BULGIN LIMITED

Key Data

Status

Active

Company No.

04949934

Incorporation date

31/10/2003

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2003)

23/04/2026

Notification of Infinite Electronics International, Inc as a person with significant control on 2023-01-19

View PDF (2 pages)

05/01/2026

Full accounts made up to 2024-12-29

View PDF (42 pages)

17/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

15/08/2025

Termination of appointment of Penny Louise Cotner as a director on 2025-06-20

View PDF (1 pages)

13/12/2024

Appointment of Mr Neil Tyagi as a director on 2024-12-03

View PDF (2 pages)

13/12/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

30/10/2024

Termination of appointment of John Frederick Wilson as a director on 2024-10-28

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

02/08/2024

Termination of appointment of Karl Robert Bostock as a director on 2024-07-31

View PDF (1 pages)

24/12/2023

Full accounts made up to 2023-01-29

View PDF (37 pages)

14/12/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

14/02/2023

Director's details changed for Mr Karl Robert Bostock on 2021-01-01

View PDF (2 pages)

19/01/2023

Appointment of Mr Scott Robert Rosner as a director on 2023-01-19

View PDF (2 pages)

19/01/2023

Appointment of Ms Penny Louise Cotner as a director on 2023-01-19

View PDF (2 pages)

14/11/2022

Termination of appointment of German Casillas as a director on 2022-11-11

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2022-01-30

View PDF (37 pages)

16/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

26/10/2021

Full accounts made up to 2021-01-31

View PDF (36 pages)

22/12/2020

Registered office address changed from , C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA to 200 Science Park Milton Road Cambridge CB4 0GZ on 2020-12-22

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

12/11/2020

Full accounts made up to 2020-01-31

View PDF (37 pages)

15/01/2020

Change of name notice

View PDF (2 pages)

15/01/2020

Resolutions

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

04/11/2019

Registration of charge 049499340012, created on 2019-10-24

View PDF (24 pages)

22/10/2019

Appointment of Mr Karl Robert Bostock as a director on 2019-10-15

View PDF (2 pages)

15/10/2019

Resolutions

View PDF (8 pages)

02/10/2019

Cessation of Elektron Technology Plc as a person with significant control on 2019-09-24

View PDF (1 pages)

02/10/2019

Termination of appointment of Andrew Paul Weatherstone as a director on 2019-09-24

View PDF (1 pages)

02/10/2019

Notification of Regatta Bidco Limited as a person with significant control on 2019-09-24

View PDF (2 pages)

02/10/2019

Termination of appointment of Andrew Paul Weatherstone as a secretary on 2019-09-24

View PDF (1 pages)

02/10/2019

Satisfaction of charge 049499340010 in full

View PDF (1 pages)

02/10/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

02/10/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

02/10/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

02/10/2019

Satisfaction of charge 049499340011 in full

View PDF (1 pages)

13/08/2019

Full accounts made up to 2019-01-31

View PDF (33 pages)

25/07/2019

Satisfaction of charge 9 in full

View PDF (2 pages)

25/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

07/06/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

11/02/2019

Termination of appointment of Keith Anthony Daley as a director on 2019-01-31

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (5 pages)

09/07/2018

Full accounts made up to 2018-01-31

View PDF (35 pages)

10/05/2018

Satisfaction of charge 5 in part

View PDF (1 pages)

21/03/2018

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (5 pages)

26/02/2018

Part of the property or undertaking has been released and no longer forms part of charge 9

View PDF (5 pages)

26/02/2018

Part of the property or undertaking has been released and no longer forms part of charge 7

View PDF (7 pages)

26/02/2018

Part of the property or undertaking has been released and no longer forms part of charge 049499340011

View PDF (5 pages)

26/02/2018

Part of the property or undertaking has been released and no longer forms part of charge 049499340010

View PDF (5 pages)

26/02/2018

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

01/11/2017

Director's details changed for German Casillas on 2017-11-01

View PDF (2 pages)

