BULL STREET MEWS LIMITED

Key Data

Status

Active

Company No.

04675839

Incorporation date

24/02/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

14/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

03/12/2025

Registered office address changed from 1 Merestone Close Southam CV47 1GU England to 5 Bull Street Mews Bull Street Southam CV47 1PT on 2025-12-03

View PDF (1 pages)

01/10/2025

Appointment of Mr Patrick David Mitchell as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Cessation of Rex Anthony Savin as a person with significant control on 2025-10-01

View PDF (1 pages)

01/10/2025

Termination of appointment of Rex Anthony Savin as a director on 2025-10-01

View PDF (1 pages)

22/09/2025

Micro company accounts made up to 2025-02-28

View PDF (2 pages)

07/09/2025

Notification of Patrick David Mitchell as a person with significant control on 2025-09-06

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

07/11/2024

Micro company accounts made up to 2024-02-29

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2023-02-28

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

18/10/2022

Micro company accounts made up to 2022-02-28

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2021-02-28

View PDF (2 pages)

10/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

16/11/2020

Micro company accounts made up to 2020-02-29

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

22/10/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

11/02/2019

Registered office address changed from C/O Mr P Kennedy Ford Farm Welsh Road West Southam Warwickshire CV47 2BH to 1 Merestone Close Southam CV47 1GU on 2019-02-11

View PDF (1 pages)

11/02/2019

Notification of Rex Anthony Savin as a person with significant control on 2019-02-08

View PDF (2 pages)

11/02/2019

Cessation of Philip Kennedy as a person with significant control on 2019-02-08

View PDF (1 pages)

11/02/2019

Termination of appointment of Philip Kennedy as a director on 2019-02-11

View PDF (1 pages)

11/02/2019

Appointment of Mr Rex Anthony Savin as a director on 2019-02-08

View PDF (2 pages)

11/02/2019

Termination of appointment of Heena Hargovan as a secretary on 2019-02-08

View PDF (1 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (4 pages)

15/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

26/02/2016

Annual return made up to 2016-01-11 no member list

View PDF (3 pages)

10/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

27/03/2015

Annual return made up to 2015-01-11 no member list

View PDF (3 pages)

12/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

31/01/2014

Annual return made up to 2014-01-11 no member list

View PDF (3 pages)

30/01/2014

Appointment of Mr Philip Kennedy as a director

View PDF (2 pages)

30/01/2014

Appointment of Dr Heena Hargovan as a secretary

View PDF (2 pages)

30/01/2014

Register inspection address has been changed

View PDF (1 pages)

30/01/2014

Termination of appointment of Edward Gardner as a director

View PDF (1 pages)

30/01/2014

Termination of appointment of Anna Gardner as a secretary

View PDF (1 pages)

30/01/2014

Registered office address changed from 5 Bull Street Mews Bull Street Southam Warwickshire CV47 1PQ on 2014-01-30

View PDF (1 pages)

22/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

01/02/2013

Annual return made up to 2013-01-11 no member list

View PDF (3 pages)

31/01/2013

Director's details changed for Edward James Joseph Gardner on 2013-01-11

View PDF (2 pages)

31/01/2013

Secretary's details changed for Anna Elizabeth Gardner on 2013-01-11

View PDF (1 pages)

26/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-01-11

View PDF (14 pages)

24/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (7 pages)

18/01/2011

Annual return made up to 2011-01-11

View PDF (5 pages)

30/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (7 pages)

08/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

29/12/2008

Annual return made up to 18/12/08

View PDF (10 pages)

12/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

02/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

23/03/2007

Annual return made up to 24/02/07

View PDF (4 pages)

23/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

Registered office changed on 23/03/07 from: 5 bull street mews bull street southam warwickshire CV47 1PQ

View PDF (1 pages)

04/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (3 pages)

29/08/2006

Registered office changed on 29/08/06 from: fulbrook house upper fulbrook stratford upon avon warwickshire CV37 0PS

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

07/04/2006

Total exemption full accounts made up to 2005-02-28

View PDF (2 pages)

05/04/2006

Annual return made up to 24/02/06

View PDF (4 pages)

13/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

02/12/2004

Accounts for a dormant company made up to 2004-02-23

View PDF (1 pages)

16/06/2004

Annual return made up to 24/02/04

View PDF (4 pages)

16/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

24/02/2003

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.05K
-
0.00
-
-

2022
0
549.00
-
0.00
-
-

2023
0
74.00
-
0.00
-
-

2023
0
74.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

74.00 £-86.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mitchell, Patrick David	Director	01/10/2025 - Present	-
CORPORATE APPOINTMENTS LIMITED	Nominee Director	24/02/2003 - 24/02/2003	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	24/02/2003 - 24/02/2003	16486
Mr Philip Kennedy	Director	04/10/2005 - 01/06/2006	-
Guest, Andrew John	Director	24/02/2003 - 04/10/2005	6

Persons with Significant Control

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

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Description

About BULL STREET MEWS LIMITED

BULL STREET MEWS LIMITED is an(a) Active company incorporated on 24/02/2003 with the registered office located at 5 Bull Street Mews, Bull Street, Southam CV47 1PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BULL STREET MEWS LIMITED?

BULL STREET MEWS LIMITED is currently Active. It was registered on 24/02/2003 .

Where is BULL STREET MEWS LIMITED located?

BULL STREET MEWS LIMITED is registered at 5 Bull Street Mews, Bull Street, Southam CV47 1PT.

What does BULL STREET MEWS LIMITED do?

BULL STREET MEWS 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 STREET MEWS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-10 with no updates.