Bullocks 3 Limited

Company Name	Bullocks 3 Limited
Director	Francis Damian Walshe
Company Status	Active
Company Number	05643246
Category	Private Limited Company
Incorporation Date	2 December 2005(18 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Francis Damian Walshe
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2015(9 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Nigel Chappell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Longford Close Hampton Middlesex TW12 1AD

Director Name	Charles Dean
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forge Cottage Ham Marlborough Wiltshire SN8 3RB

Director Name	Ms Stephanie Jane Hardwick
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Elwood Street London N5 1EH

Director Name	Thomas Abeckett Hilton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 James Stewart House Dyne Road London NW6 7XY

Director Name	Mrs Lisa Naomi Loadsman
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Kingfisher Drive Haywards Heath West Sussex RH16 4TX

Director Name	Mr Adrian James Bullock
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

Secretary Name	Mrs Lisa Naomi Loadsman
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Kingfisher Drive Haywards Heath West Sussex RH16 4TX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	41gprights.com

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Jake Beaument-nesbitt 50.00% Ordinary B
50 at £1	Adrian Bullock 25.00% Ordinary A
50 at £1	Francis Damian Walshe 25.00% Ordinary C

Financials

Year	2014
Net Worth	£32,816
Cash	£167,062
Current Liabilities	£152,275

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

6 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
6 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 December 2019	Confirmation statement made on 2 December 2019 with updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with updates (6 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 December 2017	Confirmation statement made on 2 December 2017 with updates (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 December 2015	Termination of appointment of Adrian James Bullock as a director on 1 April 2015 (1 page)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 200 (4 pages)
3 December 2015	Termination of appointment of Adrian James Bullock as a director on 1 April 2015 (1 page)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 200 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
7 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
7 May 2015	Change of share class name or designation (1 page)
7 May 2015	Change of share class name or designation (1 page)
1 April 2015	Appointment of Francis Damian Walshe as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Francis Damian Walshe as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Francis Damian Walshe as a director on 1 April 2015 (2 pages)
28 January 2015	Company name changed 41GP rights LIMITED\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
28 January 2015	Company name changed 41GP rights LIMITED\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
12 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 200 (3 pages)
12 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 200 (3 pages)
12 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 200 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 200 (3 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 200 (3 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 200 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Director's details changed for Adrian James Bullock on 2 December 2010 (2 pages)
14 January 2011	Director's details changed for Adrian James Bullock on 2 December 2010 (2 pages)
14 January 2011	Director's details changed for Adrian James Bullock on 2 December 2010 (2 pages)
14 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 January 2010	Capitals not rolled up (1 page)
21 January 2010	Capitals not rolled up (1 page)
11 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
22 October 2009	Capitals not rolled up (3 pages)
22 October 2009	Capitals not rolled up (3 pages)
1 October 2009	Appointment terminated director lisa loadsman (1 page)
1 October 2009	Appointment terminated director charles dean (1 page)
1 October 2009	Appointment terminated director nigel chappell (1 page)
1 October 2009	Appointment terminated director lisa loadsman (1 page)
1 October 2009	Appointment terminated director thomas hilton (1 page)
1 October 2009	Appointment terminated director charles dean (1 page)
1 October 2009	Appointment terminated secretary lisa loadsman (1 page)
1 October 2009	Appointment terminated director nigel chappell (1 page)
1 October 2009	Appointment terminated director stephanie hardwick (1 page)
1 October 2009	Appointment terminated director stephanie hardwick (1 page)
1 October 2009	Appointment terminated director thomas hilton (1 page)
1 October 2009	Appointment terminated secretary lisa loadsman (1 page)
30 September 2009	Company name changed bullocks technology LIMITED\certificate issued on 01/10/09 (2 pages)
30 September 2009	Company name changed bullocks technology LIMITED\certificate issued on 01/10/09 (2 pages)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 December 2008	Return made up to 02/12/08; full list of members (6 pages)
3 December 2008	Director's change of particulars / thomas hilton / 01/06/2008 (1 page)
3 December 2008	Director's change of particulars / charles dean / 01/11/2008 (1 page)
3 December 2008	Return made up to 02/12/08; full list of members (6 pages)
3 December 2008	Director's change of particulars / thomas hilton / 01/06/2008 (1 page)
3 December 2008	Director's change of particulars / charles dean / 01/11/2008 (1 page)
6 June 2008	Registered office changed on 06/06/2008 from fourth floor 4 new burlington street london W1S 2JG (1 page)
6 June 2008	Registered office changed on 06/06/2008 from fourth floor 4 new burlington street london W1S 2JG (1 page)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 February 2008	Ad 03/12/07--------- Â£ si 192@1=192 Â£ ic 8/200 (2 pages)
12 February 2008	Ad 03/12/07--------- Â£ si 192@1=192 Â£ ic 8/200 (2 pages)
11 February 2008	Company name changed trigger fish LIMITED\certificate issued on 11/02/08 (2 pages)
11 February 2008	Company name changed trigger fish LIMITED\certificate issued on 11/02/08 (2 pages)
3 December 2007	Registered office changed on 03/12/07 from: fourth floor c/o tsm 4 new burlington street london W1S 2JG (1 page)
3 December 2007	Return made up to 02/12/07; full list of members (4 pages)
3 December 2007	Return made up to 02/12/07; full list of members (4 pages)
3 December 2007	Registered office changed on 03/12/07 from: fourth floor c/o tsm 4 new burlington street london W1S 2JG (1 page)
2 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 December 2006	Return made up to 02/12/06; full list of members (4 pages)
4 December 2006	Return made up to 02/12/06; full list of members (4 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
23 March 2006	Ad 02/12/05--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
23 March 2006	Ad 02/12/05--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New secretary appointed (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New secretary appointed (1 page)
30 January 2006	New director appointed (1 page)
6 December 2005	Registered office changed on 06/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Registered office changed on 06/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
2 December 2005	Incorporation (16 pages)
2 December 2005	Incorporation (16 pages)

Bullocks 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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