BULL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03140641

Incorporation date

18/12/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1995)

16/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

17/03/2025

Termination of appointment of Delphine Soria Sak Bun as a secretary on 2025-03-12

View PDF (1 pages)

17/03/2025

Appointment of Miss Hayley Marie Bevis as a secretary on 2025-03-12

View PDF (2 pages)

03/03/2025

Appointment of Mr Michael John Herron as a director on 2025-02-28

View PDF (2 pages)

03/03/2025

Termination of appointment of Ibrahim Mahmood as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Pendleton Clay Van Doren as a director on 2025-02-28

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

12/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

19/09/2024

Appointment of Mr Pendleton Clay Van Doren as a director on 2024-09-12

View PDF (2 pages)

19/09/2024

Termination of appointment of Diane Marie Catherine Ep Cuzol as a director on 2024-09-12

View PDF (1 pages)

31/07/2024

Termination of appointment of Nicola Jane Kelly as a director on 2024-07-17

View PDF (1 pages)

24/06/2024

Appointment of Mr Ibrahim Mahmood as a director on 2024-06-14

View PDF (2 pages)

24/06/2024

Appointment of Ms Nicola Jane Kelly as a director on 2024-06-14

View PDF (2 pages)

24/06/2024

Termination of appointment of Pendleton Clay Van Doren as a director on 2024-06-14

View PDF (1 pages)

14/02/2024

Termination of appointment of Suzanne De Wit as a director on 2023-10-23

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

16/08/2023

Director's details changed for Ms Suzanne De Wit on 2023-03-27

View PDF (2 pages)

18/04/2023

Appointment of Ms Suzanne De Wit as a director on 2023-03-27

View PDF (2 pages)

14/12/2022

Appointment of Mrs Diane Marie Catherine Ep Cuzol as a director on 2022-12-01

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

15/11/2022

Appointment of Mr Pendleton Clay Van Doren as a director on 2022-10-21

View PDF (2 pages)

15/11/2022

Termination of appointment of Adrian Paul Gregory as a director on 2022-10-21

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/06/2022

Second filing for the appointment of Mr Adrian Paul Gregory as a director

View PDF (3 pages)

12/05/2022

Termination of appointment of Uwe Stelter as a director on 2022-05-04

View PDF (1 pages)

21/04/2022

Termination of appointment of Pendleton Clay Van Doren as a director on 2022-03-28

View PDF (1 pages)

20/04/2022

Appointment of Mr Adrian Paul Gregory as a director on 2022-03-25

View PDF (3 pages)

24/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

24/09/2021

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

View PDF (8 pages)

19/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

13/11/2020

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

View PDF (10 pages)

01/06/2020

Appointment of Mr Pendleton Clay Van Doren as a director on 2020-06-01

View PDF (2 pages)

01/06/2020

Termination of appointment of Adrian Paul Gregory as a director on 2020-05-01

View PDF (1 pages)

31/03/2020

Withdrawal of a person with significant control statement on 2020-03-31

View PDF (2 pages)

02/03/2020

Appointment of Mrs Delphine Soria Sak Bun as a secretary on 2020-02-28

View PDF (2 pages)

02/03/2020

Termination of appointment of James John Terrence Loughrey as a secretary on 2020-02-28

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

01/11/2019

Appointment of Mr Uwe Stelter as a director on 2019-10-30

View PDF (2 pages)

31/10/2019

Termination of appointment of Elie Girard as a director on 2019-10-30

View PDF (1 pages)

30/09/2019

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

View PDF (10 pages)

21/12/2018

Register inspection address has been changed from 4 Triton Square Regent's Place London NW1 3HG England to Second Floor Mid City Place 71 High Holborn London WC1V 6EA

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

20/12/2018

Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

View PDF (1 pages)

06/10/2018

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

View PDF (10 pages)

28/02/2018

Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 2018-02-28

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

25/09/2017

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

View PDF (11 pages)

12/09/2017

Notification of Atos Se as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

12/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

10/12/2015

Appointment of Mr Adrian Paul Gregory as a director on 2015-12-01

View PDF (2 pages)

10/12/2015

Termination of appointment of Ursula Franziska Morgenstern as a director on 2015-12-01

View PDF (1 pages)

18/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

23/04/2015

Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 4 Triton Square Regent's Place London NW1 3HG

View PDF (1 pages)

17/04/2015

Resolutions

View PDF (39 pages)

27/03/2015

Termination of appointment of Remy Max Armand De Ricou as a director on 2015-03-17

View PDF (1 pages)

27/03/2015

Termination of appointment of Andrew James Carr as a director on 2015-03-17

View PDF (1 pages)

27/03/2015

Appointment of Ms Ursula Franziska Morgenstern as a director on 2015-03-17

View PDF (2 pages)

27/03/2015

Appointment of Mr Elie Girard as a director on 2015-03-17

View PDF (2 pages)

27/03/2015

Registered office address changed from Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ to 4 Triton Square Regent's Place London NW1 3HG on 2015-03-27

View PDF (1 pages)

