BULL N.D. HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03181916

Incorporation date

28/03/1996

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 28/03/1996)

20/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

16/09/2025

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

View PDF (10 pages)

21/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 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 Clay Pendleton Van Doren as a director on 2025-02-28

View PDF (1 pages)

12/10/2024

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

View PDF (10 pages)

02/09/2024

Termination of appointment of Diane Marie Catherine Ep Cuzol as a director on 2024-07-22

View PDF (1 pages)

05/08/2024

Appointment of Mr Clay Pendleton Van Doren as a director on 2024-07-22

View PDF (2 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)

21/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

14/02/2024

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

View PDF (1 pages)

12/10/2023

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

View PDF (2 pages)

05/10/2023

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

View PDF (10 pages)

18/04/2023

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

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

14/12/2022

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

View PDF (2 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)

26/05/2022

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)

24/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

24/09/2021

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

View PDF (7 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

13/11/2020

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

View PDF (7 pages)

24/05/2020

Appointment of Mr Pendleton Clay Van Doren as a director on 2020-05-01

View PDF (2 pages)

24/05/2020

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

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 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)

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 (7 pages)

01/04/2019

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

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (7 pages)

16/04/2018

Change of details for Bull Holdings Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

28/03/2018

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

View PDF (1 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)

09/10/2017

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

View PDF (7 pages)

03/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

04/04/2016

Annual return made up to 2016-03-28 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 (14 pages)

23/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 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)

16/04/2015

Resolutions

View PDF (39 pages)

27/03/2015

Appointment of Mr Elie Girard as a director on 2015-03-26

View PDF (2 pages)

27/03/2015

Appointment of Ms Ursula Franziska Morgenstern as a director on 2015-03-26

View PDF (2 pages)

27/03/2015

Termination of appointment of James Martin Sagajllo Batteberry as a director on 2015-03-26

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)

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)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

12/05/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

06/08/2013

Accounts made up to 2012-12-31

View PDF (13 pages)

15/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

28/09/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

10/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 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

Accounts made up to 2010-12-31

View PDF (11 pages)

29/09/2011

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

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

01/03/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

01/03/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

28/02/2011

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

View PDF (1 pages)

23/09/2010

Accounts made up to 2009-12-31

View PDF (11 pages)

29/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

11/10/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

30/03/2009

Return made up to 28/03/09; full list of members

View PDF (3 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)

17/09/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

29/03/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

19/04/2007

Return made up to 28/03/07; full list of members

View PDF (5 pages)

23/03/2007

Accounts made up to 2005-12-31

View PDF (13 pages)

07/04/2006

Return made up to 28/03/06; full list of members

View PDF (5 pages)

06/02/2006

Accounts made up to 2004-12-31

View PDF (12 pages)

05/04/2005

Return made up to 28/03/05; full list of members

View PDF (5 pages)

13/09/2004

Location of register of members

View PDF (1 pages)

03/09/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/08/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

04/08/2004

Accounts made up to 2002-12-31

View PDF (13 pages)

14/04/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

05/04/2004

Return made up to 28/03/04; full list of members

View PDF (5 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

11/04/2003

Return made up to 28/03/03; full list of members

View PDF (5 pages)

04/04/2003

Director's particulars changed

View PDF (1 pages)

04/04/2003

Director's particulars changed

View PDF (1 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)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Accounts made up to 2001-12-31

View PDF (15 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/07/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

02/01/2002

Accounts made up to 2000-12-31

View PDF (13 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/06/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts made up to 1999-12-31

View PDF (11 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

27/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (11 pages)

16/09/1999

Director resigned

View PDF (1 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)

28/04/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

10/06/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

06/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

20/07/1997

£ nc 100/11000000 23/06/97

View PDF (1 pages)

13/05/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

29/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Director resigned

View PDF (1 pages)

20/11/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

02/05/1996

Director's particulars changed

View PDF (1 pages)

09/04/1996

Director resigned

View PDF (2 pages)

09/04/1996

Secretary resigned;director resigned

View PDF (3 pages)

09/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

New director appointed

View PDF (1 pages)

09/04/1996

New secretary appointed

View PDF (1 pages)

09/04/1996

Registered office changed on 09/04/96 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (1 pages)

28/03/1996

Incorporation

View PDF (15 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

19/03/2026

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	28/10/2010 - 28/02/2015	875
Dwyer, Daniel John	Nominee Secretary	27/03/1996 - 27/03/1996	1327
Herron, Michael John	Director	28/02/2025 - Present	43
Gregory, Adrian Paul	Director	24/03/2022 - 20/10/2022	70
Van Doren, Pendleton Clay	Director	21/10/2022 - 14/06/2024	69

Persons with Significant Control

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

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15/04/1996

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

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Description

About BULL N.D. HOLDINGS LIMITED

BULL N.D. HOLDINGS LIMITED is an(a) Active company incorporated on 28/03/1996 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 N.D. HOLDINGS LIMITED?

BULL N.D. HOLDINGS LIMITED is currently Active. It was registered on 28/03/1996 .

Where is BULL N.D. HOLDINGS LIMITED located?

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

What does BULL N.D. HOLDINGS LIMITED do?

BULL N.D. 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 N.D. HOLDINGS LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-19 with no updates.