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BULWORTHY HOLDINGS LTD

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

This company is commonly known as Bulworthy Holdings Ltd. The company was founded 8 years ago and was given the registration number 10152483. The firm's registered office is in BARNSTAPLE. You can find them at Pendragon (town Mills House) Bableigh Road, Landkey, Barnstaple, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BULWORTHY HOLDINGS LTD
Company Number:10152483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Pendragon (town Mills House) Bableigh Road, Landkey, Barnstaple, United Kingdom, EX32 0JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendragon (Town Mills House), Bableigh Road, Landkey, Barnstaple, United Kingdom, EX32 0JP

Director28 April 2016Active
Pendragon (Town Mills House), Bableigh Road, Landkey, Barnstaple, United Kingdom, EX32 0JP

Director28 April 2016Active

People with Significant Control

Mr Mark Wilton
Notified on:28 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Bulworthy Forest House, Webbery, Bideford, England, EX39 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Wilton
Notified on:28 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Bulworthy Forest House, Webbery, Bideford, England, EX39 4PU
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
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-09-08Change of name

Certificate change of name company.

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2022-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-04-27Officers

Termination director company with name termination date.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2021-01-20Address

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

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-05-02Accounts

Change account reference date company previous shortened.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-04-28Incorporation

Incorporation company.

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