Bullman Marine Supplies & Containers Limited LOUGHTON


Bullman Marine Supplies & Containers started in year 1975 as Private Limited Company with registration number 01220886. The Bullman Marine Supplies & Containers company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

The company has 3 directors, namely Lucinda B., Oliver B. and Samuel B.. Of them, Samuel B. has been with the company the longest, being appointed on 8 August 1999 and Lucinda B. and Oliver B. have been with the company for the least time - from 19 April 2017. As of 29 March 2024, there were 3 ex directors - Samuel B., David B. and others listed below. There were no ex secretaries.

Bullman Marine Supplies & Containers Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01220886
Date of Incorporation Mon, 28th Jul 1975
Industry Non-specialised wholesale trade
End of financial Year 31st July
Company age 49 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Lucinda B.

Position: Director

Appointed: 19 April 2017

Oliver B.

Position: Director

Appointed: 19 April 2017

Samuel B.

Position: Director

Appointed: 08 August 1999

Samuel B.

Position: Director

Resigned: 12 April 2017

David B.

Position: Director

Appointed: 23 October 1991

Resigned: 31 January 2002

Thomas B.

Position: Director

Appointed: 23 October 1991

Resigned: 31 January 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 7 names. As we researched, there is Oliver B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sam B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lucinda B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver B.

Notified on 17 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Sam B.

Notified on 17 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Lucinda B.

Notified on 17 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Jonathan O.

Notified on 12 February 2018
Ceased on 17 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael W.

Notified on 12 April 2017
Ceased on 17 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Laurence J.

Notified on 12 April 2017
Ceased on 12 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Samuel B.

Notified on 6 April 2016
Ceased on 12 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-07-31
filed on: 28th, April 2023
Free Download (13 pages)

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