Founded in 2015, Bulphan Developments LLP, classified under reg no. OC401291 is an active company. Currently registered at No 1 Railshead Road TW7 7EP, Old Isleworth the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | No 1 Railshead Road |
| Office Address2 | St Margarets |
| Town | Old Isleworth |
| Post code | TW7 7EP |
| Country of origin | United Kingdom |
| Registration Number | OC401291 |
| Date of Incorporation | Thu, 13th Aug 2015 |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Corporate LLP Designated Member
Appointed: 01 February 2022
Position: Corporate LLP Designated Member
Appointed: 05 November 2021
The list of PSCs that own or control the company is made up of 4 names. As we discovered, there is Railshead Holdings Limited from Isleworth, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Railshead Commercial Limited that entered Isleworth, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Mizen Properties Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company and has 25-50% voting rights.
Railshead Holdings Limited
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13587307 |
| Notified on | 1 February 2022 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Railshead Commercial Limited
No. 1 Railshead Road, St Margarets, Isleworth, TW7 7EP, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11348024 |
| Notified on | 5 November 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Mizen Properties Limited
Heron House 109 - 115 Wembley Hill Road, Wembley, HA9 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 02244745 |
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
significiant influence or control right to manage 25% to 50% of surplus assets 25-50% voting rights |
Michael N.
| Notified on | 6 April 2016 |
| Ceased on | 5 November 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLMR01 |
Registration of charge OC4012910021, created on 2023-12-22 filed on: 11th, January 2024 |
mortgage | Free Download (36 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy