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Home > England & Wales Companies > BULLOCKS 3 LIMITED
Company Information for

BULLOCKS 3 LIMITED

41 GREAT PORTLAND STREET, LONDON, W1W 7LA,
Company Registration Number
05643246
Private Limited Company
Active

Company Overview

About Bullocks 3 Ltd
BULLOCKS 3 LIMITED was founded on 2005-12-02 and has its registered office in London. The organisation's status is listed as "Active". Bullocks 3 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
BULLOCKS 3 LIMITED
 
Legal Registered Office
41 GREAT PORTLAND STREET
LONDON
W1W 7LA
Other companies in W1W
 
Previous Names
41GP RIGHTS LIMITED28/01/2015
BULLOCKS TECHNOLOGY LIMITED01/10/2009
TRIGGER FISH LIMITED11/02/2008
Filing Information
Company Number 05643246
Company ID Number 05643246
Date formed 2005-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117483805  
Last Datalog update: 2025-01-05 11:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULLOCKS 3 LIMITED
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Company Officers of BULLOCKS 3 LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS DAMIAN WALSHE
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JAMES BULLOCK
 Director 2005-12-02 2015-04-01
LISA NAOMI LOADSMAN
 Company Secretary 2005-12-02 2009-09-28
NIGEL CHAPPELL
 Director 2005-12-02 2009-09-28
CHARLES DEAN
 Director 2005-12-02 2009-09-28
STEPHANIE JANE HARDWICK
 Director 2005-12-02 2009-09-28
THOMAS ABECKETT HILTON
 Director 2005-12-02 2009-09-28
LISA NAOMI LOADSMAN
 Director 2005-12-02 2009-09-28
QA REGISTRARS LIMITED
 Nominated Secretary 2005-12-02 2005-12-02
QA NOMINEES LIMITED
 Nominated Director 2005-12-02 2005-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS DAMIAN WALSHE BULLOCKS RIGHTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active

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
2024-12-18CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2024-09-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-03AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES BULLOCK
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07RES12VARYING SHARE RIGHTS AND NAMES
2015-05-07RES01ADOPT ARTICLES 07/05/15
2015-05-07SH08Change of share class name or designation
2015-04-01AP01DIRECTOR APPOINTED FRANCIS DAMIAN WALSHE
2015-01-28RES15CHANGE OF NAME 12/01/2015
2015-01-28CERTNMCompany name changed 41GP rights LIMITED\certificate issued on 28/01/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-12AR0102/12/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0102/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0102/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0102/12/10 ANNUAL RETURN FULL LIST
2011-01-14CH01Director's details changed for Adrian James Bullock on 2010-12-02
2010-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-2188(2)Capitals not rolled up
2009-12-11AR0102/12/09 FULL LIST
2009-10-2288(2)CAPITALS NOT ROLLED UP
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR THOMAS HILTON
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR CHARLES DEAN
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR LISA LOADSMAN
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHANIE HARDWICK
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR NIGEL CHAPPELL
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY LISA LOADSMAN
2009-09-30CERTNMCOMPANY NAME CHANGED BULLOCKS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/10/09
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEAN / 01/11/2008
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HILTON / 01/06/2008
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM FOURTH FLOOR 4 NEW BURLINGTON STREET LONDON W1S 2JG
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-1288(2)RAD 03/12/07--------- £ SI 192@1=192 £ IC 8/200
2008-02-11CERTNMCOMPANY NAME CHANGED TRIGGER FISH LIMITED CERTIFICATE ISSUED ON 11/02/08
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: FOURTH FLOOR C/O TSM 4 NEW BURLINGTON STREET LONDON W1S 2JG
2007-12-03363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-04363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-03-2388(2)RAD 02/12/05--------- £ SI 6@1=6 £ IC 2/8
2006-01-30288aNEW SECRETARY APPOINTED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30288aNEW DIRECTOR APPOINTED
2005-12-06288bSECRETARY RESIGNED
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-12-06288bDIRECTOR RESIGNED
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BULLOCKS 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BULLOCKS 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BULLOCKS 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 BULLOCKS 3 LIMITED

Intangible Assets
Patents
We have not found any records of BULLOCKS 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULLOCKS 3 LIMITED
Trademarks
We have not found any records of BULLOCKS 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULLOCKS 3 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 (82990 - Other business support service activities n.e.c.) as BULLOCKS 3 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BULLOCKS 3 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 BULLOCKS 3 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 BULLOCKS 3 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.
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    Other companies at postcode W1W 7LA