BULL ELECTRIC LIMITED

Key Data

Status

Active

Company No.

01315294

Incorporation date

27/05/1977

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

19/02/2026

Appointment of David Anthony Hall as a director on 2026-02-02

View PDF (2 pages)

02/02/2026

Termination of appointment of Kelly Jean Becker as a director on 2026-02-02

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

01/04/2025

Termination of appointment of Antoine Marie Sage as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01

View PDF (2 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

11/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

08/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

31/03/2022

Termination of appointment of Trevor Lambeth as a director on 2022-03-31

View PDF (1 pages)

04/03/2022

Appointment of Antoine Marie Sage as a director on 2022-02-15

View PDF (2 pages)

03/02/2022

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

03/02/2022

Register inspection address has been changed from Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

05/11/2021

Secretary's details changed for Invensys Secretaries Limited on 2016-10-31

View PDF (1 pages)

23/07/2021

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

23/07/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

23/07/2021

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

23/07/2021

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

23/07/2021

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

22/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

22/07/2021

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

22/07/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

01/07/2021

Director's details changed for Kelly Jean Becker on 2021-06-03

View PDF (2 pages)

15/06/2021

Appointment of Kelly Jean Becker as a director on 2021-06-02

View PDF (2 pages)

14/06/2021

Termination of appointment of Michael Patrick Hughes as a director on 2021-06-02

View PDF (1 pages)

10/06/2021

Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Schneider Electric Stafford Park 5 Telford England TF3 3BL on 2021-06-10

View PDF (1 pages)

18/05/2021

Order of court to stay winding up

View PDF (1 pages)

27/04/2021

Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-04-27

View PDF (2 pages)

19/01/2021

Liquidators' statement of receipts and payments to 2021-01-17

View PDF (12 pages)

28/01/2020

Liquidators' statement of receipts and payments to 2020-01-17

View PDF (12 pages)

19/03/2019

Liquidators' statement of receipts and payments to 2019-01-17

View PDF (13 pages)

12/02/2018

Register inspection address has been changed to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL

View PDF (2 pages)

12/02/2018

Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2018-02-12

View PDF (2 pages)

09/02/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

09/02/2018

Declaration of solvency

View PDF (5 pages)

09/02/2018

Resolutions

View PDF (1 pages)

04/10/2017

Appointment of Mr Michael Patrick Hughes as a director on 2017-09-12

View PDF (2 pages)

04/10/2017

Termination of appointment of Tanuja Randery as a director on 2017-09-13

View PDF (1 pages)

03/10/2017

Statement by Directors

View PDF (1 pages)

03/10/2017

Statement of capital on 2017-10-03

View PDF (3 pages)

03/10/2017

Solvency Statement dated 12/09/17

View PDF (1 pages)

03/10/2017

Resolutions

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

24/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

31/10/2016

Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2016-10-31

View PDF (1 pages)

03/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

27/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

29/09/2015

Auditor's resignation

View PDF (1 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (13 pages)

09/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

01/05/2015

Secretary's details changed for Invensys Secretaries Limited on 2015-02-27

View PDF (2 pages)

10/03/2015

Appointment of Tanuja Randery as a director on 2015-03-01

View PDF (2 pages)

09/03/2015

Termination of appointment of Stuart Thorogood as a director on 2015-03-01

View PDF (1 pages)

09/03/2015

Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 2015-03-09

View PDF (1 pages)

02/01/2015

Termination of appointment of Rachel Louise Spencer as a director on 2014-12-31

View PDF (1 pages)

16/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

06/10/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

01/04/2014

Appointment of Mr Stuart Thorogood as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr Trevor Lambeth as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Victoria Hull as a director

View PDF (1 pages)

20/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

09/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

09/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

09/05/2012

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (1 pages)

07/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

13/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

13/05/2011

Director's details changed for Victoria Mary Hull on 2011-05-13

View PDF (2 pages)

13/05/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

View PDF (2 pages)

13/05/2011

Director's details changed for Rachel Louise Spencer on 2011-05-13

View PDF (2 pages)

13/01/2011

Accounts for a dormant company made up to 2010-03-31

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24/08/2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-24

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

11/06/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

06/06/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

08/02/2008

Amended full accounts made up to 2007-03-31

View PDF (13 pages)

27/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

30/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

01/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

07/06/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

07/06/2006

Secretary's particulars changed

View PDF (1 pages)

18/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF

View PDF (1 pages)

02/06/2005

Return made up to 09/05/05; full list of members

View PDF (2 pages)

10/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

27/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

04/06/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

21/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

20/05/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

22/04/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

27/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

26/06/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

11/09/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

10/09/2001

Director resigned

View PDF (1 pages)

