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BULMERS MACHINERY COMPANY LIMITED

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

This company is commonly known as Bulmers Machinery Company Limited. The company was founded 11 years ago and was given the registration number 08220363. The firm's registered office is in SOLIHULL. You can find them at 4 Tibberton Close, , Solihull, West Midlands. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:BULMERS MACHINERY COMPANY LIMITED
Company Number:08220363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:4 Tibberton Close, Solihull, West Midlands, B91 3UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Brook House, Shelfield, Alcester, United Kingdom, B49 6JP

Director19 September 2012Active
Edgewood, Haye Lane, Mappleborough Green, United Kingdom, B80 7BX

Director19 September 2012Active
Edgewood, Haye Lane, Mappleborough Green, United Kingdom, B80 7BX

Secretary19 September 2012Active
Lower Brook House, Shelfield, Alcester, United Kingdom, B49 6JP

Director19 September 2012Active

People with Significant Control

Mr Simon Bulmer
Notified on:29 July 2022
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Lower Brook House, Shelfield Green, Alcester, United Kingdom, B49 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Coates
Notified on:29 July 2022
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Edgewood, Haye Lane, Studley, England, B80 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bernard Henry Bulmer
Notified on:06 April 2016
Status:Active
Date of birth:August 1933
Nationality:British
Country of residence:England
Address:4 Tibberton Close, Solihull, England, England, B91 3UD
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
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-03-11Officers

Termination director company with name termination date.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Address

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

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Officers

Change person director company with change date.

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2020-09-10Officers

Change person director company with change date.

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2020-09-10Officers

Change person secretary company with change date.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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