MB

MITCHAM BULL LIMITED

Active

Company number 04902807

Gerrards Cross · Incorporated 17 September 2003

Willow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD

Buying and selling of own real estate · SIC 68100

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

Company history

Previous registered addresses

the Bull Public House 32 Church Road Mitcham Surrey CR4 3BU United Kingdom · until 6 August 2012

Willow Court Marsham Lane Gerrards Cross Buckinghamshire SL9 8HD · until 27 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

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

Officers

WP
WILTER, Pierre Hendrik, Dr
Director
1 August 2012
WL
WA-GLOBAL (MANAGEMENT) LTD
Corporate Secretary
1 June 2011
KK
KWASNIK, Kryzstof
Director · Resigned
27 June 2011
WP
WILTER, Pierre Hendrik, Dr
Secretary · Resigned
28 January 2005
WA
WILTER, Adele Spektor
Director · Resigned
28 January 2005
WP
WILTER, Pierre Hendrik, Dr
Director · Resigned
28 January 2005
PR
POULTER, Roger John
Secretary · Resigned
17 September 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 September 2003
HR
HENDERSON, Roger Anthony
Director · Resigned
17 September 2003
PR
POULTER, Roger John
Director · Resigned
17 September 2003
VP
VEY, Peter Conrad Hamilton
Director · Resigned
17 September 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 September 2003

Persons with significant control

PS
Dr Pierre Wilter
Born July 1954
Significant Influence Or Control
26 September 2025
PS
Wa Creative Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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