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R&M BULMER LIMITED

R&M BULMER LIMITED

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

    • Overview

    Company NameR&M BULMER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11094906
    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 R&M BULMER LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is R&M BULMER LIMITED located?

    Registered Office Address
    17 Carrs Crescent
    Formby
    L37 2EU Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R&M BULMER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for R&M BULMER LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for R&M BULMER LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		6 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Feb 11, 2019

    		4 pagesSH02

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 04, 2017

    Statement of capital on Dec 04, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of R&M BULMER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULMER, Rodney Jensen
    Carrs Crescent
    Formby
    L37 2EU Liverpool
    17
    United Kingdom
    		Director
    Carrs Crescent
    Formby
    L37 2EU Liverpool
    17
    United Kingdom
    		United KingdomBritishCompany Director126018700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R&M BULMER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney Jensen Bulmer
    Carrs Crescent
    Formby
    L37 2EU Liverpool
    17
    United Kingdom
    		Dec 04, 2017
    Carrs Crescent
    Formby
    L37 2EU Liverpool
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Melanie Anne Bulmer
    Carrs Crescent
    Formby
    L37 2EU Liverpool
    17
    United Kingdom
    		Dec 04, 2017
    Carrs Crescent
    Formby
    L37 2EU Liverpool
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0