Bulmer & Lumb Holdings Limited

Company Name	Bulmer & Lumb Holdings Limited
Directors	David William Midgley and Matthew Ian Whitehead
Company Status	Active
Company Number	09881197
Category	Private Limited Company
Incorporation Date	19 November 2015(8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David William Midgley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE

Director Name	Mr Matthew Ian Whitehead
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE

Secretary Name	Dr Elizabeth Jane Midgley
Status	Current
Appointed	19 January 2017(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE

Secretary Name	Mr Matthew Ian Whitehead
Status	Resigned
Appointed	19 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE

Contact

Website	www.bulmerandlumb.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

Accounts

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

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

11 August 2016	Delivered on: 16 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 August 2016	Delivered on: 16 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 December 2015	Delivered on: 23 December 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

9 March 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
25 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
26 May 2022	Accounts for a small company made up to 30 September 2021 (6 pages)
24 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
26 May 2021	Accounts for a small company made up to 30 September 2020 (14 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
6 October 2020	Group of companies' accounts made up to 30 September 2019 (42 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
4 July 2019	Group of companies' accounts made up to 30 September 2018 (40 pages)
21 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
9 March 2018	Group of companies' accounts made up to 30 September 2017 (40 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
11 April 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
11 April 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
13 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
2 February 2017	Termination of appointment of Matthew Ian Whitehead as a secretary on 19 January 2017 (2 pages)
2 February 2017	Termination of appointment of Matthew Ian Whitehead as a secretary on 19 January 2017 (2 pages)
2 February 2017	Appointment of Doctor Elizabeth Jane Midgley as a secretary on 19 January 2017 (3 pages)
2 February 2017	Appointment of Doctor Elizabeth Jane Midgley as a secretary on 19 January 2017 (3 pages)
6 January 2017	Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
6 January 2017	Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
21 December 2016	Second filing of a statement of capital following an allotment of shares on 11 August 2016 GBP 101 (7 pages)
21 December 2016	Second filing of a statement of capital following an allotment of shares on 11 August 2016 GBP 101 (7 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
6 September 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2016 (4 pages)
6 September 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2016 (4 pages)
6 September 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 101 (3 pages)
16 August 2016	Registration of charge 098811970002, created on 11 August 2016 (34 pages)
16 August 2016	Registration of charge 098811970002, created on 11 August 2016 (34 pages)
16 August 2016	Registration of charge 098811970003, created on 11 August 2016 (31 pages)
16 August 2016	Registration of charge 098811970003, created on 11 August 2016 (31 pages)
23 December 2015	Registration of charge 098811970001, created on 17 December 2015 (23 pages)
23 December 2015	Registration of charge 098811970001, created on 17 December 2015 (23 pages)
19 November 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-19 GBP 1 (20 pages)
19 November 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-19 GBP 1 (20 pages)

Bulmer & Lumb Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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