Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BULLIMORES MANAGEMENT LIMITED
Company Information for

BULLIMORES MANAGEMENT LIMITED

197 Kingston Road, Epsom, SURREY, KT19 0AB,
Company Registration Number
01939376
Private Limited Company
Liquidation

Company Overview

About Bullimores Management Ltd
BULLIMORES MANAGEMENT LIMITED was founded on 1985-08-15 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Bullimores Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BULLIMORES MANAGEMENT LIMITED
 
Legal Registered Office
197 Kingston Road
Epsom
SURREY
KT19 0AB
Other companies in RH4
 
Previous Names
BULLIMORES LIMITED20/04/2007
Filing Information
Company Number 01939376
Company ID Number 01939376
Date formed 1985-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-04-30
Account next due 31/01/2025
Latest return 2023-09-17
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-24 11:52:43
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BULLIMORES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARGARET JEAN BRETT
 Company Secretary 1994-12-02
NICHOLAS WARREN BOOT
 Director 2007-05-01
MARGARET JEAN BRETT
 Director 1992-09-17
CAROLYN JANE CHINN
 Director 2017-05-01
TERENCE EDWARDS
 Director 1992-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY WADE STEVENS
 Company Secretary 1992-09-17 1994-12-02
GEOFFREY WADE STEVENS
 Director 1992-09-17 1994-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET JEAN BRETT ASTRAL GROUND LIMITED Company Secretary 2001-06-14 CURRENT 1987-09-18 Active - Proposal to Strike off
NICHOLAS WARREN BOOT DORKING TOWN PARTNERSHIP LIMITED Director 2018-01-10 CURRENT 2016-01-05 Active
NICHOLAS WARREN BOOT EDWARDS SECURITIES LIMITED Director 2015-07-22 CURRENT 1957-11-26 Liquidation
NICHOLAS WARREN BOOT PRINTERS YARD NOMINEES LIMITED Director 2010-03-17 CURRENT 2010-03-04 Active - Proposal to Strike off
NICHOLAS WARREN BOOT CLOAK NOMINEES LIMITED Director 2008-11-13 CURRENT 1973-04-02 Active - Proposal to Strike off
MARGARET JEAN BRETT CHARTWOOD PLACE LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MARGARET JEAN BRETT SOUTH EAST SURREY EDUCATION PARTNERSHIP SCHOOL COMPANY LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
MARGARET JEAN BRETT THE DORKING ASHTEAD & LEATHERHEAD SCHOOLS COMPANY LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
MARGARET JEAN BRETT CLOAK NOMINEES LIMITED Director 1993-01-02 CURRENT 1973-04-02 Active - Proposal to Strike off
MARGARET JEAN BRETT ASTRAL GROUND LIMITED Director 1992-06-15 CURRENT 1987-09-18 Active - Proposal to Strike off
MARGARET JEAN BRETT EDWARDS SECURITIES LIMITED Director 1992-04-04 CURRENT 1957-11-26 Liquidation
TERENCE EDWARDS TEMANI LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
TERENCE EDWARDS CLOAK NOMINEES LIMITED Director 1993-01-02 CURRENT 1973-04-02 Active - Proposal to Strike off
TERENCE EDWARDS ABBOTCASTLE LIMITED Director 1992-12-31 CURRENT 1984-01-20 Active
TERENCE EDWARDS EDWARDS SECURITIES LIMITED Director 1992-04-04 CURRENT 1957-11-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24Final Gazette dissolved via compulsory strike-off
2024-07-24Voluntary liquidation. Notice of members return of final meeting
2024-02-26Voluntary liquidation declaration of solvency
2024-02-26Appointment of a voluntary liquidator
2024-02-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM Old Printers Yard 156 South Street Dorking Surrey RH4 2HF
2024-02-06APPOINTMENT TERMINATED, DIRECTOR PATRICK GERARD CASEY
2024-02-06APPOINTMENT TERMINATED, DIRECTOR CAROLYN JANE SCOTT
2023-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-28CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-09-12Change of details for Mrs Janet Mary Edwards as a person with significant control on 2023-09-12
2023-09-12Change of details for Mrs Susannah Judith Wallace as a person with significant control on 2023-09-12
2023-01-1230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30APPOINTMENT TERMINATED, DIRECTOR TERENCE EDWARDS
2022-09-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH JUDITH WALLACE
2022-09-30CESSATION OF TERENCE EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARY EDWARDS
2022-09-30CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH JUDITH WALLACE
2022-09-30PSC07CESSATION OF TERENCE EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE EDWARDS
2022-06-30AP01DIRECTOR APPOINTED MRS SUSANNAH JUDITH WALLACE
2022-04-04SH03Purchase of own shares
2022-03-31PSC04Change of details for Mr Terence Edwards as a person with significant control on 2022-02-23
2022-03-31TM02Termination of appointment of Margaret Jean Brett on 2022-02-23
2022-03-31PSC07CESSATION OF MARGARET JEAN BRETT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JEAN BRETT