01/11/2017

Director's details changed for Mr John Frederick Wilson on 2017-11-01

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

24/10/2017

Part of the property or undertaking has been released and no longer forms part of charge 7

View PDF (5 pages)

20/10/2017

Part of the property or undertaking has been released and no longer forms part of charge 049499340011

View PDF (2 pages)

04/10/2017

Full accounts made up to 2017-01-31

View PDF (36 pages)

15/09/2017

Director's details changed for Mr Keith Anthony Daley on 2017-09-15

View PDF (2 pages)

18/07/2017

Notification of Elektron Technology Plc as a person with significant control on 2017-07-07

View PDF (2 pages)

17/07/2017

Withdrawal of a person with significant control statement on 2017-07-17

View PDF (2 pages)

19/06/2017

Termination of appointment of Lisa Ann Hamon as a director on 2017-06-19

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

18/10/2016

Part of the property or undertaking has been released and no longer forms part of charge 049499340011

View PDF (5 pages)

18/10/2016

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (5 pages)

18/10/2016

Part of the property or undertaking has been released and no longer forms part of charge 049499340010

View PDF (5 pages)

18/10/2016

Part of the property or undertaking has been released and no longer forms part of charge 7

View PDF (7 pages)

07/10/2016

Appointment of Mr Andrew Paul Weatherstone as a secretary on 2016-09-29

View PDF (2 pages)

07/10/2016

Termination of appointment of Martin Leslie Reeves as a secretary on 2016-09-29

View PDF (1 pages)

09/09/2016

Full accounts made up to 2016-01-31

View PDF (35 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-07-28

View PDF (3 pages)

12/08/2016

Statement of capital following an allotment of shares on 2016-07-28

View PDF (3 pages)

05/08/2016

Resolutions

View PDF (39 pages)

14/07/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

06/07/2016

Appointment of Mr Andrew Paul Weatherstone as a director on 2016-07-06

View PDF (2 pages)

27/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

30/10/2015

Full accounts made up to 2015-01-31

View PDF (28 pages)

26/02/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

24/09/2014

Full accounts made up to 2014-01-31

View PDF (28 pages)

12/09/2014

Director's details changed for Mr John Frederick Wilson on 2014-01-01

View PDF (2 pages)

11/04/2014

Director's details changed for Lisa Ann Hamon on 2014-04-11

View PDF (2 pages)

31/12/2013

Registration of charge 049499340011

View PDF (19 pages)

13/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

12/11/2013

Termination of appointment of Noah Franklin as a director

View PDF (1 pages)

30/07/2013

Registration of charge 049499340010

View PDF (17 pages)

30/05/2013

Full accounts made up to 2013-01-31

View PDF (24 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

13/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (8 pages)

05/11/2012

Full accounts made up to 2012-01-31

View PDF (26 pages)

23/10/2012

Appointment of Mr Keith Anthony Daley as a director

View PDF (2 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

31/01/2012

Change of name notice

View PDF (2 pages)

31/01/2012

Certificate of change of name

View PDF (2 pages)

18/01/2012

Termination of appointment of Robert Kivlin as a director

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

13/12/2011

Termination of appointment of Kevin Broderick as a director

View PDF (1 pages)

01/12/2011

Termination of appointment of Paul Geraghty as a director

View PDF (1 pages)

03/11/2011

Full accounts made up to 2011-01-31

View PDF (21 pages)

02/11/2011

Registered office address changed from , C/O Elektron Plc, Melville Court Spilsby Road, Harold Hill, Romford, RM3 8SB, United Kingdom on 2011-11-02

View PDF (1 pages)

28/10/2011

Appointment of Mr Noah Felix Kalman Franklin as a director

View PDF (2 pages)

27/10/2011

Termination of appointment of Geoffrey Spink as a director

View PDF (1 pages)

30/08/2011

Appointment of Robert Owen Kivlin as a director

View PDF (2 pages)

