Bullocks 3 Limited in LONDON - W1W 7LA

You are here: bizstats.co.uk > a-z index > B list > BU list > BUL list > BULL list

Bullocks 3 Limited LONDON

Founded in 2005, Bullocks 3, classified under reg no. 05643246 is an active company. Currently registered at 41 Great Portland Street W1W 7LA, London the company has been in the business for 20 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 28th Jan 2015 Bullocks 3 Limited is no longer carrying the name 41gp Rights.

The firm has one director. Francis W., appointed on 1 April 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lisa L. who worked with the the firm until 28 September 2009.

Bullocks 3 Limited Address / Contact

Office Address	41 Great Portland Street
Town	London
Post code	W1W 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05643246
Date of Incorporation	Fri, 2nd Dec 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (210 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Francis W.

Position: Director

Appointed: 01 April 2015

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 2005

Resigned: 02 December 2005

Adrian B.

Position: Director

Appointed: 02 December 2005

Resigned: 01 April 2015

Lisa L.

Position: Secretary

Appointed: 02 December 2005

Resigned: 28 September 2009

Lisa L.

Position: Director

Appointed: 02 December 2005

Resigned: 28 September 2009

Stephanie H.

Position: Director

Appointed: 02 December 2005

Resigned: 28 September 2009

Nigel C.

Position: Director

Appointed: 02 December 2005

Resigned: 28 September 2009

Charles D.

Position: Director

Appointed: 02 December 2005

Resigned: 28 September 2009

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2005

Resigned: 02 December 2005

Thomas H.

Position: Director

Appointed: 02 December 2005

Resigned: 28 September 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Jake B. This PSC has 25-50% voting rights and has 25-50% shares.

Jake B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

41gp Rights	January 28, 2015
Bullocks Technology	October 1, 2009
Trigger Fish	February 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	34 038	32 816	30 713

Balance Sheet
Cash Bank On Hand			135 313	198 449	113 970	79 671	107 837	87 403	63 835	41 995	49 598
Current Assets	223 778	185 091	151 788	225 470	136 145	88 727	119 517	96 636	71 916	47 655	54 156
Debtors	24 951	18 029	16 475	27 021	22 175	9 056	11 680	9 233	8 081	5 660	4 558
Other Debtors			15 847	26 498	19 732	9 056	11 680	7 532	6 716	3 218	4 558
Cash Bank In Hand	198 827	167 062	135 313

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	33 838	32 616	30 513
Shareholder Funds	34 038	32 816	30 713

Other
Amounts Owed To Group Undertakings							2 315	2 615
Average Number Employees During Period							1	1	1	1	1
Corporation Tax Payable			6 897	7 820	6 942	3 703		580
Corporation Tax Recoverable									222	222
Creditors			121 075	204 652	124 139	84 501	112 713	84 549	60 774	35 266	48 986
Net Current Assets Liabilities				20 818	12 006	4 226	6 804	12 087	11 142	12 389	5 170
Other Creditors			112 747	194 848	117 187	78 524	109 652	80 831	60 363	34 773	48 558
Other Taxation Social Security Payable			911	183		99	593	148	411	493	428
Trade Creditors Trade Payables			520	1 801	10	2 175	153	375
Trade Debtors Trade Receivables			628	523	2 443			1 701	1 143	2 220
Creditors Due Within One Year	189 740	152 275	121 075
Number Shares Allotted		200	200
Par Value Share		1	1
Share Capital Allotted Called Up Paid	200	200	200
Total Assets Less Current Liabilities	34 038	32 816	30 713

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 9th, September 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 9th, September 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, August 2015	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 7th, May 2015	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, May 2015	resolution	Free Download
CERTNM	Company name changed 41GP rights LIMITEDcertificate issued on 28/01/15 filed on: 28th, January 2015	change of name	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 2nd Dec 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 13th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 2nd Dec 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 2nd Dec 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 2nd Dec 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 2nd Dec 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, January 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (5 pages)
CERTNM	Company name changed bullocks technology LIMITEDcertificate issued on 01/10/09 filed on: 30th, September 2009	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (6 pages)
287	Registered office changed on 06/06/2008 from fourth floor 4 new burlington street london W1S 2JG filed on: 6th, June 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, February 2008	accounts	Free Download (2 pages)
88(2)R	Alloted 192 shares on Mon, 3rd Dec 2007. Value of each share 1 £, total number of shares: 200. filed on: 12th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 192 shares on Mon, 3rd Dec 2007. Value of each share 1 £, total number of shares: 200. filed on: 12th, February 2008	capital	Free Download (2 pages)
CERTNM	Company name changed trigger fish LIMITEDcertificate issued on 11/02/08 filed on: 11th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed trigger fish LIMITEDcertificate issued on 11/02/08 filed on: 11th, February 2008	change of name	Free Download (2 pages)
287	Registered office changed on 03/12/07 from: fourth floor c/o tsm 4 new burlington street london W1S 2JG filed on: 3rd, December 2007	address	Free Download (1 page)
287	Registered office changed on 03/12/07 from: fourth floor c/o tsm 4 new burlington street london W1S 2JG filed on: 3rd, December 2007	address	Free Download (1 page)
363a	Annual return up to Mon, 3rd Dec 2007 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 3rd Dec 2007 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, February 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 6 shares on Fri, 2nd Dec 2005. Value of each share 1 £, total number of shares: 8. filed on: 23rd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on Fri, 2nd Dec 2005. Value of each share 1 £, total number of shares: 8. filed on: 23rd, March 2006	capital	Free Download (2 pages)
287	Registered office changed on 06/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, December 2005	address	Free Download (1 page)
287	Registered office changed on 06/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, December 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2005	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.