BULB LIMITED

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BULB LIMITED

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Key Data

Status

Active

Company No.

02840362

Incorporation date

28/07/1993

Size

Unaudited abridged

Contacts

Registered address

Registered address

Summit House, 12 12 Red Lion Square, London WC1R 4HQCopy
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Latest events (Record since 28/07/1993)
dot icon19/10/2025
Termination of appointment of Linda Irene Bateman as a director on 2025-10-16
dot icon19/10/2025
Appointment of Mr Paul Stroud as a director on 2025-10-01
dot icon28/07/2025
Confirmation statement made on 2025-07-28 with no updates
dot icon07/04/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon31/03/2025
Termination of appointment of Shaun Madle as a director on 2025-03-31
dot icon30/07/2024
Confirmation statement made on 2024-07-28 with no updates
dot icon10/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon02/01/2024
Appointment of Mrs Ros Rowlatt as a director on 2024-01-01
dot icon28/07/2023
Confirmation statement made on 2023-07-28 with no updates
dot icon13/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon28/07/2022
Confirmation statement made on 2022-07-28 with updates
dot icon23/06/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon02/05/2022
Termination of appointment of Bernard Arthur Bateman as a director on 2022-04-20
dot icon02/05/2022
Appointment of Mrs Linda Irene Bateman as a director on 2022-04-20
dot icon02/05/2022
Notification of The Think Tank Group Limited as a person with significant control on 2022-03-31
dot icon02/05/2022
Cessation of Oakmoor Investments Limited as a person with significant control on 2022-03-31
dot icon02/05/2022
Cessation of Liam Bateman as a person with significant control on 2022-03-31
dot icon02/05/2022
Cessation of Shaun Madle as a person with significant control on 2022-03-31
dot icon02/04/2022
Resolutions
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with updates
dot icon31/03/2022
Statement of capital following an allotment of shares on 2022-03-30
dot icon05/09/2021
Registered office address changed from 40 Clifton Street London EC2A 4DX England to Summit House, 12 12 Red Lion Square London WC1R 4HQ on 2021-09-05
dot icon24/07/2021
Confirmation statement made on 2021-07-22 with no updates
dot icon29/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon24/07/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon29/06/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon02/01/2020
Resolutions
dot icon22/07/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon14/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon14/06/2019
Appointment of Ms Dragana Knezevic as a director on 2018-08-01
dot icon22/07/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon03/07/2018
Notification of Liam Bateman as a person with significant control on 2018-06-20
dot icon03/07/2018
Director's details changed for Mr Liam Bernard David Bateman on 2018-06-20
dot icon03/07/2018
Appointment of Ms Joanna Wilmot as a director on 2018-07-01
dot icon26/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon02/08/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon16/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon04/08/2016
Confirmation statement made on 2016-07-22 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon09/02/2016
Registered office address changed from 16 Kirby Street London EC1N 8TS to 40 Clifton Street London EC2A 4DX on 2016-02-09
dot icon12/08/2015
Purchase of own shares.
dot icon22/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon22/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon17/01/2015
Termination of appointment of Samantha Dawe as a director on 2015-01-09
dot icon22/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon22/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon21/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon29/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon29/08/2012
Director's details changed for Mr Liam Bernard David Bateman on 2012-06-06
dot icon29/08/2012
Secretary's details changed for Liam Bernard David Bateman on 2012-06-06
dot icon28/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon23/11/2011
Statement of capital following an allotment of shares on 2011-11-07
dot icon20/09/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon23/08/2011
Registered office address changed from 85 Clerkenwell Road London EC1R 5AR United Kingdom on 2011-08-23
dot icon23/08/2011
Total exemption small company accounts made up to 2010-09-30
dot icon17/03/2011
Particulars of a mortgage or charge / charge no: 3
dot icon12/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon12/08/2010
Director's details changed for Shaun Madle on 2010-07-24
dot icon11/08/2010
