Company NameBulmer Holdings Limited
DirectorDuncan Bulmer
Company StatusActive
Company Number10534537
CategoryPrivate Limited Company
Incorporation Date21 December 2016(7 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Duncan Bulmer
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth View
Yatts
Pickering
North Yorkshire
YO18 8JN
Secretary NameClarissa Jane Bulmer
StatusCurrent
Appointed21 December 2016(same day as company formation)
RoleCompany Director
Correspondence AddressSouth View Yatts
Pickering
North Yorkshire
YO18 8JN

Location

Registered AddressSouth View
Yatts
Pickering
North Yorkshire
YO18 8JN
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishPickering
WardPickering West
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 December 2023 (4 months ago)
Next Return Due3 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2020Confirmation statement made on 20 December 2020 with no updates (3 pages)
9 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
3 January 2020Confirmation statement made on 20 December 2019 with updates (6 pages)
28 May 2019Micro company accounts made up to 30 September 2018 (4 pages)
3 January 2019Confirmation statement made on 20 December 2018 with updates (6 pages)
31 December 2018Change of details for Mr Duncan Bulmer as a person with significant control on 21 December 2016 (2 pages)
18 December 2018Notification of Clarissa Jane Bulmer as a person with significant control on 21 December 2016 (2 pages)
25 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
2 January 2018Confirmation statement made on 20 December 2017 with updates (6 pages)
2 January 2018Confirmation statement made on 20 December 2017 with updates (6 pages)
17 January 2017Statement of capital following an allotment of shares on 21 December 2016
  • GBP 101.00
(8 pages)
17 January 2017Statement of capital following an allotment of shares on 21 December 2016
  • GBP 401.00
(8 pages)
17 January 2017Statement of capital following an allotment of shares on 21 December 2016
  • GBP 401.00
(8 pages)
17 January 2017Statement of capital following an allotment of shares on 21 December 2016
  • GBP 101.00
(8 pages)
16 January 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange 21/12/2016
(2 pages)
16 January 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange 21/12/2016
(2 pages)
6 January 2017Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
6 January 2017Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
21 December 2016Incorporation
Statement of capital on 2016-12-21
  • GBP 1
(30 pages)
21 December 2016Incorporation
Statement of capital on 2016-12-21
  • GBP 1
(30 pages)