BRIAN BULFIN ASSOCIATES LTD

BRIAN BULFIN ASSOCIATES LTD

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

    Company NameBRIAN BULFIN ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06242088
    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 BRIAN BULFIN ASSOCIATES LTD?

    • Development of building projects (41100) / Construction

    Where is BRIAN BULFIN ASSOCIATES LTD located?

    Registered Office Address
    Moorcroft Moorcroft
    Lower Road
    UB9 5EN Higher Denham
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIAN BULFIN ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BRIAN BULFIN ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for BRIAN BULFIN ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Brian Joseph Bulfin on May 07, 2025

    1 pagesCH03

    Termination of appointment of Karen Jane Bulfin as a director on May 07, 2025

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Registered office address changed from 128 Manor Way Ruislip HA4 8HR England to Moorcroft Moorcroft Lower Road Higher Denham Buckinghamshire UB9 5EN on Jul 02, 2023

    1 pagesAD01

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 130 Manor Way Ruislip Middlesex HA4 8HR England to 128 Manor Way Ruislip HA4 8HR on Apr 20, 2022

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Registered office address changed from 203 Field End Road Eastcote Pinner Middlesex HA5 1QZ to 130 Manor Way Ruislip Middlesex HA4 8HR on Jun 23, 2021

    1 pagesAD01

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of BRIAN BULFIN ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULFIN, Brian Joseph
    Moorcroft
    Lower Road
    UB9 5EN Higher Denham
    Moorcroft
    Buckinghamshire
    United Kingdom
    Secretary
    Moorcroft
    Lower Road
    UB9 5EN Higher Denham
    Moorcroft
    Buckinghamshire
    United Kingdom
    British110404860001
    BULFIN, Brian Joseph
    Moorcroft Lower Road
    UB9 5EN Higher Denham
    Middlesex
    Director
    Moorcroft Lower Road
    UB9 5EN Higher Denham
    Middlesex
    United KingdomBritish110404860001
    MADDEN, Brian Joseph
    Outwoods
    Dorea Rathfeigh
    Tara
    County Meath
    Ireland
    Secretary
    Outwoods
    Dorea Rathfeigh
    Tara
    County Meath
    Ireland
    Irish86486580001
    BULFIN, Karen Jane
    Moorcroft
    Lower Road
    UB9 5EN Higher Denham
    Moorcroft
    Buckinghamshire
    United Kingdom
    Director
    Moorcroft
    Lower Road
    UB9 5EN Higher Denham
    Moorcroft
    Buckinghamshire
    United Kingdom
    EnglandBritish110405020001
    COUGHLAN, Timothy Gregory
    Fastnet House
    High Road Arbrack
    IRISH Kinsale
    Co Cork
    Ireland
    Director
    Fastnet House
    High Road Arbrack
    IRISH Kinsale
    Co Cork
    Ireland
    IrelandIrish112987120001
    MADDEN, Brian Joseph
    Outwoods
    Dorea Rathfeigh
    Tara
    County Meath
    Ireland
    Director
    Outwoods
    Dorea Rathfeigh
    Tara
    County Meath
    Ireland
    IrelandIrish86486580001

    Who are the persons with significant control of BRIAN BULFIN ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Joseph Bulfin
    Moorcroft
    Lower Road
    UB9 5EN Higher Denham
    Moorcroft
    Buckinghamshire
    United Kingdom
    Apr 07, 2016
    Moorcroft
    Lower Road
    UB9 5EN Higher Denham
    Moorcroft
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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