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BULLFINCH COMPANY LIMITED(THE)

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

This company is commonly known as Bullfinch Company Limited(the). The company was founded 86 years ago and was given the registration number 00347647. The firm's registered office is in . You can find them at 40 Broadway, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BULLFINCH COMPANY LIMITED(THE)
Company Number:00347647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1938
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:40 Broadway, London, SW1H 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Broadway, London, United Kingdom, SW1H 0BT

Corporate Secretary16 August 2019Active
40 Broadway, London, SW1H 0BT

Director16 August 2019Active
40, Broadway, London, SW1H 0BT

Director13 August 2010Active
39 Farnaby Road, Shortlands, Bromley, BR1 4BL

Secretary14 September 1992Active
52 Pentney Road, London, SW12 0NY

Secretary-Active
40 Broadway, London, SW1H 0BT

Secretary07 February 2000Active
13 Calverley Park Crescent, Tunbridge Wells, TN1 2NB

Director-Active
40 Broadway, London, SW1H 0BT

Director-Active
40 Broadway, London, SW1H 0BT

Director07 April 2008Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director26 April 2019Active
40 Broadway, London, SW1H 0BT

Director16 August 2019Active
7 Ennismore Gardens, London, SW7 1NL

Director-Active
50 Harley House, Marylebone Road, London, NW1 5HG

Director20 April 1998Active
50 Wavendon Avenue, Chiswick, London, W4 4NS

Director20 April 1998Active
4 Horbury Mews, London, W11 3NL

Director-Active
Sans Souci South View Road, Pinner, HA5 3YD

Director20 April 1998Active

People with Significant Control

Transatlantic Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Broadway, London, England, SW1H 0BT
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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