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BULL PEN PROPERTIES LTD

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BULL PEN PROPERTIES LTD

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Key Data

Status

Active

Company No.

03298727

Incorporation date

27/12/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Trelawny House, 108 Binscombe, Godalming, Surrey GU7 3QJCopy
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Latest events (Record since 27/12/1996)
dot icon08/01/2026
Registered office address changed from Pew Corner Old Portsmouth Road Guildford Surrey GU3 1LP to 108 Trelawny House 108 Binscombe Godalming Surrey GU7 3QJ on 2026-01-08
View PDF (1 pages)
dot icon08/01/2026
Confirmation statement made on 2025-12-27 with no updates
View PDF (3 pages)
dot icon08/01/2026
Registered office address changed from 108 Trelawny House 108 Binscombe Godalming Surrey GU7 3QJ United Kingdom to Trelawny House 108 Binscombe Godalming Surrey GU7 3QJ on 2026-01-08
View PDF (1 pages)
dot icon09/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-27 with no updates
View PDF (3 pages)
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon10/01/2024
Confirmation statement made on 2023-12-27 with no updates
View PDF (3 pages)
dot icon23/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon31/01/2023
Confirmation statement made on 2022-12-27 with no updates
View PDF (3 pages)
dot icon01/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon30/06/2022
Termination of appointment of Clare Elizabeth Waterfall as a secretary on 2022-06-30
View PDF (1 pages)
dot icon18/01/2022
Confirmation statement made on 2021-12-27 with no updates
View PDF (3 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon14/01/2021
Confirmation statement made on 2020-12-27 with no updates
View PDF (3 pages)
dot icon22/09/2020
Registration of charge 032987270017, created on 2020-09-22
View PDF (4 pages)
dot icon16/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon30/06/2020
Registration of charge 032987270016, created on 2020-06-30
View PDF (4 pages)
dot icon07/02/2020
Confirmation statement made on 2019-12-27 with no updates
View PDF (3 pages)
dot icon29/10/2019
Registration of charge 032987270014, created on 2019-10-29
View PDF (5 pages)
dot icon29/10/2019
Registration of charge 032987270015, created on 2019-10-29
View PDF (5 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon10/04/2019
Registration of charge 032987270013, created on 2019-04-08
View PDF (6 pages)
dot icon01/04/2019
Registration of charge 032987270011, created on 2019-03-28
View PDF (6 pages)
dot icon01/04/2019
Registration of charge 032987270012, created on 2019-03-29
View PDF (6 pages)
dot icon29/03/2019
Registration of charge 032987270010, created on 2019-03-28
View PDF (6 pages)
dot icon21/03/2019
Registration of charge 032987270008, created on 2019-03-21
View PDF (6 pages)
dot icon21/03/2019
Registration of charge 032987270009, created on 2019-03-21
View PDF (6 pages)
dot icon08/02/2019
Confirmation statement made on 2018-12-27 with no updates
View PDF (3 pages)
dot icon08/02/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon22/08/2018
Termination of appointment of Mark Timothy Groes as a secretary on 2018-08-20
View PDF (1 pages)
dot icon20/08/2018
Appointment of Ms Clare Elizabeth Waterfall as a secretary on 2018-08-20
View PDF (2 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-27 with no updates
View PDF (3 pages)
dot icon22/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon06/07/2017
Registration of charge 032987270007, created on 2017-06-29
View PDF (4 pages)
dot icon04/07/2017
Registration of charge 032987270006, created on 2017-06-29
View PDF (18 pages)
dot icon03/04/2017
Registration of charge 032987270005, created on 2017-03-27
View PDF (3 pages)
dot icon10/02/2017
Confirmation statement made on 2016-12-27 with updates
View PDF (5 pages)
dot icon10/02/2017
Registration of charge 032987270003, created on 2017-02-06
View PDF (3 pages)
dot icon10/02/2017
Registration of charge 032987270004, created on 2017-02-06
View PDF (3 pages)
dot icon09/02/2017
Registration of charge 032987270002, created on 2017-02-06
View PDF (3 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon05/01/2016
Annual return made up to 2015-12-27 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon09/01/2015
Annual return made up to 2014-12-27 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2015
Termination of appointment of Jackie Groes as a secretary on 2014-09-11
View PDF (1 pages)
dot icon14/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon11/09/2014
Appointment of Mr Mark Timothy Groes as a secretary
View PDF (2 pages)
dot icon11/09/2014
Appointment of Mr Mark Timothy Groes as a secretary on 2014-04-01
View PDF (2 pages)
dot icon16/01/2014
Director's details changed for Mr Mark Groes on 2014-01-16
View PDF (3 pages)
dot icon16/01/2014
Annual return made up to 2013-12-27 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon04/02/2013
Annual return made up to 2012-12-27 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon20/03/2012
Annual return made up to 2011-12-27 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon22/02/2011
Annual return made up to 2010-12-27 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon21/01/2010
Annual return made up to 2009-12-27 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Director's details changed for Mark Groes on 2010-01-21
View PDF (2 pages)
dot icon02/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon01/04/2009
Return made up to 27/12/08; full list of members
View PDF (3 pages)
dot icon29/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon04/03/2008
Return made up to 27/12/07; full list of members
View PDF (3 pages)
dot icon12/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon31/03/2007
Return made up to 27/12/06; no change of members
View PDF (6 pages)
dot icon28/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon03/04/2006
Return made up to 29/11/05; full list of members
View PDF (6 pages)
dot icon24/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon25/01/2005
Return made up to 17/12/04; no change of members
View PDF (6 pages)
dot icon05/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon14/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon07/04/2004
Return made up to 27/12/03; change of members
View PDF (7 pages)
dot icon07/04/2004
New secretary appointed
View PDF (2 pages)
dot icon07/04/2004
Director resigned
View PDF (1 pages)
dot icon07/04/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon23/12/2002
Return made up to 27/12/02; full list of members
View PDF (7 pages)
dot icon24/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (8 pages)
dot icon08/02/2002
Return made up to 27/12/01; full list of members
View PDF (7 pages)
dot icon25/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon11/04/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon11/04/2001
Ad 20/03/01--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon11/04/2001
S-div 26/03/01
View PDF (1 pages)
dot icon11/04/2001
Resolutions
View PDF (0 pages)
dot icon11/04/2001
Resolutions
View PDF (1 pages)
dot icon30/03/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/03/2001
New director appointed
View PDF (2 pages)
dot icon21/03/2001
Secretary resigned
View PDF (1 pages)
dot icon30/01/2001
Return made up to 27/12/00; full list of members
View PDF (6 pages)
dot icon10/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon26/01/2000
Return made up to 27/12/99; full list of members
View PDF (6 pages)
dot icon12/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon04/01/1999
Return made up to 27/12/98; no change of members
View PDF (4 pages)
dot icon17/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon18/02/1998
Return made up to 27/12/97; full list of members
View PDF (6 pages)
dot icon12/11/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/01/1997
Secretary resigned
View PDF (1 pages)
dot icon27/12/1996
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+0.92 % *

