BULITRON (RFD) LIMITED

Overview

Company Name	BULITRON (RFD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04296237
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2001

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 (RFD) LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BULITRON (RFD) 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 (RFD) LIMITED?

Previous Company Names
Company Name	From	Until
NOVABRAND LIMITED	Oct 01, 2001	Oct 01, 2001

What are the latest accounts for BULITRON (RFD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BULITRON (RFD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for BULITRON (RFD) LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Micro company accounts made up to Oct 31, 2024	6 pages	AA

Dec 17, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Oct 31, 2023	6 pages	AA

Oct 18, 2024	Notification of Jamie Germond Mcallister as a person with significant control on Oct 01, 2024	2 pages	PSC01

Oct 14, 2024	Cessation of James Andrew Mcallister as a person with significant control on Jul 27, 2024	1 pages	PSC07

Oct 14, 2024	Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024	1 pages	TM01

Jul 26, 2024	Appointment of Mr Andrew William Crawford Meldrum as a director on Jul 01, 2024	2 pages	AP01

Jul 26, 2024	Appointment of Mr Jamie Germond Mcallister as a director on Jul 01, 2024	2 pages	AP01

Oct 12, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Micro company accounts made up to Oct 31, 2022	6 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Micro company accounts made up to Oct 31, 2021	6 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Micro company accounts made up to Oct 31, 2020	6 pages	AA

Dec 30, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 29, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2020	Micro company accounts made up to Oct 31, 2019	6 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Micro company accounts made up to Oct 31, 2017	6 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Aug 04, 2017	Micro company accounts made up to Oct 31, 2016	7 pages	AA

View All Filings

Who are the officers of BULITRON (RFD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIDDINGS, Jonathan Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	Feb 01, 2015		Secretary	Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey				198160020001
MCALLISTER, David Germond The Lodge Winterfold Forest Hurtwood Lane GU5 9JP Albury Surrey	Feb 01, 2004		Director	The Lodge Winterfold Forest Hurtwood Lane GU5 9JP Albury Surrey	England	British	1971-3	95638480001
MCALLISTER, Jamie Germond Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	Jul 01, 2024		Director	Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	England	British	1974-8	325529730001
MELDRUM, Andrew William Crawford Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	Jul 01, 2024		Director	Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	England	British	1968-1	300956010001
LUTON, Elizabeth Mary Winterfold Forest Hurtwood Lane, Shere GU5 9JP Guildford Surrey	Oct 05, 2001	Feb 01, 2015	Secretary	Winterfold Forest Hurtwood Lane, Shere GU5 9JP Guildford Surrey		British		42175190003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 01, 2001	Oct 05, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
MCALLISTER, James Andrew Clark Winterfold Hurtwood Lane GU5 9JP Albury Surrey	Oct 05, 2001	Jul 27, 2024	Director	Winterfold Hurtwood Lane GU5 9JP Albury Surrey	United Kingdom	Scottish	1944-3	74315160005
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 01, 2001	Oct 05, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BULITRON (RFD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Germond Mcallister Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	Oct 01, 2024	Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Andrew Mcallister Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	Apr 06, 2016	Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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