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BULLINGBERG LIMITED

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

This company is commonly known as Bullingberg Limited. The company was founded 7 years ago and was given the registration number 10269302. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BULLINGBERG LIMITED
Company Number:10269302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2016
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ

Secretary08 July 2016Active
The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ

Director08 July 2016Active

People with Significant Control

Mrs Naheed Sekander
Notified on:28 June 2017
Status:Active
Date of birth:January 1992
Nationality:Canadian
Country of residence:England
Address:The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Yousaf Sekander
Notified on:08 July 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
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 (5 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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-15Dissolution

Dissolution application strike off company.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Change account reference date company previous extended.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-03-20Accounts

Change account reference date company previous extended.

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2017-08-03Capital

Capital name of class of shares.

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2017-08-03Capital

Capital alter shares subdivision.

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2017-08-03Capital

Capital statement capital company with date currency figure.

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2017-08-03Capital

Legacy.

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2017-08-03Insolvency

Legacy.

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2017-08-03Resolution

Resolution.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Change person director company with change date.

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2016-11-10Officers

Change person secretary company with change date.

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2016-11-09Address

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

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2016-07-08Incorporation

Incorporation company.

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