Bullman Self Storage & Archive Centres Limited in Old Station Road LOUGHTON - IG10 4PL

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Bullman Self Storage & Archive Centres Limited LOUGHTON

Bullman Self Storage & Archive Centres started in year 2000 as Private Limited Company with registration number 04108834. The Bullman Self Storage & Archive Centres company has been functioning successfully for 25 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 Sam B.. Of them, Sam B. has been with the company the longest, being appointed on 16 November 2000 and Lucinda B. and Oliver B. have been with the company for the least time - from 19 April 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Samuel B. who worked with the the company until 12 April 2017.

Bullman Self Storage & Archive Centres 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	04108834
Date of Incorporation	Thu, 16th Nov 2000
Industry	Non-trading company
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (387 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Lucinda B.

Position: Director

Appointed: 19 April 2017

Oliver B.

Position: Director

Appointed: 19 April 2017

Sam B.

Position: Director

Appointed: 16 November 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2000

Resigned: 16 November 2000

Samuel B.

Position: Director

Appointed: 16 November 2000

Resigned: 12 April 2017

Lynn P.

Position: Director

Appointed: 16 November 2000

Resigned: 13 March 2001

Samuel B.

Position: Secretary

Appointed: 16 November 2000

Resigned: 12 April 2017

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 November 2000

Resigned: 16 November 2000

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 November 2000

Resigned: 16 November 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Bullman Marine Supplies and Containers Limited from Loughton, England. 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.

Bullman Marine Supplies And Containers Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	1220886
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 29th, April 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 29th, April 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 29th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 14th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 21st, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 1st, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 6th, February 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 23rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2015 filed on: 30th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 23rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th December 2014 filed on: 17th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 25th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th December 2013 filed on: 23rd, December 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 23rd December 2013	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 6th December 2012 filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 5th, November 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 10th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th December 2011 filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 27th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th December 2010 filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2009 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 5th, January 2010	accounts	Free Download (8 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 17th, January 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 17th, January 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 13th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 13th, February 2007	accounts	Free Download (4 pages)
363a	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 27th January 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 27th January 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 19th, January 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 19th, January 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 13th December 2004 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 13th December 2004 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 26th, November 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 26th, November 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 24th November 2003 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 24th November 2003 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 21st November 2002 - Annual return with full member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 21st November 2002 - Annual return with full member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 28th, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 28th, October 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 7th December 2001 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 7th December 2001 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 13th, November 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 13th, November 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/01 to 31/07/01 filed on: 26th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/07/01 filed on: 26th, January 2001	accounts	Free Download (1 page)

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