BULLIMORES MANAGEMENT LIMITED
197 KINGSTON ROAD, EPSOM KT19 0AB- Liquidation
- Private Limited Company
- Company No. 01939376
- Last Updated: 07 Apr 2024
Company Profile
BULLIMORES MANAGEMENT LIMITED was incorporated on Thursday, August 15, 1985 as a Private Limited Company with registered address in EPSOM. BULLIMORES MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 39 years 6 months and 8 days.
| Name | BULLIMORES MANAGEMENT LIMITED |
|---|---|
| Company number | 01939376 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1985 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susannah Judith Wallace Nationality: British |
Dates: Monday, August 29, 2022 - present
significant influence or control
|
| Mrs Janet Mary Edwards Nationality: British |
Dates: Monday, August 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Warren Boot Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Terence Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 29, 2022
ownership of shares 75 to 100 percent
|
| Mrs Margaret Jean Brett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 23, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 October 2024 |
| Last confirmation statement dated | 17 September 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BULLIMORES MANAGEMENT LIMITED | 15 Aug 1985 |
| BULLIMORES LIMITED | 20 Apr 2007 |