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ALISTAIR BULLEN & ASSOCIATES LIMITED

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

This company is commonly known as Alistair Bullen & Associates Limited. The company was founded 34 years ago and was given the registration number 02480313. The firm's registered office is in MAIDENHEAD. You can find them at The Summit, 2 Castle Hill Terrace, Maidenhead, Berkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ALISTAIR BULLEN & ASSOCIATES LIMITED
Company Number:02480313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Summit, 2 Castle Hill Terrace, Maidenhead, Berkshire, SL6 4JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Summit, 2 Castle Hill Terrace, Maidenhead, SL6 4JP

Director18 February 2019Active
The Chilterns 58 Freith Road, Marlow, SL7 2QU

Secretary-Active
58 Frieth Road, Marlow, SL7 2QU

Director-Active
The Chilterns 58 Freith Road, Marlow, SL7 2QU

Director-Active
39 Belmont Road, Maidenhead, SL6 6JL

Director01 April 1993Active
59, Lateward Road, Brentford, TW8 0PL

Director01 April 2001Active
238, Windmill Road, Ealing, W5 4DL

Director01 October 1997Active

People with Significant Control

The Gideon Group Limited
Notified on:28 September 2020
Status:Active
Country of residence:United Kingdom
Address:The Summit, 2 Castle Hill Terrace, Maidenhead, United Kingdom, SL6 4JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sandra Bullen
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:The Summit, Maidenhead, SL6 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alistair John Bullen
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:The Summit, Maidenhead, SL6 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type unaudited abridged.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Capital

Capital statement capital company with date currency figure.

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2021-01-04Resolution

Resolution.

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2020-12-08Capital

Legacy.

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2020-12-08Insolvency

Legacy.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-29Officers

Termination secretary company with name termination date.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-22Officers

Appoint person director company with name date.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption full.

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