THE BULL PEN (CORNWALL) LIMITED

THE BULL PEN (CORNWALL) LIMITED

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

    Company NameTHE BULL PEN (CORNWALL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04949278
    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 THE BULL PEN (CORNWALL) LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE BULL PEN (CORNWALL) LIMITED located?

    Registered Office Address
    46-48 Station Road
    Llanishen
    CF14 5LU Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BULL PEN (CORNWALL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for THE BULL PEN (CORNWALL) LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for THE BULL PEN (CORNWALL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 30, 2025

    7 pagesAA

    Secretary's details changed for Silke Anni Roskilly on Dec 18, 2025

    1 pagesCH03

    Confirmation statement made on Nov 14, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2024

    7 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    7 pagesAA

    Total exemption full accounts made up to Mar 30, 2022

    7 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2020

    6 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 46-48 Station Road Llanishen Cardiff CF14 5LU on Apr 18, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 30, 2018

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of THE BULL PEN (CORNWALL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSKILLY, Silke Anni
    St Keverne
    TR12 6NX Helston
    Tregellast Barton Farm
    Cornwall
    England
    Secretary
    St Keverne
    TR12 6NX Helston
    Tregellast Barton Farm
    Cornwall
    England
    German93668440001
    ROSKILLY, Gillian Rachel
    Tregellast Barton
    St Keverne
    TR12 6NX Helston
    Cornwall
    Director
    Tregellast Barton
    St Keverne
    TR12 6NX Helston
    Cornwall
    United KingdomBritish63008260001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of THE BULL PEN (CORNWALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gillian Rachel Roskilly
    St Keverne
    TR12 6NX Helston
    Tregellast Barton
    Cornwall
    United Kingdom
    Apr 06, 2016
    St Keverne
    TR12 6NX Helston
    Tregellast Barton
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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