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BULL FERGUSON LIMITED

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BULL FERGUSON LIMITED

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Key Data

Status

Active

Company No.

07098485

Incorporation date

08/12/2009

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

Registered address

Suite E, Quayside House, Chatham Maritime, Chatham ME4 4QZCopy
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See on map
Latest events (Record since 08/12/2009)
dot icon12/01/2026
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon05/02/2025
Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to Suite E, Quayside House Chatham Maritime Chatham ME4 4QZ on 2025-02-05
View PDF (1 pages)
dot icon31/12/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon31/12/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon05/12/2023
Termination of appointment of Maristela Geib as a director on 2023-11-29
View PDF (1 pages)
dot icon12/01/2023
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon06/07/2022
Appointment of Mrs Maristela Geib as a director on 2022-07-05
View PDF (2 pages)
dot icon06/07/2022
Termination of appointment of Sharon Patricia Geib as a director on 2022-07-05
View PDF (1 pages)
dot icon06/07/2022
Termination of appointment of Paul Desmond Geib as a director on 2022-07-05
View PDF (1 pages)
dot icon08/04/2022
Appointment of Mrs Sharon Geib as a director on 2022-04-08
View PDF (2 pages)
dot icon08/04/2022
Appointment of Mr Paul Geib as a director on 2022-04-08
View PDF (2 pages)
dot icon08/04/2022
Termination of appointment of Maristella Geib as a director on 2022-04-08
View PDF (1 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon18/11/2021
Appointment of Mrs Maristella Geib as a director on 2021-11-18
View PDF (2 pages)
dot icon10/11/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon16/02/2021
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon12/12/2020
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon10/12/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon03/12/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon20/05/2019
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon14/02/2019
Satisfaction of charge 070984850001 in full
View PDF (4 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon27/06/2018
Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF England to 45 Chase Court Gardens Enfield EN2 8DJ on 2018-06-27
View PDF (1 pages)
dot icon20/04/2018
Confirmation statement made on 2018-03-10 with updates
View PDF (5 pages)
dot icon13/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon25/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon10/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2016
Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF England to 4 Chase Side Enfield Middlesex EN2 6NF on 2016-03-10
View PDF (1 pages)
dot icon10/03/2016
Registered office address changed from C/O Laurie Cowan 4 Chase Side Enfield Middlesex EN2 6NF to 4 Chase Side Enfield Middlesex EN2 6NF on 2016-03-10
View PDF (1 pages)
dot icon10/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon21/01/2015
Registration of charge 070984850001, created on 2015-01-12
View PDF (22 pages)
dot icon05/01/2015
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon12/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/04/2014
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon02/08/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-12-08
View PDF (16 pages)
dot icon31/01/2013
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon25/07/2012
Previous accounting period extended from 2011-12-31 to 2012-03-31
View PDF (1 pages)
dot icon20/02/2012
Statement of capital following an allotment of shares on 2012-02-20
View PDF (3 pages)
dot icon20/02/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2012
Registered office address changed from , 1508 One West India Quay, 26 Hertsmere Road, London, E14 4EF on 2012-01-29
View PDF (1 pages)
dot icon02/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon04/05/2011
Appointment of Mr Barnaby Paul Geib as a director
View PDF (2 pages)
dot icon16/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2010
Certificate of change of name
View PDF (3 pages)
dot icon08/09/2010
Registered office address changed from , 4 Chase Side, Enfield, Middlesex, EN2 6NF, United Kingdom on 2010-09-08
View PDF (2 pages)
dot icon08/12/2009
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
98.00
-
0.00
-
-
2022
9
79.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grafton, Alan Campbell
Director
08/12/2009 - Present
8
Geib, Barnaby Paul
Director
03/05/2011 - Present
17
Geib, Paul Desmond
Director
08/04/2022 - 05/07/2022
5
Geib, Sharon Patricia
Director
08/04/2022 - 05/07/2022
4
Geib, Maristella
Director
18/11/2021 - 08/04/2022
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BULL FERGUSON LIMITED

BULL FERGUSON LIMITED is an(a) Active company incorporated on 08/12/2009 with the registered office located at Suite E, Quayside House, Chatham Maritime, Chatham ME4 4QZ. 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 BULL FERGUSON LIMITED?

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BULL FERGUSON LIMITED is currently Active. It was registered on 08/12/2009 .

Where is BULL FERGUSON LIMITED located?

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BULL FERGUSON LIMITED is registered at Suite E, Quayside House, Chatham Maritime, Chatham ME4 4QZ.

What does BULL FERGUSON LIMITED do?

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BULL FERGUSON LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for BULL FERGUSON LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-14 with no updates.