BULLET TRAINING SOLUTIONS LIMITED

BULLET TRAINING SOLUTIONS LIMITED

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

    Company NameBULLET TRAINING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11098056
    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 BULLET TRAINING SOLUTIONS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is BULLET TRAINING SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 3 Genesis Park
    Sheffield Road
    S60 1DX Rotherham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BULLET TRAINING SOLUTIONS 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 BULLET TRAINING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for BULLET TRAINING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    6 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Adrian John Crane as a director on Sep 01, 2025

    1 pagesTM01

    Termination of appointment of Marcus George Gleave as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Mr Kerry Sheehan as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Jonathan Taylor as a director on Sep 30, 2025

    2 pagesAP01

    Confirmation statement made on Dec 01, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Termination of appointment of Keith Snow as a director on Feb 07, 2024

    1 pagesTM01

    Appointment of Mr Marcus George Gleave as a director on Feb 07, 2024

    2 pagesAP01

    Termination of appointment of Andrew Shaw as a director on Feb 07, 2024

    1 pagesTM01

    Appointment of Mr Charles Richard Lowe as a director on Feb 07, 2024

    2 pagesAP01

    Appointment of Mr Adrian Crane as a director on Feb 07, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Notification of Raveningham Holdings Limited as a person with significant control on Dec 21, 2023

    2 pagesPSC02

    Termination of appointment of Jennifer Susan Larkin as a director on Dec 21, 2023

    1 pagesTM01

    Termination of appointment of Peter Daniel Larkin as a director on Dec 21, 2023

    1 pagesTM01

    Who are the officers of BULLET TRAINING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Charles Richard
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    Director
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    EnglandBritish313108800001
    SHEEHAN, Kerry
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    Director
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    EnglandBritish,Irish221488700001
    TAYLOR, Jonathan
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    Director
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    EnglandBritish340842460001
    CRANE, Adrian John
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    Director
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    EnglandBritish267456360001
    GLEAVE, Marcus George
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    Director
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    United KingdomBritish317399070001
    LARKIN, Jennifer Susan
    Moons Park
    Burnt Meadow Road, North Moons Moat
    B98 9PA Redditch
    8
    Worcestershire
    United Kingdom
    Director
    Moons Park
    Burnt Meadow Road, North Moons Moat
    B98 9PA Redditch
    8
    Worcestershire
    United Kingdom
    EnglandBritish189847930002
    LARKIN, Peter Daniel
    Moons Park
    Burnt Meadow Road, North Moons Moat
    B98 9PA Redditch
    8
    Worcestershire
    United Kingdom
    Director
    Moons Park
    Burnt Meadow Road, North Moons Moat
    B98 9PA Redditch
    8
    Worcestershire
    United Kingdom
    EnglandBritish221724730002
    SHAW, Andrew
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    Director
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    EnglandEnglish186208530001
    SNOW, Keith
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    Director
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    EnglandBritish12777750004

    Who are the persons with significant control of BULLET TRAINING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    Dec 21, 2023
    Sheffield Road
    S60 1DX Rotherham
    Unit 3 Genesis Park
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07187061
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bullet Lift Group Limited
    Moons Park
    Burnt Meadow Road, North Moons Moat
    B98 9PA Redditch
    8
    England
    Dec 05, 2017
    Moons Park
    Burnt Meadow Road, North Moons Moat
    B98 9PA Redditch
    8
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCo Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11097575
    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.

    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