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BULLIVANT ENGINEERING LIMITED

BULLIVANT ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBULLIVANT ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04583761
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BULLIVANT ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is BULLIVANT ENGINEERING LIMITED located?

    Registered Office Address
    1 Station Road
    Kiveton Park
    S26 6QP Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BULLIVANT ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BULLIVANT ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for BULLIVANT ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BULLIVANT ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLIVANT, Sylvia Lonsdale
    1 Station Road
    Kiveton Park
    S26 6QP Sheffield
    		Secretary
    1 Station Road
    Kiveton Park
    S26 6QP Sheffield
    		British85509070001
    BULLIVANT, Gary Edward
    1 Station Road
    Kiveton Park
    S26 6QP Sheffield
    		Director
    1 Station Road
    Kiveton Park
    S26 6QP Sheffield
    		EnglandBritish85509050001
    BULLIVANT, James
    25 The Pastures
    Todwick
    S26 1JH Sheffield
    		Director
    25 The Pastures
    Todwick
    S26 1JH Sheffield
    		EnglandBritish85509120002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BULLIVANT ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Bullivant
    The Pastures
    Todwick
    S26 1JH Sheffield
    25
    England
    		Nov 07, 2016
    The Pastures
    Todwick
    S26 1JH Sheffield
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0