15/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

08/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

30/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

View PDF (1 pages)

28/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

11/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-03-31

View PDF (21 pages)

19/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

27/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

15/12/1999

Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (2 pages)

08/06/1999

Return made up to 09/05/99; full list of members

View PDF (7 pages)

07/06/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (23 pages)

30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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12/03/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

03/09/1998

Director resigned

View PDF (1 pages)

10/06/1998

Return made up to 09/05/98; no change of members

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01/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

11/06/1997

Return made up to 09/05/97; full list of members

View PDF (10 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

30/05/1996

Return made up to 09/05/96; full list of members

View PDF (9 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

04/07/1995

Return made up to 09/05/95; full list of members

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (169 pages)

14/10/1994

Full accounts made up to 1993-12-31

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24/05/1994

Return made up to 09/05/94; full list of members

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25/01/1994

New director appointed

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25/01/1994

New director appointed

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08/11/1993

Full accounts made up to 1992-12-31

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12/09/1993

Registered office changed on 12/09/93 from: st thomas' road huddersfield HD1 3LJ

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12/09/1993

Secretary resigned;new secretary appointed

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08/09/1993

Resolutions

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01/07/1993

Return made up to 03/06/93; full list of members

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11/05/1993

Secretary resigned;new secretary appointed

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12/03/1993

Director resigned

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10/12/1992

Auditor's resignation

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07/12/1992

Auditor's resignation

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06/11/1992

Full group accounts made up to 1991-12-31

View PDF (19 pages)

04/09/1992

New director appointed

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04/09/1992

New director appointed

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04/09/1992

New director appointed

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31/07/1992

Return made up to 21/07/92; no change of members

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31/10/1991

Full group accounts made up to 1990-12-31

View PDF (21 pages)

31/10/1991

Return made up to 03/08/91; no change of members

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16/08/1991

Director resigned

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22/01/1991

Full group accounts made up to 1989-12-31

View PDF (24 pages)

22/01/1991

Return made up to 02/08/90; full list of members

View PDF (7 pages)

07/01/1991

Resolutions

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30/04/1990

Secretary resigned;director resigned

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19/04/1990

Registered office changed on 19/04/90 from: foxhall road ipswich suffolk

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19/04/1990

New secretary appointed;new director appointed

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19/04/1990

New director appointed

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19/04/1990

Ad 15/03/90--------- £ si 3000000@1=3000000 £ ic 3020000/6020000

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19/04/1990

£ nc 3020000/6020000 15/03/90

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09/03/1990

Declaration of satisfaction of mortgage/charge

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09/03/1990

Declaration of satisfaction of mortgage/charge

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27/09/1989

Full accounts made up to 1988-12-31

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18/08/1989

Return made up to 03/08/89; full list of members

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14/06/1989

Director resigned;new director appointed

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14/06/1989

Director resigned;new director appointed

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08/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/12/1988

Return made up to 19/07/88; full list of members

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11/07/1988

Full accounts made up to 1987-12-31

View PDF (18 pages)

17/03/1988

New director appointed

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08/02/1988

Particulars of mortgage/charge

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23/06/1987

Return made up to 13/05/87; full list of members

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15/06/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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01/11/1986

Director resigned

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23/06/1986

Full accounts made up to 1985-12-31

View PDF (18 pages)

23/06/1986

Return made up to 19/06/86; full list of members

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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

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

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
Sage, Antoine Marie	Director	15/02/2022 - 01/04/2025	62
Bays, James Claude	Director	14/05/1999 - 30/03/2001	190
Becker, Kelly Jean	Director	02/06/2021 - 02/02/2026	43
Hughes, Michael Patrick	Director	12/09/2017 - 02/06/2021	61
Cochrane, Adam Craven	Director	01/05/2001 - 31/01/2003	87

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BULL ELECTRIC LIMITED

BULL ELECTRIC LIMITED is an(a) Active company incorporated on 27/05/1977 with the registered office located at Schneider Electric, Stafford Park 5, Telford, England TF3 3BL. There are currently 3 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 BULL ELECTRIC LIMITED?

BULL ELECTRIC LIMITED is currently Active. It was registered on 27/05/1977 .

Where is BULL ELECTRIC LIMITED located?

BULL ELECTRIC LIMITED is registered at Schneider Electric, Stafford Park 5, Telford, England TF3 3BL.

What does BULL ELECTRIC LIMITED do?

BULL ELECTRIC LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BULL ELECTRIC LIMITED?

The latest filing was on 19/02/2026: Appointment of David Anthony Hall as a director on 2026-02-02.