46 Bulwer Road (freehold) Limited

General information

Name:

46 Bulwer Road (freehold) Ltd

Office Address:

46a Bulwer Road, Leytonstone, London E11 1BX London

Number: 05955293

Incorporation date: 2006-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

46 Bulwer Road (freehold) is a business with it's headquarters at E11 1BX London at 46a Bulwer Road, Leytonstone, London. This firm was formed in 2006 and is registered under reg. no. 05955293. This firm has been actively competing on the British market for 14 years now and company last known status is active. The firm's principal business activity number is 74990 - Non-trading company. 46 Bulwer Road (freehold) Ltd reported its latest accounts for the financial year up to 2018-10-31. The business most recent confirmation statement was filed on 2019-10-04.

Considering this particular enterprise's constant development, it became vital to formally appoint extra company leaders: Ben J., Melissa F. and Delara H. who have been assisting each other for 2 years to fulfil their statutory duties for this business. Moreover, the managing director's assignments are often helped with by a secretary - Melissa F., who joined this specific business in 2006.

Financial data based on annual reports

Company staff

Ben J.

Role: Director

Appointed: 30 November 2018

Latest update: 29 July 2020

Melissa F.

Role: Secretary

Appointed: 04 October 2006

Latest update: 29 July 2020

Melissa F.

Role: Director

Appointed: 04 October 2006

Latest update: 29 July 2020

Delara H.

Role: Director

Appointed: 04 October 2006

Latest update: 29 July 2020

People with significant control

Executives with significant control over this firm are: Ben J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melissa F. owns 1/2 or less of company shares. Delara H. owns 1/2 or less of company shares.

Ben J.
Notified on 30 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Melissa F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Delara H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mark B.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 15 November 2020
Confirmation statement last made up date 04 October 2019
Annual Accounts 22 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 22 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 30 June 2016
Annual Accounts 24 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts 22 June 2014
Date Approval Accounts 22 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 4th Oct 2019 (CS01)
filed on: 10th, October 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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