ALISTAIR BULLEN & ASSOCIATES LIMITED
THE SUMMIT, 2 CASTLE HILL TERRACE, MAIDENHEAD SL6 4JP- Active
- Private Limited Company
- Company No. 02480313
- Last Updated: 01 Mar 2024
Company Profile
ALISTAIR BULLEN & ASSOCIATES LIMITED was incorporated on Tuesday, March 13, 1990 as a Private Limited Company with registered address in MAIDENHEAD. ALISTAIR BULLEN & ASSOCIATES LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 34 years 7 months and 26 days.
| Name | ALISTAIR BULLEN & ASSOCIATES LIMITED |
|---|---|
| Company number | 02480313 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SUMMIT 2 CASTLE HILL TERRACE MAIDENHEAD SL6 4JP |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| The Gideon Group Limited 2 Castle Hill Terrace, SL6 4JP |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair John Bullen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
|
| Mrs Sandra Bullen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALISTAIR BULLEN & ASSOCIATES LIMITED | 13 Mar 1990 |