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BULBEN HOUSE LIMITED

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

This company is commonly known as Bulben House Limited. The company was founded 5 years ago and was given the registration number 11720647. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BULBEN HOUSE LIMITED
Company Number:11720647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bulben House Limited, Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Secretary10 December 2018Active
Bulben House Limited, Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director10 December 2018Active
Bulben House Limited, Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director10 December 2018Active

People with Significant Control

Miss Karyn Chu Wai Chow
Notified on:10 December 2018
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:Bulben House Limited, Suite A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Jarvis
Notified on:10 December 2018
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:England
Address:Bulben House Limited, Suite A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-03-29Officers

Change person director company with change date.

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2023-03-29Officers

Change person director company with change date.

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2023-03-29Officers

Change person secretary company with change date.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Address

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

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-07-16Address

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

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-06-30Address

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

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Address

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

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2018-12-10Incorporation

Incorporation company.

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