BULMOR LANCER LTD

Key Data

Status

Active

Company No.

04119507

Incorporation date

05/12/2000

Size

Medium

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2000)

11/03/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

12/02/2026

Director's details changed for Mrs Nicola Dimmock on 2026-02-12

View PDF (2 pages)

19/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (28 pages)

08/05/2025

Termination of appointment of Alexander Paul Payne as a director on 2025-05-08

View PDF (1 pages)

08/05/2025

Appointment of Mrs Nicola Dimmock as a director on 2025-05-08

View PDF (2 pages)

31/03/2025

Cessation of Simon Cunningham as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Termination of appointment of Simon Cunningham as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Mr Alexander Paul Payne as a director on 2025-03-31

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

03/05/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

25/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

26/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

14/04/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

12/01/2021

Notification of Bulmor Holding Gmbh as a person with significant control on 2020-12-23

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

24/07/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

18/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

27/11/2019

Notification of Simon Cunningham as a person with significant control on 2019-04-01

View PDF (2 pages)

27/11/2019

Termination of appointment of Russell Martin George as a director on 2019-11-15

View PDF (1 pages)

27/11/2019

Cessation of Russell George as a person with significant control on 2019-04-01

View PDF (1 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

02/01/2019

Appointment of Mr Simon Cunningham as a director on 2019-01-01

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

21/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

08/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

07/12/2017

Registration of charge 041195070002, created on 2017-12-05

View PDF (12 pages)

14/08/2017

Director's details changed for Mr Russell Martin George on 2017-08-14

View PDF (2 pages)

14/08/2017

Secretary's details changed for Miss Nicola Jayne Curran on 2017-08-14

View PDF (1 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

16/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

15/08/2016

Appointment of Miss Nicola Jayne Curran as a secretary on 2016-08-15

View PDF (2 pages)

15/08/2016

Termination of appointment of Susan Margaret Abbott as a secretary on 2016-08-15

View PDF (1 pages)

28/06/2016

Registration of charge 041195070001, created on 2016-06-23

View PDF (5 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

23/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

21/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

19/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

01/10/2014

Termination of appointment of Julian Potzl as a director on 2014-07-31

View PDF (1 pages)

11/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

23/01/2014

Appointment of Dipl.Ing.Dr Julian Potzl as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of Nikolaus Holub as a director

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

31/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

22/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

09/09/2010

Appointment of Dipl.Ing.Dr. Nikolaus Holub as a director

View PDF (2 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

01/09/2010

Termination of appointment of Norbert Haeupler as a director

View PDF (1 pages)

27/01/2010

Certificate of change of name

View PDF (2 pages)

27/01/2010

Change of name notice

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Russell Martin George on 2009-12-05

View PDF (2 pages)

11/12/2009

Director's details changed for Norbert Peter Haeupler on 2009-12-05

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/05/2009

Appointment terminated director manfred mikolasek

View PDF (1 pages)

27/01/2009

Appointment terminated director steven murch

View PDF (1 pages)

12/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/01/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

21/01/2007

New director appointed

View PDF (2 pages)

15/12/2006

Return made up to 05/12/06; full list of members

View PDF (7 pages)

13/12/2006

Registered office changed on 13/12/06 from: no 7 bay 3 grovebury road leighton buzzard bedfordshire LU7 4SR

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

22/09/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

22/09/2006

New secretary appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

14/02/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

17/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/12/2003

Return made up to 05/12/03; full list of members

View PDF (6 pages)

17/12/2003

New director appointed

View PDF (2 pages)

31/10/2003

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

View PDF (7 pages)

21/06/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (2 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Resolutions

View PDF (13 pages)

27/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

18/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

20/06/2001

Registered office changed on 20/06/01 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

08/06/2001

Ad 19/01/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/05/2001

Memorandum and Articles of Association

View PDF (7 pages)

17/05/2001

Resolutions

View PDF (1 pages)

11/05/2001

Secretary resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

26/04/2001

Director resigned

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

05/12/2000

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

12/01/2027

Last change occurred

31/12/2024

Accounts

Medium

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
Cunningham, Simon	Director	01/01/2019 - 31/03/2025	2
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/12/2000 - 05/12/2000	9278
George, Russell Martin	Director	01/01/2007 - 15/11/2019	4
Payne, Alexander Paul	Director	31/03/2025 - 08/05/2025	2
Dimmock, Nicola Jayne	Secretary	15/08/2016 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

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Mixed farming

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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05729536

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No. of employees:

Description

About BULMOR LANCER LTD

BULMOR LANCER LTD is an(a) Active company incorporated on 05/12/2000 with the registered office located at Unit 6 Chartmoor Road, Chartmoor Estate, Leighton Buzzard, Bedfordshire LU7 4WG. 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 BULMOR LANCER LTD?

BULMOR LANCER LTD is currently Active. It was registered on 05/12/2000 .

Where is BULMOR LANCER LTD located?

BULMOR LANCER LTD is registered at Unit 6 Chartmoor Road, Chartmoor Estate, Leighton Buzzard, Bedfordshire LU7 4WG.

What does BULMOR LANCER LTD do?

BULMOR LANCER LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for BULMOR LANCER LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-01-12 with no updates.