Bull Brand Limited

Company Name	Bull Brand Limited
Company Status	Active
Company Number	04045290
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 9 months ago)
Previous Name	JMB Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products

Directors

Director Name	Mr Andrew Barker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 October 2000(2 months, 1 week after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Belton Road Silsden Keighley BD20 0EE

Secretary Name	Alison Janette Barker
Nationality	British
Status	Current
Appointed	26 July 2007(6 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	Unit 1 Belton Road Silsden Keighley BD20 0EE

Director Name	Alison Janette Barker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 April 2010(9 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Belton Road Silsden Keighley BD20 0EE

Director Name	William Barker
Date of Birth	June 1992 (Born 31 years ago)
Nationality	English
Status	Current
Appointed	01 May 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Belton Road Silsden Keighley BD20 0EE

Director Name	Mr Lee O'Donovan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Belton Road Silsden Keighley BD20 0EE

Secretary Name	Mr Andrew Barker
Nationality	British
Status	Resigned
Appointed	12 October 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorview Green Acres Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7SE

Director Name	Gary Hood
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	15 Linderbreck Lane Hardhorn Poulton Le Fylde FY1 6RA

Secretary Name	Michael Fenton Barker
Nationality	British
Status	Resigned
Appointed	21 January 2004(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	8 The Pantiles 51 Duchy Road Harrogate North Yorkshire HG1 2HB

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	www.bullbrand.co.uk

Location

Registered Address	Unit 1 Belton Road Silsden Keighley BD20 0EE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Shareholders

11 at £0.1	Andrew Barker 55.00% Ordinary
9 at £0.1	Moor View Discretionary Trust 45.00% Ordinary

Financials

Year	2014
Turnover	£20,274,937
Gross Profit	£1,452,979
Net Worth	£2,283,879
Cash	£8,407
Current Liabilities	£2,235,170

