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BULL BRAND LIMITED

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

This company is commonly known as Bull Brand Limited. The company was founded 23 years ago and was given the registration number 04045290. The firm's registered office is in KEIGHLEY. You can find them at Unit 1 Belton Road, Silsden, Keighley, . This company's SIC code is 46350 - Wholesale of tobacco products.

Company Information

Name:BULL BRAND LIMITED
Company Number:04045290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46350 - Wholesale of tobacco products

Office Address & Contact

Registered Address:Unit 1 Belton Road, Silsden, Keighley, England, BD20 0EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Belton Road, Silsden, Keighley, England, BD20 0EE

Secretary26 July 2007Active
Unit 1, Belton Road, Silsden, Keighley, England, BD20 0EE

Director09 April 2010Active
Unit 1, Belton Road, Silsden, Keighley, England, BD20 0EE

Director12 October 2000Active
Unit 1, Belton Road, Silsden, Keighley, England, BD20 0EE

Director01 May 2014Active
Unit 1, Belton Road, Silsden, Keighley, England, BD20 0EE

Director10 June 2019Active
Moorview Green Acres Moor Lane, Burley In Wharfedale, Ilkley, LS29 7SE

Secretary12 October 2000Active
8 The Pantiles, 51 Duchy Road, Harrogate, HG1 2HB

Secretary21 January 2004Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Secretary02 August 2000Active
15 Linderbreck Lane, Hardhorn, Poulton Le Fylde, FY1 6RA

Director19 October 2000Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Director02 August 2000Active

People with Significant Control

Mr Andrew Barker
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Unit 1, Belton Road, Keighley, England, BD20 0EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-03Address

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

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2020-04-03Address

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

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2019-11-01Accounts

Accounts with accounts type full.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-06-12Officers

Appoint person director company with name date.

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2018-10-09Accounts

Accounts with accounts type full.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-10-17Accounts

Accounts with accounts type full.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type full.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type full.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Officers

Appoint person director company with name.

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