Bulb Midco 2 Limited is a private limited company located at Unit 3, The Western Centre, Western Road, Bracknell RG12 1RW. Incorporated on 2021-08-24, this 2-year-old company is run by 2 directors.
Director Stephen D., appointed on 22 September 2022. Director Paul D., appointed on 24 August 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-08-23 and the date for the following filing is 2024-09-06. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 3, The Western Centre |
| Office Address2 | Western Road |
| Town | Bracknell |
| Post code | RG12 1RW |
| Country of origin | United Kingdom |
| Registration Number | 13582491 |
| Date of Incorporation | Tue, 24th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 24 August 2021
The list of PSCs who own or have control over the company includes 1 name. As we found, there is Bulb Topco Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bulb Topco Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13578448 |
| Notified on | 24 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Debtors | 21 300 000 | 21 300 000 |
| Net Assets Liabilities | -174 239 | -1 531 287 |
| Other | ||
| Amounts Owed By Group Undertakings | 21 300 000 | 21 300 000 |
| Amounts Owed To Group Undertakings | 7 622 547 | 7 622 547 |
| Creditors | 21 300 000 | 21 300 000 |
| Investments Fixed Assets | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 |
| Net Current Assets Liabilities | 21 125 760 | 19 768 712 |
| Number Shares Issued Fully Paid | 1 | |
| Other Remaining Borrowings | 13 677 453 | 13 677 453 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 21 125 761 | 19 768 713 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/23 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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