17/05/2011

Appointment of German Casillas as a director

View PDF (2 pages)

30/11/2010

Auditor's resignation

View PDF (1 pages)

19/11/2010

Auditor's resignation

View PDF (3 pages)

15/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (9 pages)

13/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

02/11/2010

Appointment of Mr Geoffrey Spink as a director

View PDF (2 pages)

02/11/2010

Appointment of Mr Martin Leslie Reeves as a secretary

View PDF (2 pages)

01/11/2010

Termination of appointment of Christopher Leigh as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of Christopher Leigh as a secretary

View PDF (1 pages)

14/10/2010

Full accounts made up to 2010-01-31

View PDF (21 pages)

27/09/2010

Appointment of Mr Paul Kevin Ian Geraghty as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Simon Howard as a director

View PDF (2 pages)

03/12/2009

Full accounts made up to 2009-01-31

View PDF (22 pages)

06/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/11/2009

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Director's details changed for Lisa Ann Hamon on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Simon Paul Howard on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Kevin James Broderick on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for John Wilson on 2009-10-01

View PDF (2 pages)

03/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

31/10/2008

Registered office changed on 31/10/2008 from, c/o elektron PLC, melville court spilsby road, romford, essex, RM3 8SB

View PDF (1 pages)

31/10/2008

Location of debenture register

View PDF (1 pages)

29/10/2008

Full accounts made up to 2008-01-31

View PDF (23 pages)

11/07/2008

Appointment terminated director adrian girling

View PDF (1 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

21/05/2008

Director appointed john wilson

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (2 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

01/12/2007

New director appointed

View PDF (2 pages)

30/11/2007

Certificate of change of name

View PDF (3 pages)

22/08/2007

Full accounts made up to 2007-01-31

View PDF (15 pages)

22/03/2007

Registered office changed on 22/03/07 from:\c/o bulgin components PLC, alfreds way, barking, essex IG11 0AZ

View PDF (1 pages)

24/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

18/09/2006

Full accounts made up to 2006-01-31

View PDF (16 pages)

10/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

06/07/2005

Full accounts made up to 2005-01-31

View PDF (20 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2004

Registered office changed on 03/03/04 from:\alfreds way, barking, essex, IG11 0AZ

View PDF (1 pages)

31/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2004

Accounting reference date extended from 31/10/04 to 31/01/05

View PDF (1 pages)

05/01/2004

Certificate of change of name

View PDF (2 pages)

24/12/2003

Registered office changed on 24/12/03 from:\55 thornhill square, london, N1 1BE

View PDF (1 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2003

Resolutions

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Registered office changed on 01/12/03 from:\2ND floor 7 leonard street, london, EC2A 4AQ

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Nc inc already adjusted 25/11/03

View PDF (1 pages)

01/12/2003

Resolutions

View PDF (1 pages)

01/12/2003

Ad 25/11/03--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

31/10/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

03/09/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daley, Keith Anthony	Director	23/10/2012 - 31/01/2019	49
Tyagi, Neil	Director	03/12/2024 - Present	9
Bostock, Karl Robert	Director	15/10/2019 - 31/07/2024	59
Spink, Geoffrey	Director	30/09/2010 - 31/08/2011	60
Cotner, Penny Louise	Director	19/01/2023 - 20/06/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BULGIN LIMITED

BULGIN LIMITED is an(a) Active company incorporated on 31/10/2003 with the registered office located at 200 Science Park Milton Road, Cambridge CB4 0GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BULGIN LIMITED?

BULGIN LIMITED is currently Active. It was registered on 31/10/2003 .

Where is BULGIN LIMITED located?

BULGIN LIMITED is registered at 200 Science Park Milton Road, Cambridge CB4 0GZ.

What does BULGIN LIMITED do?

BULGIN LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for BULGIN LIMITED?

The latest filing was on 23/04/2026: Notification of Infinite Electronics International, Inc as a person with significant control on 2023-01-19.