BULLOCKS 1 LIMITED
Overview
| Company Name | BULLOCKS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07482166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BULLOCKS 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BULLOCKS 1 LIMITED located?
| Registered Office Address | 120 Holborn EC1N 2TD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BULLOCKS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| 41GP PRODUCTIONS LIMITED | Jan 05, 2011 | Jan 05, 2011 |
What are the latest accounts for BULLOCKS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BULLOCKS 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for BULLOCKS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Kashif Raza Khan as a person with significant control on Jan 19, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Kashif Raza Khan as a person with significant control on Jan 19, 2026 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Adrian James Bullock as a person with significant control on Jan 01, 2026 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Registered office address changed from 41 Great Portland Street London W1W 7LA to 120 Holborn London EC1N 2TD on Jul 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BULLOCKS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Kashif Raza | Director | Holborn EC1N 2TD London 120 England | United Kingdom | British | 114385980001 | |||||
| BULLOCK, Adrian James | Director | Greatportland Street W1W 7LA London 41 London United Kingdom | England | British | 36611920006 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 |
Who are the persons with significant control of BULLOCKS 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian James Bullock | Jan 01, 2026 | Holborn EC1N 2TD London 120 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kashif Raza Khan | Jan 05, 2017 | Holborn EC1N 2TD London 120 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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