27/03/2015

Appointment of Mr James John Terrence Loughrey as a secretary on 2015-03-01

View PDF (2 pages)

27/03/2015

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2015-03-01

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (6 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

07/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (6 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/06/2013

Appointment of Andrew James Carr as a director

View PDF (2 pages)

09/05/2013

Termination of appointment of Dirk Fens as a director

View PDF (1 pages)

28/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

22/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (6 pages)

01/11/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

31/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

01/09/2011

Termination of appointment of Michel Lepert as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

01/03/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

28/02/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

09/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/06/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

22/06/2010

Consolidation of shares on 2009-12-23

View PDF (5 pages)

22/06/2010

Statement of company's objects

View PDF (2 pages)

22/06/2010

Resolutions

View PDF (44 pages)

10/06/2010

Appointment of Mr Dirk Martin Fens as a director

View PDF (2 pages)

03/02/2010

Termination of appointment of Jennifer Newton as a director

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (7 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

11/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

19/12/2008

Return made up to 19/12/08; full list of members

View PDF (4 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/01/2008

Return made up to 19/12/07; full list of members

View PDF (7 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (3 pages)

30/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

Director resigned

View PDF (1 pages)

23/03/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/02/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

28/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/01/2006

Return made up to 19/12/05; full list of members

View PDF (7 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

29/12/2004

Return made up to 19/12/04; full list of members

View PDF (7 pages)

12/10/2004

New director appointed

View PDF (1 pages)

13/09/2004

Location of register of members

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/05/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/05/2004

Resolutions

View PDF (1 pages)

14/04/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

30/12/2003

Return made up to 19/12/03; full list of members

View PDF (8 pages)

07/11/2003

New director appointed

View PDF (2 pages)

29/10/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/03/2003

Registered office changed on 07/03/03 from: computer house great west road brentford middlesex TW8 9DH

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

04/02/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

28/12/2001

Return made up to 18/12/01; full list of members

View PDF (8 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

24/07/2001

Return made up to 18/12/00; full list of members

View PDF (8 pages)

02/02/2001

Full group accounts made up to 1999-12-31

View PDF (25 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

24/12/1999

Return made up to 18/12/99; full list of members

View PDF (8 pages)

09/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

16/09/1999

Director resigned

View PDF (1 pages)

04/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

25/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

Return made up to 18/12/98; full list of members

View PDF (8 pages)

22/10/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

15/09/1998

New director appointed

View PDF (2 pages)

31/07/1998

Director resigned

View PDF (1 pages)

30/07/1998

Ad 19/05/98--------- £ si 2000000@1=2000000 £ ic 67000000/69000000

View PDF (2 pages)

30/07/1998

Nc inc already adjusted 19/05/98

View PDF (1 pages)

30/07/1998

Resolutions

View PDF (1 pages)

30/07/1998

Resolutions

View PDF (1 pages)

06/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

10/02/1998

Return made up to 18/12/97; no change of members

View PDF (6 pages)

23/01/1998

Ad 31/12/97--------- £ si 27000000@1=27000000 £ ic 40000000/67000000

View PDF (2 pages)

23/01/1998

Resolutions

View PDF (2 pages)

23/01/1998

Resolutions

View PDF (2 pages)

23/01/1998

£ nc 40000000/75000000 31/12/97

View PDF (1 pages)

02/11/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

28/04/1997

Director resigned

View PDF (1 pages)

07/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Return made up to 18/12/96; full list of members

View PDF (8 pages)

09/08/1996

Resolutions

View PDF (1 pages)

09/08/1996

Resolutions

View PDF (1 pages)

09/08/1996

£ nc 100/40000000 23/04/96

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (2 pages)

07/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

08/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Director's particulars changed

View PDF (1 pages)

25/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

06/03/1996

New director appointed

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

04/01/1996

Director resigned

View PDF (1 pages)

04/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

New secretary appointed

View PDF (2 pages)

04/01/1996

Registered office changed on 04/01/96 from: 50 lincoln's hill london WC2A 3PF

View PDF (1 pages)

18/12/1995

Incorporation

View PDF (28 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

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	20/12/2002 - 29/10/2010	1060
Dwyer, Daniel John	Nominee Secretary	18/12/1995 - 18/12/1995	1327
Dwyer, Daniel John	Nominee Director	18/12/1995 - 18/12/1995	2379
Doyle, Betty June	Nominee Director	18/12/1995 - 18/12/1995	1756
Morgenstern, Ursula Franziska	Director	17/03/2015 - 01/12/2015	25

Persons with Significant Control

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

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Description

About BULL HOLDINGS LIMITED

BULL HOLDINGS LIMITED is an(a) Active company incorporated on 18/12/1995 with the registered office located at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA. 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 HOLDINGS LIMITED?

BULL HOLDINGS LIMITED is currently Active. It was registered on 18/12/1995 .

Where is BULL HOLDINGS LIMITED located?

BULL HOLDINGS LIMITED is registered at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA.

What does BULL HOLDINGS LIMITED do?

BULL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BULL HOLDINGS LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-14 with no updates.