* during past year

Cash in Bank

£535,970.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.71M
-
0.00
531.07K
-
2022
1
1.96M
-
0.00
535.97K
-
2022
1
1.96M
-
0.00
535.97K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.96M £Ascended14.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

535.97K £Ascended0.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/12/1996 - 27/12/1996
99600
Mr Mark Timothy Groes
Director
27/12/1996 - Present
-
Bouldin, David Andrew
Director
01/01/2001 - 19/12/2003
1
Alpe, Nick
Director
01/01/2001 - 19/12/2003
-
Alpe, Nick
Secretary
01/01/2001 - 19/12/2003
-

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 PEN PROPERTIES LTD

BULL PEN PROPERTIES LTD is an(a) Active company incorporated on 27/12/1996 with the registered office located at Trelawny House, 108 Binscombe, Godalming, Surrey GU7 3QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BULL PEN PROPERTIES LTD?

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BULL PEN PROPERTIES LTD is currently Active. It was registered on 27/12/1996 .

Where is BULL PEN PROPERTIES LTD located?

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BULL PEN PROPERTIES LTD is registered at Trelawny House, 108 Binscombe, Godalming, Surrey GU7 3QJ.

What does BULL PEN PROPERTIES LTD do?

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BULL PEN PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BULL PEN PROPERTIES LTD have?

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BULL PEN PROPERTIES LTD had 1 employees in 2022.

What is the latest filing for BULL PEN PROPERTIES LTD?

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The latest filing was on 08/01/2026: Registered office address changed from Pew Corner Old Portsmouth Road Guildford Surrey GU3 1LP to 108 Trelawny House 108 Binscombe Godalming Surrey GU7 3QJ on 2026-01-08.