BULLIMORES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01939376

Incorporation date

15/08/1985

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1987)

24/10/2024

Final Gazette dissolved following liquidation

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24/07/2024

Return of final meeting in a members' voluntary winding up

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26/02/2024

Resolutions

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26/02/2024

Appointment of a voluntary liquidator

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26/02/2024

Declaration of solvency

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26/02/2024

Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-02-26

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06/02/2024

Termination of appointment of Patrick Gerard Casey as a director on 2024-01-31

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06/02/2024

Termination of appointment of Carolyn Jane Scott as a director on 2024-01-31

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19/01/2024

Total exemption full accounts made up to 2023-04-30

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28/09/2023

Satisfaction of charge 1 in full

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28/09/2023

Confirmation statement made on 2023-09-17 with updates

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12/09/2023

Change of details for Mrs Janet Mary Edwards as a person with significant control on 2023-09-12

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12/09/2023

Change of details for Mrs Susannah Judith Wallace as a person with significant control on 2023-09-12

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12/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

30/09/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (5 pages)

30/09/2022

Notification of Janet Mary Edwards as a person with significant control on 2022-08-29

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30/09/2022

Cessation of Terence Edwards as a person with significant control on 2022-08-29

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30/09/2022

Notification of Susannah Judith Wallace as a person with significant control on 2022-08-29

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30/09/2022

Termination of appointment of Terence Edwards as a director on 2022-08-29

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30/06/2022

Appointment of Mrs Susannah Judith Wallace as a director on 2022-06-27

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04/04/2022

Purchase of own shares.

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31/03/2022

Change of details for Mr Terence Edwards as a person with significant control on 2022-02-23

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31/03/2022

Termination of appointment of Margaret Jean Brett as a secretary on 2022-02-23

View PDF (1 pages)

31/03/2022

Cessation of Margaret Jean Brett as a person with significant control on 2022-02-23

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23/02/2022

Termination of appointment of Margaret Jean Brett as a director on 2022-02-23

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25/01/2022

Statement of capital following an allotment of shares on 2021-11-01

View PDF (4 pages)

13/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

12/11/2021

Resolutions

View PDF (1 pages)

12/11/2021

Resolutions

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (4 pages)

28/05/2021

Appointment of Mr Patrick Gerard Casey as a director on 2021-05-18

View PDF (2 pages)

23/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

18/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

18/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

03/09/2019

Director's details changed for Mrs Carolyn Jane Chinn on 2019-05-19

View PDF (2 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

18/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

18/09/2018

Change of details for Mr Nicholas Warren Boot as a person with significant control on 2018-09-10

View PDF (2 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

22/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (4 pages)

08/08/2017

Change of details for Mr Nicholas Warren Boot as a person with significant control on 2017-06-14

View PDF (2 pages)

31/07/2017

Appointment of Mrs Carolyn Jane Chinn as a director on 2017-05-01

View PDF (2 pages)

14/06/2017

Director's details changed for Mr Nicholas Warren Boot on 2017-06-14

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30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

17/01/2017

Director's details changed for Mr Nicholas Warren Boot on 2017-01-13

View PDF (2 pages)

17/01/2017

Director's details changed for Mr Nicholas Warren Boot on 2017-01-13

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (7 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

24/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

07/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (6 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

17/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

18/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

23/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

10/01/2010

Total exemption small company accounts made up to 2009-04-30

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24/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

06/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

24/09/2008

Return made up to 17/09/08; no change of members

View PDF (5 pages)

09/04/2008

Total exemption small company accounts made up to 2007-04-30

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03/10/2007

Return made up to 17/09/07; no change of members

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31/05/2007

New director appointed

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20/04/2007

Certificate of change of name

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07/03/2007

Total exemption small company accounts made up to 2006-04-30

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02/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

09/06/2006

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

28/09/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

21/09/2005

Accounts for a dormant company made up to 2004-12-31

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26/08/2005

Particulars of mortgage/charge

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24/09/2004

Return made up to 17/09/04; full list of members

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05/08/2004

Director's particulars changed

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05/08/2004

Accounts for a dormant company made up to 2003-12-31

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25/01/2004

Director's particulars changed

View PDF (1 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

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30/09/2003

Return made up to 17/09/03; full list of members

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25/09/2002

Return made up to 17/09/02; full list of members

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09/09/2002

Ad 04/09/02--------- £ si 37@1=37 £ ic 10/47

View PDF (2 pages)

