Bulwer Street Property Company Limited in 4 Thomas More Square LONDON

Bulwer Street Property Company Limited LONDON

Bulwer Street Property Company started in year 2004 as Private Limited Company with registration number 05138131. The Bulwer Street Property Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

Currently there are 2 directors in the the company, namely Robert A. and Robert C.. In addition one secretary - Robert A. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bulwer Street Property Company Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05138131
Date of Incorporation	Wed, 26th May 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Robert A.

Position: Director

Appointed: 26 May 2004

Robert A.

Position: Secretary

Appointed: 26 May 2004

Robert C.

Position: Director

Appointed: 26 May 2004

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 26 May 2004

Resigned: 26 May 2004

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 26 May 2004

Resigned: 26 May 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Robert C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert A. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert C.

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

Robert A.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 3rd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 4th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th May 2016 filed on: 26th, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 26th May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th May 2015 filed on: 8th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th May 2014 filed on: 28th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th May 2013 filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th May 2012 filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th May 2011 filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th May 2010 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 4th March 2010 from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW filed on: 4th, March 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, December 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 6th July 2009 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, December 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 17/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 17th, January 2008	address	Free Download (1 page)
287	Registered office changed on 17/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 17th, January 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, November 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 26th May 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 26th May 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363a	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 26th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 6th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 26th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 6th, July 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 6th, July 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 6th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 6th, July 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 6th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 6th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 6th, July 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 26th, May 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 26th, May 2004	incorporation	Free Download (13 pages)

Bulwer Street Property Company Limited LONDON

Bulwer Street Property Company Limited Address / Contact

Company Information / Profile

Company staff

Robert A.

Robert A.

Robert C.

Cetc (nominees) Limited

City Executor And Trustee Company Limited

People with significant control

Company filings

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