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R. BULLIVANT CONSULTING LIMITED

R. BULLIVANT CONSULTING LIMITED

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

    • Overview

    Company NameR. BULLIVANT CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15444774
    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. BULLIVANT CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is R. BULLIVANT CONSULTING LIMITED located?

    Registered Office Address
    45-47 Albert Street
    CV21 2SG Rugby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. BULLIVANT CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for R. BULLIVANT CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for R. BULLIVANT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Richard John Tilley as a director on Dec 01, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Appointment of Mr Richard John Tilley as a director on Apr 10, 2024

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 26, 2024

    Statement of capital on Jan 26, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of R. BULLIVANT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLIVANT, Rita
    Albert Street
    CV21 2SG Rugby
    45-47
    England
    		Director
    Albert Street
    CV21 2SG Rugby
    45-47
    England
    		United KingdomBritish312405670001
    TILLEY, Richard John
    Albert Street
    CV21 2SG Rugby
    45-47
    England
    		Director
    Albert Street
    CV21 2SG Rugby
    45-47
    England
    		EnglandBritish81549620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R. BULLIVANT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rita Bullivant
    Albert Street
    CV21 2SG Rugby
    45-47
    England
    		Jan 26, 2024
    Albert Street
    CV21 2SG Rugby
    45-47
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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