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BULLERWELL & CO LIMITED

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BULLERWELL & CO LIMITED

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Key Data

Status

Active

Company No.

04396514

Incorporation date

18/03/2002

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

13 Goldington Road, Bedford, Bedfordshire MK40 3JYCopy
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Latest events (Record since 18/03/2002)
dot icon07/04/2026
Appointment of Stephen Michael Hartshorne as a director on 2026-04-01
View PDF (2 pages)
dot icon03/02/2026
Termination of appointment of Dean Roger Oldham as a director on 2026-01-29
View PDF (1 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon10/09/2025
Appointment of Mr Andrew Paul Roden as a director on 2025-08-27
View PDF (2 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-11 with no updates
View PDF (3 pages)
dot icon19/02/2025
Appointment of Christian Parker as a director on 2025-02-10
View PDF (2 pages)
dot icon29/11/2024
Termination of appointment of Heidi Jane Keates as a director on 2024-11-29
View PDF (1 pages)
dot icon20/11/2024
Appointment of Ataraxia 11 Limited as a director on 2024-11-15
View PDF (2 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-11 with updates
View PDF (4 pages)
dot icon27/02/2024
Current accounting period extended from 2024-06-30 to 2024-12-31
View PDF (1 pages)
dot icon20/01/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon11/01/2024
Notification of Ataraxia 11 Limited as a person with significant control on 2024-01-10
View PDF (2 pages)
dot icon11/12/2023
Satisfaction of charge 043965140002 in full
View PDF (1 pages)
dot icon07/12/2023
All of the property or undertaking has been released from charge 043965140002
View PDF (1 pages)
dot icon04/07/2023
Registration of charge 043965140002, created on 2023-06-28
View PDF (4 pages)
dot icon18/05/2023
Confirmation statement made on 2023-04-11 with no updates
View PDF (3 pages)
dot icon01/12/2022
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-29 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon30/07/2021
Cancellation of shares. Statement of capital on 2021-04-23
View PDF (6 pages)
dot icon07/07/2021
Director's details changed for Dean Roger Oldham on 2021-06-18
View PDF (2 pages)
dot icon14/06/2021
Second filing of Confirmation Statement dated 2021-04-29
View PDF (3 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-29 with updates
View PDF (5 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon28/04/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon12/03/2020
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon04/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon03/08/2018
Termination of appointment of Ian Martin Bullerwell as a director on 2018-07-31
View PDF (1 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon09/03/2018
09/03/18 Statement of Capital gbp 1000
View PDF (5 pages)
dot icon09/03/2018
Cessation of Ian Martin Bullerwell as a person with significant control on 2017-06-07
View PDF (1 pages)
dot icon09/03/2018
Notification of Bullerwell Holdings Ltd as a person with significant control on 2017-06-07
View PDF (2 pages)
dot icon16/06/2017
Resolutions
View PDF (18 pages)
dot icon05/04/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (9 pages)
dot icon30/03/2017
Appointment of Mr Damon John Blakey as a director on 2017-03-29
View PDF (3 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (5 pages)
dot icon28/02/2017
Termination of appointment of Damon John Blakey as a director on 2017-02-01
View PDF (1 pages)
dot icon24/02/2017
Appointment of Mr Damon John Blakey as a director on 2017-02-01
View PDF (2 pages)
dot icon11/01/2017
Resolutions
View PDF (16 pages)
dot icon04/01/2017
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon04/01/2017
Change of share class name or designation
View PDF (2 pages)
dot icon07/04/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (7 pages)
dot icon28/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon26/02/2016
Appointment of Heidi Jane Keates as a director on 2016-01-29
View PDF (3 pages)
dot icon26/02/2016
Appointment of Dean Roger Oldham as a director on 2016-01-29
View PDF (3 pages)
dot icon22/12/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-03-18
View PDF (26 pages)
dot icon22/12/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-03-18
View PDF (28 pages)
dot icon16/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (6 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon11/04/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon02/07/2013
Resolutions
View PDF (17 pages)
dot icon02/07/2013
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon02/07/2013
Statement of capital following an allotment of shares on 2013-06-25
