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1 BULK ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Bulk Road Ltd. The company was founded 6 years ago and was given the registration number 11434733. The firm's registered office is in LANCASTER. You can find them at Empire Suite, 108 St Leonard Gate, Lancaster, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:1 BULK ROAD LTD
Company Number:11434733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Empire Suite, 108 St Leonard Gate, Lancaster, Lancashire, England, LA1 1NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, St Leonardgate, Lancaster, United Kingdom, LA1 1NN

Secretary26 June 2018Active
Empire Suite, 108 St Leonard Gate, Lancaster, England, LA1 1NN

Director10 August 2022Active
Empire Suite, 108 St Leonard Gate, Lancaster, England, LA1 1NN

Director05 February 2021Active
108, St. Leonards Gate, Lancaster, United Kingdom, LA1 1NN

Director26 June 2018Active

People with Significant Control

Mr Zubeir Yakub Mister
Notified on:24 August 2022
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Empire Suite, 108 St Leonard Gate, Lancaster, England, LA1 1NN
Nature of control:
  • Significant influence or control
Mrs Frances Mister
Notified on:05 February 2021
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:108, 108 St. Leonards Gate, Lancaster, England, LA1 1NN
Nature of control:
  • Significant influence or control
Yakub Mister
Notified on:26 June 2018
Status:Active
Country of residence:United Kingdom
Address:Empire Suite, 108 St Leonard Gate, Lancaster, United Kingdom, LA1 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-05Gazette

Gazette notice compulsory.

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2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Gazette

Gazette filings brought up to date.

Download
2023-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-22Officers

Appoint person director company with name date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Persons with significant control

Cessation of a person with significant control.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Persons with significant control

Notification of a person with significant control.

Download
2021-02-18Officers

Appoint person director company with name date.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-12-03Address

Change registered office address company with date old address new address.

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2018-12-03Persons with significant control

Change to a person with significant control.

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