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B.G.BULLAS LIMITED

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

This company is commonly known as B.g.bullas Limited. The company was founded 61 years ago and was given the registration number 00757234. The firm's registered office is in WEST MIDLANDS. You can find them at Fletcher Street, Lye, Stourbridge, West Midlands, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:B.G.BULLAS LIMITED
Company Number:00757234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1963
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Fletcher Street, Lye, Stourbridge, West Midlands, DY9 8TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fletcher Street, Lye, Stourbridge, West Midlands, DY9 8TH

Director09 May 2011Active
8 Norfolk Court, Birmingham, B16 9LY

Secretary-Active
28 Priory Quay, Christchurch, BH23 1DR

Secretary01 November 2005Active
77 Wilson Road, Birchfield, Birmingham, B19 1LU

Secretary18 January 2005Active
Fletcher Street, Lye, Stourbridge, West Midlands, DY9 8TH

Secretary01 May 2012Active
8 Norfolk Court, Birmingham, B16 9LY

Director-Active
28, Priory Quay, Christchurch, United Kingdom, BH23 1DR

Director16 April 2011Active
Flat 12a Holly Mount, 291 Hagley Road, Birmingham, B16 9LS

Director-Active
Fletcher Street, Lye, Stourbridge, West Midlands, DY9 8TH

Director01 May 2012Active

People with Significant Control

Ms Alexandra Kate Kenney
Notified on:22 September 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:Fletcher Street, Lye, West Midlands, DY9 8TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nathalie Jayne Wheeldon
Notified on:22 September 2016
Status:Active
Date of birth:October 1984
Nationality:British
Address:Fletcher Street, Lye, West Midlands, DY9 8TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-06-15Capital

Capital return purchase own shares.

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2020-06-09Change of constitution

Statement of companys objects.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-06-08Capital

Capital cancellation shares.

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2020-04-27Incorporation

Memorandum articles.

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2020-04-27Incorporation

Memorandum articles.

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2020-04-27Resolution

Resolution.

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2020-03-25Officers

Termination secretary company with name termination date.

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2020-03-25Officers

Termination director company with name termination date.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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