Director's details changed for Samantha Dawe on 2010-07-24
dot icon11/08/2010
Director's details changed for Liam Bernard David Bateman on 2010-07-24
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon04/08/2009
Return made up to 28/07/09; full list of members
dot icon03/08/2009
Registered office changed on 03/08/2009 from 53-56 great sutton street london EC1V 0DG
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon05/08/2008
Return made up to 28/07/08; full list of members
dot icon04/08/2008
Director's change of particulars / samantha dawe / 01/08/2007
dot icon04/08/2008
Director and secretary's change of particulars / liam bateman / 31/01/2008
dot icon25/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon19/09/2007
Return made up to 28/07/07; no change of members
dot icon13/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon07/09/2006
Return made up to 28/07/06; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon12/07/2006
Registered office changed on 12/07/06 from: 10 laystall street london EC1R 4PA
dot icon01/06/2006
Particulars of mortgage/charge
dot icon22/08/2005
Return made up to 28/07/05; full list of members
dot icon19/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon14/09/2004
£ ic 12000/10000 06/09/04 £ sr 2000@1=2000
dot icon14/09/2004
Resolutions
dot icon09/08/2004
Return made up to 28/07/04; full list of members
dot icon14/01/2004
Total exemption small company accounts made up to 2003-09-30
dot icon17/12/2003
New director appointed
dot icon24/09/2003
Return made up to 28/07/03; full list of members
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon01/11/2002
Director resigned
dot icon06/09/2002
Return made up to 28/07/02; full list of members
dot icon02/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon03/05/2002
New director appointed
dot icon10/04/2002
Particulars of mortgage/charge
dot icon09/08/2001
Registered office changed on 09/08/01 from: 10 laystall street london EC1R 4PA
dot icon09/08/2001
Return made up to 28/07/01; full list of members
dot icon13/06/2001
Accounts for a small company made up to 2000-09-30
dot icon18/08/2000
Return made up to 28/07/00; full list of members
dot icon21/07/2000
Accounts for a small company made up to 1999-09-30
dot icon17/12/1999
Registered office changed on 17/12/99 from: 2 / 3 golden square london W1R 3AD
dot icon09/12/1999
Director resigned
dot icon22/09/1999
Return made up to 28/07/99; full list of members
dot icon01/07/1999
Accounts for a small company made up to 1998-09-30
dot icon28/07/1998
Return made up to 28/07/98; no change of members
dot icon05/02/1998
Accounts for a small company made up to 1997-09-30
dot icon10/10/1997
Return made up to 28/07/97; full list of members
dot icon16/07/1997
Accounts for a small company made up to 1996-09-30
dot icon09/09/1996
Return made up to 28/07/96; no change of members
dot icon11/06/1996
Accounts for a small company made up to 1995-09-30
dot icon26/05/1995
Accounts for a small company made up to 1994-09-30
dot icon29/09/1994
Return made up to 28/07/94; full list of members
dot icon14/10/1993
Accounting reference date notified as 30/09
dot icon23/09/1993
Miscellaneous
dot icon23/09/1993
Registered office changed on 23/09/93 from: 2 hallgarth pickering north yorkshire YO18 7AW
dot icon24/08/1993
Ad 31/07/93--------- £ si 11998@1=11998 £ ic 2/12000
dot icon03/08/1993
Secretary resigned
dot icon28/07/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

40
2022
change arrow icon+31.20 % *

* during past year

Cash in Bank

£515,275.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
529.27K
-
0.00
392.74K
-
2022
40
530.03K
-
0.00
515.28K
-
2022
40
530.03K
-
0.00
515.28K
-

Employees

2022

Employees

40 Ascended25 % *

Net Assets(GBP)

530.03K £Ascended0.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

515.28K £Ascended31.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BULB LIMITED

BULB LIMITED is an(a) Active company incorporated on 28/07/1993 with the registered office located at Summit House, 12 12 Red Lion Square, London WC1R 4HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of BULB LIMITED?

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BULB LIMITED is currently Active. It was registered on 28/07/1993 .

Where is BULB LIMITED located?

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BULB LIMITED is registered at Summit House, 12 12 Red Lion Square, London WC1R 4HQ.

What does BULB LIMITED do?

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BULB LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BULB LIMITED have?

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BULB LIMITED had 40 employees in 2022.

What is the latest filing for BULB LIMITED?

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The latest filing was on 19/10/2025: Termination of appointment of Linda Irene Bateman as a director on 2025-10-16.