BULKELEY GRANGE BARNS LTD
Overview
| Company Name | BULKELEY GRANGE BARNS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10450607 |
| 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 BULKELEY GRANGE BARNS LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BULKELEY GRANGE BARNS LTD located?
| Registered Office Address | 5 Bulkeley Grange Barns Wrexham Road Bulkeley SY14 8BW Malpas Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BULKELEY GRANGE BARNS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BULKELEY GRANGE BARNS LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for BULKELEY GRANGE BARNS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Catherine Marie Sobolewska on Nov 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Janet Lynne Leutton as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Frederick Leutton as a director on Oct 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr David Peter Pearson as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karl John Connor as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Registered office address changed from 7 Bulkeley Grange Barns Wrexham Road Bulkeley Malpas SY14 8BW England to 5 Bulkeley Grange Barns Wrexham Road Bulkeley Malpas Cheshire SY14 8BW on Jan 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Catherine Marie Sobolewska as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Edward Jerome Bramall as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Amended micro company accounts made up to Dec 31, 2020 | 2 pages | AAMD | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA England to 7 Bulkeley Grange Barns Wrexham Road Bulkeley Malpas SY14 8BW on Dec 18, 2018 | 1 pages | AD01 | ||
Who are the officers of BULKELEY GRANGE BARNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHFORD, Catherine Marie | Director | Wrexham Road Bulkeley SY14 8BW Malpas 5 Bulkeley Grange Barns Cheshire United Kingdom | United Kingdom | British | 306868820002 | |||||
| EDWARDS, Anne-Marie Claire | Director | Wrexham Road Bulkeley SY14 8BW Malpas 4 Bulkeley Grange Barns England | England | British | 253559470001 | |||||
| HARE, Michael | Director | Wrexham Road Bulkeley SY14 8BW Malpas 3 Bulkeley Grange Barns England | England | British | 253559710001 | |||||
| LEUTTON, Janet Lynne | Director | Wrexham Road Bulkeley SY14 8BW Malpas 8 Bulkeley Grange Barns United Kingdom | United Kingdom | British | 327958970001 | |||||
| O'NEILL, David | Director | Wrexham Road Bulkeley SY14 8BW Malpas 6 Bulkeley Grange Brans England | England | British | 253557720001 | |||||
| PEARSON, David Peter | Director | Wrexham Road Bulkeley SY14 8BW Malpas 7 Bulkeley Grange Barns United Kingdom | United Kingdom | British | 173695630003 | |||||
| PINNER, Edward | Director | Wrexham Road Bulkeley SY14 8BW Malpas 2 Bulkeley Grange Barns England | England | British | 253559860001 | |||||
| SINGH, Gemma | Director | Wrexham Road Bulkeley SY14 8BW Malpas 1 Bulkeley Grange Barns England | England | British | 253560270001 | |||||
| BRAMALL, Steven Edward Jerome | Director | Wrexham Road Bulkeley SY14 8BW Malpas 5 Bulkeley Grange Barns England | England | British | 253559270001 | |||||
| CONNOR, Karl John | Director | Wrexham Road Bulkeley SY14 8BW Malpas 7 Bulkeley Grange Barns England | United Kingdom | British | 118819230002 | |||||
| LEUTTON, John Frederick | Director | Wrexham Road Bulkeley SY14 8BW Malpas 8 Bulkeley Grange Barns England | England | British | 70993450005 | |||||
| MARSDEN, Matthew James | Director | Archers Way Battlefield Enterprise Park SY1 3GA Shrewsbury 1 Knights Court England | United Kingdom | British | 67049950010 | |||||
| MILLS, Michael Rodney | Director | Archers Way Battlefield Enterprise Park SY1 3GA Shrewsbury 1 Knights Court England | United Kingdom | British | 217296020001 |
Who are the persons with significant control of BULKELEY GRANGE BARNS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Marsden | Oct 28, 2016 | Archers Way Battlefield Enterprise Park SY1 3GA Shrewsbury 1 Knights Court England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Rodney Mills | Oct 28, 2016 | Archers Way Battlefield Enterprise Park SY1 3GA Shrewsbury 1 Knights Court England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BULKELEY GRANGE BARNS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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