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BUCEPHALUS CAPITAL LIMITED

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

This company is commonly known as Bucephalus Capital Limited. The company was founded 22 years ago and was given the registration number 04219088. The firm's registered office is in BRISTOL. You can find them at Gowran House 56 Broad Street, Chipping Sodbury, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BUCEPHALUS CAPITAL LIMITED
Company Number:04219088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Dorfstrasse, 3778 Schonried, Switzerland,

Director17 May 2001Active
46, Dorfstrasse, 3778 Schonried, Switzerland,

Secretary15 May 2002Active
32 Milton Road, London, W3 6QA

Secretary17 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 2001Active
32 Milton Road, London, W3 6QA

Director17 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 May 2001Active

People with Significant Control

Mr Alexandre Basile Jules Kartalis
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Belgian
Address:Gowran House, 56 Broad Street, Bristol, BS37 6AG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type dormant.

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2017-06-09Officers

Termination secretary company with name termination date.

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2017-05-17Officers

Elect to keep the secretaries register information on the public register.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-17Officers

Elect to keep the directors residential address register information on the public register.

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2017-05-17Officers

Elect to keep the directors register information on the public register.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Officers

Change person director company with change date.

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2016-06-13Officers

Change person secretary company with change date.

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2016-05-16Officers

Change person secretary company with change date.

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2015-07-16Accounts

Accounts with accounts type dormant.

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