Bulitron Limited CRANLEIGH


Bulitron started in year 1979 as Private Limited Company with registration number 01457652. The Bulitron company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Cranleigh at Dunsfold Park. Postal code: GU6 8TB.

Currently there are 2 directors in the the firm, namely Jamie M. and James M.. In addition one secretary - Jonathan R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bulitron Limited Address / Contact

Office Address Dunsfold Park
Office Address2 Stovolds Hill
Town Cranleigh
Post code GU6 8TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01457652
Date of Incorporation Tue, 30th Oct 1979
Industry Non-trading company
End of financial Year 28th September
Company age 45 years old
Account next due date Fri, 28th Jun 2024 (53 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Jamie M.

Position: Director

Appointed: 03 November 2009

Jonathan R.

Position: Secretary

Appointed: 01 October 2002

James M.

Position: Director

Appointed: 14 January 1980

Andrew P.

Position: Secretary

Appointed: 07 December 1999

Resigned: 01 October 2002

Elizabeth M.

Position: Secretary

Appointed: 29 September 1993

Resigned: 07 December 1999

Frederick S.

Position: Director

Appointed: 31 December 1991

Resigned: 29 September 1993

Michael F.

Position: Director

Appointed: 31 December 1991

Resigned: 29 September 1993

Roger W.

Position: Director

Appointed: 31 December 1991

Resigned: 29 September 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is James M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Callendar Street Trustees Ltd that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

James M.

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

Callendar Street Trustees Ltd

Lindsay House 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House - England And Wales
Registration number Ni041115
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets41 52338 20538 12135 76135 612
Net Assets Liabilities37 80336 81235 58833 94832 283
Other
Creditors3 7201 3932 5331 8133 329
Net Current Assets Liabilities37 80336 81235 58833 94832 283

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2022/09/30
filed on: 8th, June 2023
Free Download (4 pages)

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