BULCOTE INVESTMENTS LIMITED
Overview
| Company Name | BULCOTE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11080483 |
| 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 BULCOTE INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BULCOTE INVESTMENTS LIMITED located?
| Registered Office Address | Clamarpen, 17 Napier Court Gander Lane Barlborough S43 4PZ Chesterfield Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BULCOTE INVESTMENTS 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 BULCOTE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for BULCOTE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Nov 22, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Carl Springthorpe on Aug 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jacob Springthorpe on Nov 23, 2023 | 2 pages | CH01 | ||
Change of details for Cs Properties (Asset Management) Ltd as a person with significant control on Oct 16, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 3-5 College Street Nottingham NG1 5AQ England to Clamarpen, 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on Oct 16, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Satisfaction of charge 110804830001 in full | 1 pages | MR04 | ||
Director's details changed for Mr Carl Springthorpe on Jan 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from Orchard House Old Main Road Bulcote Nottingham NG14 5GU United Kingdom to 3-5 College Street Nottingham NG1 5AQ on Jan 30, 2024 | 1 pages | AD01 | ||
Change of details for Cs Properties (Asset Management) Ltd as a person with significant control on Jan 30, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Notification of Cs Properties (Asset Management) Ltd as a person with significant control on Sep 29, 2022 | 2 pages | PSC02 | ||
Cessation of Gina Beverley Springthorpe as a person with significant control on Sep 29, 2022 | 1 pages | PSC07 | ||
Cessation of Carl Springthorpe as a person with significant control on Sep 29, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of BULCOTE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRINGTHORPE, Gina | Secretary | Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen, 17 Napier Court Derbyshire United Kingdom | 240496720001 | |||||||
| SPRINGTHORPE, Carl | Director | Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen, 17 Napier Court Derbyshire United Kingdom | United Kingdom | British | 10946340003 | |||||
| SPRINGTHORPE, Jacob | Director | Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen, 17 Napier Court Derbyshire United Kingdom | United Kingdom | British | 228966920004 | |||||
| SPRINGTHORPE, Ryan | Director | Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen, 17 Napier Court Derbyshire United Kingdom | United Kingdom | British | 227066480001 |
Who are the persons with significant control of BULCOTE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cs Properties (Asset Management) Ltd | Sep 29, 2022 | Gander Lane S43 4PZ Chesterfield Clarmarpen Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl Springthorpe | Nov 23, 2017 | Old Main Road Bulcote NG14 5GU Nottingham Orchard House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gina Beverley Springthorpe | Nov 23, 2017 | Old Main Road Bulcote NG14 5GU Nottingham Orchard House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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