGNS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for BULLFINCH DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for BULLFINCH DESIGNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||
Change of details for Xavier Zeitoun as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Xavier Zeitoun on Jun 01, 2022 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||
Change of details for Xavier Zeitoun as a person with significant control on Jun 18, 2020 | 2 pages | PSC04 | ||
Director's details changed for Xavier Zeitoun on Jun 18, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Xavier Zeitoun as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Who are the officers of BULLFINCH DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEITOUN, Xavier | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | French | Director | 64262850005 | ||||||||
| PANNETIER, Pierre | Secretary | Lion Court Flat 35 12 Shand Street SE1 2ES London | French | Engineer | 64282730001 | |||||||||
| 1ST CONTACT SECRETARIES LIMITED | Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House |
| 91058060003 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| L.O. NOMINEES LIMITED | Secretary | Suite A 3rd Floor Clydesdale Bank House SW1Y 4ZT 33 Regent Street Piccadilly London | 60083680002 | |||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of BULLFINCH DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Xavier Zeitoun | Apr 06, 2016 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | No |
Nationality: French 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