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

20 April 2020	Delivered on: 23 April 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The property known as the land and buildings on the east side of keighley road, silsden, west yorkshire registered with the land registry under title number WYK458356. Outstanding
27 June 2013	Delivered on: 1 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 July 2007	Delivered on: 16 July 2007 Satisfied on: 14 September 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 2002	Delivered on: 19 June 2002 Satisfied on: 14 September 2009 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 January 2024	Full accounts made up to 30 April 2023 (26 pages)
12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
20 December 2022	Full accounts made up to 30 April 2022 (24 pages)
15 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
27 October 2021	Full accounts made up to 30 April 2021 (28 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
16 November 2020	Full accounts made up to 30 April 2020 (25 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 April 2020	Registration of charge 040452900004, created on 20 April 2020 (34 pages)
3 April 2020	Registered office address changed from 1 Belton Road Silsden Keighley BD20 0EE England to Unit 1 Belton Road Silsden Keighley BD20 0EE on 3 April 2020 (1 page)
3 April 2020	Registered office address changed from 16 Steeton Grove Steeton Keighley West Yorkshire BD20 6TT to 1 Belton Road Silsden Keighley BD20 0EE on 3 April 2020 (1 page)
1 November 2019	Full accounts made up to 30 April 2019 (23 pages)
6 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
12 June 2019	Appointment of Mr Lee O'donovan as a director on 10 June 2019 (2 pages)
9 October 2018	Full accounts made up to 30 April 2018 (23 pages)
30 June 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
7 November 2017	Full accounts made up to 30 April 2017 (21 pages)
7 November 2017	Full accounts made up to 30 April 2017 (21 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 October 2016	Full accounts made up to 30 April 2016 (21 pages)
17 October 2016	Full accounts made up to 30 April 2016 (21 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 February 2016	Full accounts made up to 30 April 2015 (21 pages)
1 February 2016	Full accounts made up to 30 April 2015 (21 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
3 September 2014	Full accounts made up to 30 April 2014 (21 pages)
3 September 2014	Full accounts made up to 30 April 2014 (21 pages)
8 July 2014	Director's details changed for Andrew Barker on 30 June 2014 (2 pages)
8 July 2014	Director's details changed for Andrew Barker on 30 June 2014 (2 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Secretary's details changed for Alison Barker on 30 June 2014 (1 page)
8 July 2014	Appointment of William Barker as a director (2 pages)
8 July 2014	Secretary's details changed for Alison Janette Barker on 30 June 2014 (1 page)
8 July 2014	Secretary's details changed for Alison Janette Barker on 30 June 2014 (1 page)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Appointment of William Barker as a director (2 pages)
8 July 2014	Secretary's details changed for Alison Barker on 30 June 2014 (1 page)
16 October 2013	Full accounts made up to 30 April 2013 (21 pages)
16 October 2013	Full accounts made up to 30 April 2013 (21 pages)
18 September 2013	Registered office address changed from Moorview Greenacres Moor Lane Burley in Wharfedale Ilkley West Yorkshire LS29 7SE on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from Moorview Greenacres Moor Lane Burley in Wharfedale Ilkley West Yorkshire LS29 7SE on 18 September 2013 (1 page)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Registration of charge 040452900003 (14 pages)
1 July 2013	Registration of charge 040452900003 (14 pages)
8 October 2012	Full accounts made up to 30 April 2012 (21 pages)
8 October 2012	Full accounts made up to 30 April 2012 (21 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
15 August 2011	Full accounts made up to 30 April 2011 (21 pages)
15 August 2011	Full accounts made up to 30 April 2011 (21 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
18 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
18 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
23 April 2010	Appointment of Alison Janette Barker as a director (3 pages)
23 April 2010	Appointment of Alison Janette Barker as a director (3 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 September 2009	Return made up to 02/08/09; no change of members (4 pages)
5 September 2009	Return made up to 02/08/09; no change of members (4 pages)
24 August 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
24 August 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
29 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
29 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
4 September 2008	Return made up to 02/08/08; no change of members (6 pages)
4 September 2008	Return made up to 02/08/08; no change of members (6 pages)
21 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
21 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
10 September 2007	Return made up to 02/08/07; full list of members (6 pages)
10 September 2007	Return made up to 02/08/07; full list of members (6 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
16 July 2007	Particulars of mortgage/charge (9 pages)
16 July 2007	Particulars of mortgage/charge (9 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
11 August 2006	Return made up to 02/08/06; full list of members (6 pages)
11 August 2006	Return made up to 02/08/06; full list of members (6 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (16 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (16 pages)
16 November 2005	Return made up to 02/08/05; full list of members (6 pages)
16 November 2005	Return made up to 02/08/05; full list of members (6 pages)
25 February 2005	Full accounts made up to 30 April 2004 (16 pages)
25 February 2005	Full accounts made up to 30 April 2004 (16 pages)
2 September 2004	Return made up to 02/08/04; full list of members (6 pages)
2 September 2004	Return made up to 02/08/04; full list of members (6 pages)
23 August 2004	Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page)
23 August 2004	Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page)
9 July 2004	Full accounts made up to 31 October 2003 (15 pages)
9 July 2004	Full accounts made up to 31 October 2003 (15 pages)
5 April 2004	Company name changed jmb europe LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed jmb europe LIMITED\certificate issued on 05/04/04 (2 pages)
11 March 2004	S-div 03/03/04 (1 page)
11 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 March 2004	S-div 03/03/04 (1 page)
6 February 2004	New secretary appointed (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Secretary resigned (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	New secretary appointed (1 page)
6 February 2004	Secretary resigned (2 pages)
13 October 2003	Return made up to 02/08/03; full list of members (7 pages)
13 October 2003	Return made up to 02/08/03; full list of members (7 pages)
10 March 2003	Full accounts made up to 31 October 2002 (20 pages)
10 March 2003	Full accounts made up to 31 October 2002 (20 pages)
15 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2002	Particulars of mortgage/charge (4 pages)
19 June 2002	Particulars of mortgage/charge (4 pages)
18 March 2002	Full accounts made up to 31 October 2001 (13 pages)
18 March 2002	Full accounts made up to 31 October 2001 (13 pages)
10 October 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
10 October 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
5 September 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2001	Registered office changed on 02/08/01 from: rowan house, longcroft road ben rhydding ilkley west yorkshire LS29 8SG (1 page)
2 August 2001	Registered office changed on 02/08/01 from: rowan house, longcroft road ben rhydding ilkley west yorkshire LS29 8SG (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	New secretary appointed;new director appointed (2 pages)
12 October 2000	Company name changed gweco 136 LIMITED\certificate issued on 13/10/00 (2 pages)
12 October 2000	Company name changed gweco 136 LIMITED\certificate issued on 13/10/00 (2 pages)
2 August 2000	Incorporation (17 pages)
2 August 2000	Incorporation (17 pages)

Bull Brand Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies