Bulmer & Lumb Investments Limited

Company Name	Bulmer & Lumb Investments Limited
Director	David William Midgley
Company Status	Active
Company Number	05500926
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 9 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David William Midgley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(1 week, 5 days after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Mount Airton Skipton North Yorkshire BD23 4AL

Secretary Name	Mr Matthew Ian Whitehead
Status	Current
Appointed	09 November 2009(4 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE

Secretary Name	Mr William Waterhouse
Nationality	British
Status	Resigned
Appointed	18 July 2005(1 week, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 09 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Robin Lane Troutbeck Windermere Cumbria LA23 1PF

Director Name	Mr William Waterhouse
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(1 year, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Robin Lane Troutbeck Windermere Cumbria LA23 1PF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	bulmerlumb.com

Location

Registered Address	Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Bulmer & Lumb Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

12 September 2023	Resolutions RES13 ‐ Co name change 07/09/2023 (2 pages)
10 September 2023	Company name changed bulmer & lumb estates LIMITED\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07 (3 pages)
11 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
14 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
6 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
19 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
19 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
2 October 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 (3 pages)
29 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
31 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
11 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
1 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
19 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
13 July 2016	Termination of appointment of William Waterhouse as a director on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of William Waterhouse as a director on 30 June 2016 (1 page)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (5 pages)
17 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (5 pages)
17 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 February 2015	Company name changed SR400 LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27 (3 pages)
4 February 2015	Company name changed SR400 LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27 (3 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 March 2014	Company name changed arthur harrison and company LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-02-17 (4 pages)
10 March 2014	Change of name notice (2 pages)
10 March 2014	Company name changed arthur harrison and company LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-02-17 (4 pages)
10 March 2014	Change of name notice (2 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
7 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 September 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
6 September 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Register inspection address has been changed (1 page)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 November 2009	Termination of appointment of William Waterhouse as a secretary (1 page)
9 November 2009	Termination of appointment of William Waterhouse as a secretary (1 page)
9 November 2009	Appointment of Mr Matthew Ian Whitehead as a secretary (1 page)
9 November 2009	Appointment of Mr Matthew Ian Whitehead as a secretary (1 page)
30 July 2009	Return made up to 06/07/09; full list of members (3 pages)
30 July 2009	Return made up to 06/07/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 July 2008	Return made up to 06/07/08; full list of members (3 pages)
14 July 2008	Return made up to 06/07/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
7 August 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
7 August 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
12 July 2006	Return made up to 06/07/06; full list of members (2 pages)
12 July 2006	Return made up to 06/07/06; full list of members (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: 13 station street huddersfield HD1 1LY (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 13 station street huddersfield HD1 1LY (1 page)
25 August 2005	Company name changed elantone LIMITED\certificate issued on 25/08/05 (2 pages)
25 August 2005	Company name changed elantone LIMITED\certificate issued on 25/08/05 (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New director appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: 41 chalton street london NW1 1JD (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 41 chalton street london NW1 1JD (1 page)
6 July 2005	Incorporation (17 pages)
6 July 2005	Incorporation (17 pages)

Bulmer & Lumb Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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