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Bull Brand Limited KEIGHLEY

Bull Brand started in year 2000 as Private Limited Company with registration number 04045290. The Bull Brand company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Keighley at Unit 1 Belton Road. Postal code: BD20 0EE. Since Monday 5th April 2004 Bull Brand Limited is no longer carrying the name Jmb Europe.

Currently there are 4 directors in the the company, namely Lee O., William B. and Alison B. and others. In addition one secretary - Alison B. - is with the firm. Currently there is one former director listed by the company - Gary H., who left the company on 21 January 2004. In addition, the company lists several former secretaries whose names might be found in the list below.

Bull Brand Limited Address / Contact

Office Address Unit 1 Belton Road
Office Address2 Silsden
Town Keighley
Post code BD20 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04045290
Date of Incorporation Wed, 2nd Aug 2000
Industry
End of financial Year 30th April
Company age 24 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Lee O.

Position: Director

Appointed: 10 June 2019

William B.

Position: Director

Appointed: 01 May 2014

Alison B.

Position: Director

Appointed: 09 April 2010

Alison B.

Position: Secretary

Appointed: 26 July 2007

Andrew B.

Position: Director

Appointed: 12 October 2000

Michael B.

Position: Secretary

Appointed: 21 January 2004

Resigned: 26 July 2007

Gary H.

Position: Director

Appointed: 19 October 2000

Resigned: 21 January 2004

Andrew B.

Position: Secretary

Appointed: 12 October 2000

Resigned: 21 January 2004

Gweco Secretaries Limited

Position: Corporate Secretary

Appointed: 02 August 2000

Resigned: 12 October 2000

Gweco Directors Limited

Position: Corporate Director

Appointed: 02 August 2000

Resigned: 19 October 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Andrew B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Andrew B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Jmb Europe April 5, 2004
Gweco 136 October 13, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Sunday 30th April 2023
filed on: 18th, January 2024 		Free Download (26 pages)

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