2022-01-2501/11/21 STATEMENT OF CAPITAL GBP 10100
2022-01-25SH0101/11/21 STATEMENT OF CAPITAL GBP 10100
2022-01-1330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12RES13Resolutions passed:
  • Inc in auth cap 01/11/2021
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-05-28AP01DIRECTOR APPOINTED MR PATRICK GERARD CASEY
2020-12-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-03CH01Director's details changed for Mrs Carolyn Jane Chinn on 2019-05-19
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-18PSC04Change of details for Mr Nicholas Warren Boot as a person with significant control on 2018-09-10
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-08-08PSC04Change of details for Mr Nicholas Warren Boot as a person with significant control on 2017-06-14
2017-07-31AP01DIRECTOR APPOINTED MRS CAROLYN JANE CHINN
2017-06-14CH01Director's details changed for Mr Nicholas Warren Boot on 2017-06-14
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WARREN BOOT / 13/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WARREN BOOT / 13/01/2017
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0117/09/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0117/09/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0117/09/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0117/09/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0117/09/10 ANNUAL RETURN FULL LIST
2010-01-10AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-01-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS
2008-04-09AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-05-31288aNEW DIRECTOR APPOINTED
2007-04-20CERTNMCOMPANY NAME CHANGED BULLIMORES LIMITED CERTIFICATE ISSUED ON 20/04/07
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-02363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-06-09225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2005-09-28363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-08-05288cDIRECTOR'S PARTICULARS CHANGED
2004-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-25288cDIRECTOR'S PARTICULARS CHANGED
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-30363aRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-09-25363aRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-09-0988(2)RAD 04/09/02--------- £ SI 37@1=37 £ IC 10/47
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-2888(2)RAD 10/06/02--------- £ SI 2@1=2 £ IC 7/9
2002-06-2888(2)RAD 10/06/02--------- £ SI 1@1=1 £ IC 9/10
2001-09-24363aRETURN MADE UP TO 17/09/01; NO CHANGE OF MEMBERS
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-22363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-30363aRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-22363aRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-29363aRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-23363aRETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
1996-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-09-21363xRETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1995-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-12288NEW SECRETARY APPOINTED
1994-12-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-09-23363xRETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
1994-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-02363xRETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
1993-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-09-30363xRETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
1992-07-15288DIRECTOR RESIGNED
1992-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-02-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-10-24SRES03EXEMPTION FROM APPOINTING AUDITORS 02/09/91
1991-09-19288DIRECTOR'S PARTICULARS CHANGED
1991-09-19363xRETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BULLIMORES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2024-02-22
Resolutions for Winding-up2024-02-22
Appointment of Liquidators2024-02-22
Fines / Sanctions
No fines or sanctions have been issued against BULLIMORES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2004-12-31
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BULLIMORES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BULLIMORES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULLIMORES MANAGEMENT LIMITED
Trademarks
We have not found any records of BULLIMORES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULLIMORES MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BULLIMORES MANAGEMENT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BULLIMORES MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULLIMORES MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BULLIMORES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT19 0AB