BULLOCKWOODBURN LIMITED

BULLOCKWOODBURN LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BULLOCKWOODBURN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06479910
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BULLOCKWOODBURN LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is BULLOCKWOODBURN LIMITED located?

Registered Office Address	Bullockwoodburn, Norfolk House Hardwick Square North SK17 6PU Buxton
Undeliverable Registered Office Address	No

What are the latest accounts for BULLOCKWOODBURN LIMITED?

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

What is the status of the latest confirmation statement for BULLOCKWOODBURN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for BULLOCKWOODBURN LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2026

Memorandum and Articles of Association

MA

Jan 31, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 22, 2026

Registration of charge 064799100003, created on Jan 20, 2026

MR01

Dec 01, 2025

Satisfaction of charge 064799100002 in full

MR04

Sep 16, 2025

Confirmation statement made on Sep 16, 2025 with no updates

CS01

May 29, 2025

Audit exemption subsidiary accounts made up to Aug 31, 2024

AA

May 29, 2025

legacy

PARENT_ACC

May 29, 2025

legacy

GUARANTEE2

May 29, 2025

legacy

AGREEMENT2

May 20, 2025

Director's details changed for Mr Jonathon Mark Dickens on May 16, 2025

CH01

Jan 22, 2025

Confirmation statement made on Jan 22, 2025 with updates

CS01

Jan 14, 2025

Memorandum and Articles of Association

MA

Jan 14, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 09, 2025

Termination of appointment of James Edward Hartley as a director on Dec 21, 2024

TM01

Jul 03, 2024

Audit exemption subsidiary accounts made up to Aug 31, 2023

AA

Jul 03, 2024

legacy

PARENT_ACC

Jul 03, 2024

legacy

GUARANTEE2

Jul 03, 2024

legacy

AGREEMENT2

Jan 22, 2024

Confirmation statement made on Jan 22, 2024 with no updates

CS01

Jun 07, 2023

Audit exemption subsidiary accounts made up to Aug 31, 2022

AA

Jun 07, 2023

legacy

PARENT_ACC

Jun 07, 2023

legacy

GUARANTEE2

Jun 07, 2023

legacy

AGREEMENT2

Jan 26, 2023

Confirmation statement made on Jan 22, 2023 with updates

CS01

Oct 31, 2022

Satisfaction of charge 064799100001 in full

MR04

View All Filings

Who are the officers of BULLOCKWOODBURN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKENS, Jonathon Mark Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England	Mar 07, 2018		Director	Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England		England	British	1988-1		280782770002
JORDAN, Ross Christopher Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court South Yorkshire England	Sep 01, 2022		Director	Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court South Yorkshire England		United Kingdom	British	1990-3		299637400001
WOODBURN, Alexandra Simone Peel Street SK11 8BL Macclesfield 86 Cheshire	Jan 22, 2008	Mar 07, 2018	Secretary	Peel Street SK11 8BL Macclesfield 86 Cheshire			British			127218070001
HARTLEY, James Edward Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England	Mar 07, 2018	Dec 21, 2024	Director	Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England		England	British	1971-5		97191040002
WOODBURN, Karen Lesley 10 Tytherington Park Road SK10 2EL Macclesfield	Jan 22, 2008	Aug 31, 2020	Director	10 Tytherington Park Road SK10 2EL Macclesfield		United Kingdom	British	1956-12		127218060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BULLOCKWOODBURN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smh Holdings Limited

Mar 07, 2018

Sharrow Vale Road

S11 8YZ Sheffield

5 Westbrook Court

England

No

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10994263

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.

Mrs Karen Lesley Woodburn

Apr 06, 2016

Tytherington Park Road

SK10 2EL Macclesfield

10

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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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