14/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

28/06/2002

Ad 10/06/02--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

28/06/2002

Ad 10/06/02--------- £ si 2@1=2 £ ic 7/9

View PDF (2 pages)

24/09/2001

Return made up to 17/09/01; no change of members

View PDF (4 pages)

21/08/2001

Accounts for a dormant company made up to 2000-12-31

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22/09/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

27/06/2000

Accounts for a dormant company made up to 1999-12-31

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30/09/1999

Return made up to 17/09/99; no change of members

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09/09/1999

Accounts for a small company made up to 1998-12-31

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22/09/1998

Return made up to 17/09/98; full list of members

View PDF (8 pages)

17/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

29/09/1997

Return made up to 17/09/97; full list of members

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21/07/1997

Accounts for a dormant company made up to 1996-12-31

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12/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/1997

Secretary's particulars changed;director's particulars changed

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23/09/1996

Return made up to 17/09/96; full list of members

View PDF (8 pages)

01/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

21/09/1995

Return made up to 17/09/95; full list of members

View PDF (14 pages)

19/01/1995

Accounts for a dormant company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

New secretary appointed

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12/12/1994

Secretary resigned;director resigned

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23/09/1994

Return made up to 17/09/94; full list of members

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12/09/1994

Accounts for a dormant company made up to 1993-12-31

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02/10/1993

Return made up to 17/09/93; full list of members

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20/09/1993

Accounts for a dormant company made up to 1992-12-31

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30/09/1992

Return made up to 17/09/92; full list of members

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15/07/1992

Director resigned

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10/06/1992

Accounts for a dormant company made up to 1991-12-31

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01/02/1992

Secretary resigned;new secretary appointed;director resigned

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24/10/1991

Accounts for a dormant company made up to 1990-12-31

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24/10/1991

Resolutions

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19/09/1991

Director's particulars changed

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19/09/1991

Return made up to 17/09/91; full list of members

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11/04/1991

Location of register of members (non legible)

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13/03/1991

Director resigned

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25/10/1990

Full accounts made up to 1989-12-31

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12/10/1990

Resolutions

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12/10/1990

Return made up to 17/09/90; full list of members

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03/08/1990

Director resigned

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03/08/1990

Director resigned

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03/08/1990

New director appointed

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03/08/1990

New director appointed

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03/08/1990

New director appointed

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03/08/1990

New director appointed

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03/08/1990

New director appointed

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03/08/1990

New director appointed

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03/08/1990

New secretary appointed

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03/08/1990

Secretary resigned

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13/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1990

Director resigned

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13/10/1989

Registered office changed on 13/10/89 from: 261 high street dorking surrey RH4 1RL

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08/08/1989

Full accounts made up to 1988-12-31

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08/08/1989

Return made up to 26/06/89; full list of members

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14/06/1988

Wd 04/05/88 ad 25/04/88--------- £ si 3@1=3 £ ic 4/7

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10/05/1988

New director appointed

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25/04/1988

Full accounts made up to 1987-12-31

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25/04/1988

Return made up to 29/03/88; full list of members

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08/12/1987

Director's particulars changed

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19/01/1987

Full accounts made up to 1986-12-31

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19/01/1987

Return made up to 21/01/87; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-21 *

* during past year

Number of employees

2023

-59.70 % *

* during past year

Cash in Bank

£34,725.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

17/09/2024

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

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

2022
21
607.21K
-
0.00
86.17K
-

2023
0
614.84K
-
0.00
34.73K
-

2023
0
614.84K
-
0.00
34.73K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

614.84K £1.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.73K £-59.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BULLIMORES MANAGEMENT LIMITED

BULLIMORES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 15/08/1985 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BULLIMORES MANAGEMENT LIMITED?

BULLIMORES MANAGEMENT LIMITED is currently Dissolved. It was registered on 15/08/1985 and dissolved on 24/10/2024.

Where is BULLIMORES MANAGEMENT LIMITED located?

BULLIMORES MANAGEMENT LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does BULLIMORES MANAGEMENT LIMITED do?

BULLIMORES MANAGEMENT LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BULLIMORES MANAGEMENT LIMITED?

The latest filing was on 24/10/2024: Final Gazette dissolved following liquidation.