View PDF (11 pages)
dot icon09/05/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon28/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Consolidation of shares on 2011-11-08
View PDF (6 pages)
dot icon29/11/2011
Resolutions
View PDF (16 pages)
dot icon29/11/2011
Resolutions
View PDF (19 pages)
dot icon29/11/2011
Current accounting period extended from 2012-01-31 to 2012-06-30
View PDF (3 pages)
dot icon29/11/2011
Statement of capital following an allotment of shares on 2011-11-08
View PDF (6 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon25/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon23/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Termination of appointment of Nicolas Davies as a secretary
View PDF (2 pages)
dot icon02/03/2010
Termination of appointment of Nicolas Davies as a director
View PDF (2 pages)
dot icon17/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (8 pages)
dot icon06/05/2009
Return made up to 18/03/09; full list of members
View PDF (4 pages)
dot icon02/05/2009
Appointment terminated director and secretary brelind LIMITED
View PDF (1 pages)
dot icon02/05/2009
Director and secretary appointed nicolas maldwyn davies
View PDF (2 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon17/07/2008
Return made up to 18/03/08; full list of members
View PDF (4 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon26/04/2007
Return made up to 18/03/07; full list of members
View PDF (3 pages)
dot icon26/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/02/2007
Resolutions
View PDF (0 pages)
dot icon08/02/2007
Resolutions
View PDF (17 pages)
dot icon26/01/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/01/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon19/04/2006
Return made up to 18/03/06; full list of members
View PDF (8 pages)
dot icon13/07/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon30/03/2005
Return made up to 18/03/05; full list of members
View PDF (4 pages)
dot icon22/02/2005
Ad 30/04/03--------- £ si [email protected]
View PDF (2 pages)
dot icon16/09/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon21/04/2004
Resolutions
View PDF (0 pages)
dot icon21/04/2004
Resolutions
View PDF (0 pages)
dot icon21/04/2004
Resolutions
View PDF (12 pages)
dot icon21/04/2004
Resolutions
View PDF (0 pages)
dot icon25/03/2004
Ad 31/03/03--------- £ si [email protected]=10 £ ic 1000/1010
View PDF (2 pages)
dot icon25/03/2004
Return made up to 18/03/04; full list of members
View PDF (7 pages)
dot icon27/08/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (5 pages)
dot icon22/03/2003
Return made up to 18/03/03; full list of members
View PDF (7 pages)
dot icon10/01/2003
Accounting reference date shortened from 31/03/03 to 31/01/03
View PDF (1 pages)
dot icon06/01/2003
New director appointed
View PDF (2 pages)
dot icon23/12/2002
Ad 01/12/02--------- £ si 1000@1=1000 £ ic 1/1001
View PDF (2 pages)
dot icon18/12/2002
Secretary resigned
View PDF (1 pages)
dot icon18/12/2002
New secretary appointed
View PDF (2 pages)
dot icon21/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon26/03/2002
New secretary appointed
View PDF (2 pages)
dot icon26/03/2002
Secretary resigned
View PDF (1 pages)
dot icon18/03/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-14 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/04/2026
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
13
254.32K
-
0.00
979.44K
-
2022
14
226.46K
-
0.00
767.35K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oldham, Dean Roger
Director
29/01/2016 - 29/01/2026
5
Roden, Andrew Paul
Director
27/08/2025 - Present
21
Blakey, Damon John
Director
29/03/2017 - Present
1
Parker, Christian
Director
10/02/2025 - Present
65
ATARAXIA 11 LIMITED
Corporate Director
15/11/2024 - Present
2

Persons with Significant Control

2
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 BULLERWELL & CO LIMITED

BULLERWELL & CO LIMITED is an(a) Active company incorporated on 18/03/2002 with the registered office located at 13 Goldington Road, Bedford, Bedfordshire MK40 3JY. There are currently 5 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 BULLERWELL & CO LIMITED?

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BULLERWELL & CO LIMITED is currently Active. It was registered on 18/03/2002 .

Where is BULLERWELL & CO LIMITED located?

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BULLERWELL & CO LIMITED is registered at 13 Goldington Road, Bedford, Bedfordshire MK40 3JY.

What does BULLERWELL & CO LIMITED do?

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BULLERWELL & CO LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BULLERWELL & CO LIMITED?

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The latest filing was on 07/04/2026: Appointment of Stephen Michael Hartshorne as a director on 2026-04-01.