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BULLITT BIDCO LIMITED

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

This company is commonly known as Bullitt Bidco Limited. The company was founded 6 years ago and was given the registration number 10914890. The firm's registered office is in READING. You can find them at One Valpy, Valpy Street, Reading, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BULLITT BIDCO LIMITED
Company Number:10914890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Valpy, Valpy Street, Reading, England, RG1 1AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Valpy, Valpy Street, Reading, England, RG1 1AR

Director05 March 2019Active
One Valpy, Valpy Street, Reading, England, RG1 1AR

Director05 March 2019Active
One Valpy, Valpy Street, Reading, England, RG1 1AR

Director05 March 2019Active
One Valpy, Valpy Street, Reading, England, RG1 1AR

Secretary05 October 2017Active
One Valpy, Valpy Street, Reading, England, RG1 1AR

Director05 March 2019Active
One Valpy, Valpy Street, Reading, England, RG1 1AR

Director14 August 2017Active
One Valpy, Valpy Street, Reading, England, RG1 1AR

Director29 January 2018Active
One Valpy, Valpy Street, Reading, England, RG1 1AR

Director24 March 2023Active
One Valpy, Valpy Street, Reading, England, RG1 1AR

Director14 September 2017Active
One Valpy, Valpy Street, Reading, England, RG1 1AR

Director14 August 2017Active
One Valpy, Valpy Street, Reading, England, RG1 1AR

Director14 September 2017Active
One Valpy, Valpy Street, Reading, England, RG1 1AR

Director14 September 2017Active
One Valpy, Valpy Street, Reading, England, RG1 1AR

Director14 August 2017Active

People with Significant Control

Reiver Limited
Notified on:05 March 2019
Status:Active
Country of residence:United Kingdom
Address:6, New Street Square, 12th Floor, London, United Kingdom, EC4A 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mustang Debtco Limited
Notified on:14 August 2017
Status:Active
Country of residence:United Kingdom
Address:10 Norwich Street, London, United Kingdom, EC4A 1BD
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 (6 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
2024-04-26Address

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

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2024-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-25Resolution

Resolution.

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2023-09-26Accounts

Change account reference date company previous extended.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-07-13Officers

Termination director company with name termination date.

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2023-06-14Accounts

Accounts with accounts type full.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-08Officers

Termination director company with name termination date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type small.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type group.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-06Officers

Appoint person director company with name date.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Officers

Termination director company with name termination date.

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2019-03-06Officers

Termination director company with name termination date.

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