BC

BULL & COMPANY (HOLDINGS) LIMITED

Active

Company number 04471012

· Incorporated 27 June 2002

234 Oundle Road, Peterborough, PE2 9AQ

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MANNING, James Iain
Director
9 September 2026
DM
DINES, Mark Christopher
Director · Resigned
4 November 2008
DJ
DINES, Julie
Secretary · Resigned
27 June 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
27 June 2002
DA
DINES, Anthony Michael
Director · Resigned
27 June 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
27 June 2002

Persons with significant control

PS
Setchfield Investment Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2026 View
Termination Director Company With Name Termination Date
Officers
11 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2007 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Small
Accounts
28 April 2004 View
Legacy
Annual Return
5 July 2003 View
Legacy
Capital
29 January 2003 View
Legacy
Capital
29 January 2003 View
Legacy
Capital
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Legacy
Accounts
21 January 2003 View
Legacy
Address
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Incorporation Company
Incorporation
27 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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