Company NameBull Markets Limited
Company StatusActive
Company Number08136451
CategoryPrivate Limited Company
Incorporation Date10 July 2012(11 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Thomas Bull
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Highfield Close
Lingfield
RH7 6GR
Director NameMrs Veronica Anne Bull
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2019(6 years, 6 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Highfield Close
Lingfield
RH7 6GR
Director NameMiss Annkatrin Stanner
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityGerman
StatusCurrent
Appointed10 January 2019(6 years, 6 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Highfield Close
Lingfield
RH7 6GR

Location

Registered Address23 Dorset Road
C/O Severin Finance
London
SW8 1EF
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Daniel Bull
25.00%
Non-voting B
1 at £1Laura Anne Bull
25.00%
Non-voting C
1 at £1Thomas Bull
25.00%
Ordinary
1 at £1Veronica Anne Bull
25.00%
Non-voting D

Financials

Year2014
Net Worth£143,108
Cash£413,814
Current Liabilities£271,306

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return17 March 2024 (1 month, 2 weeks ago)
Next Return Due31 March 2025 (11 months from now)

Filing History

5 April 2024Confirmation statement made on 17 March 2024 with updates (5 pages)
8 January 2024Micro company accounts made up to 30 June 2023 (7 pages)
11 July 2023Registered office address changed from Quenn Anne's Gate C/O Severin Finance 2 Dartmouth Street London SW1H 9BP England to 23 Dorset Road C/O Severin Finance London SW8 1EF on 11 July 2023 (1 page)
21 March 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
8 February 2023Unaudited abridged accounts made up to 30 June 2022 (13 pages)
24 January 2023Confirmation statement made on 17 March 2022 with no updates (3 pages)
4 February 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
4 January 2022Total exemption full accounts made up to 30 June 2021 (15 pages)
16 April 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
16 November 2020Director's details changed for Miss Annkatrin Stanner on 1 October 2020 (2 pages)
16 November 2020Director's details changed for Mr Thomas Bull on 1 October 2020 (2 pages)
16 November 2020Director's details changed for Mrs Veronica Anne Bull on 1 October 2020 (2 pages)
16 July 2020Total exemption full accounts made up to 30 June 2020 (14 pages)
24 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
29 October 2019Total exemption full accounts made up to 30 June 2019 (14 pages)
20 August 2019Registered office address changed from 117 C/O Severin Finance Piccadilly London W1J 7JU England to Quenn Anne's Gate C/O Severin Finance 2 Dartmouth Street London SW1H 9BP on 20 August 2019 (1 page)
30 April 2019Notification of Veronica Bull as a person with significant control on 1 February 2019 (2 pages)
18 March 2019Cessation of A Person with Significant Control as a person with significant control on 1 February 2019 (1 page)
15 March 2019Change of details for Mr Thomas Bull as a person with significant control on 1 February 2019 (2 pages)
24 January 2019Appointment of Mrs Veronica Anne Bull as a director on 10 January 2019 (2 pages)
24 January 2019Confirmation statement made on 24 January 2019 with updates (6 pages)
24 January 2019Appointment of Miss Annkatrin Stanner as a director on 10 January 2019 (2 pages)
24 January 2019Registered office address changed from 27 Butler & Colonial Wharf 10 Shad Thames London Greater London SE1 2PX England to 117 C/O Severin Finance Piccadilly London W1J 7JU on 24 January 2019 (1 page)
17 January 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
13 September 2018Registered office address changed from 144 Nottingham Road Eastwood Nottinghamshire NG16 3GE to 27 Butler & Colonial Wharf 10 Shad Thames London Greater London SE1 2PX on 13 September 2018 (1 page)
24 July 2018Change of details for Mr Thomas Bull as a person with significant control on 23 July 2018 (2 pages)
24 July 2018Confirmation statement made on 10 July 2018 with updates (5 pages)
24 July 2018Director's details changed for Mr Thomas Bull on 23 July 2018 (2 pages)
5 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
24 July 2017Confirmation statement made on 10 July 2017 with updates (5 pages)
24 July 2017Confirmation statement made on 10 July 2017 with updates (5 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
25 August 2016Director's details changed for Mr Thomas Bull on 2 August 2016 (2 pages)
25 August 2016Director's details changed for Mr Thomas Bull on 2 August 2016 (2 pages)
26 July 2016Confirmation statement made on 10 July 2016 with updates (4 pages)
26 July 2016Confirmation statement made on 10 July 2016 with updates (4 pages)
29 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4
(4 pages)
29 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4
(4 pages)
24 July 2015Director's details changed for Mr Thomas Bull on 11 November 2014 (2 pages)
24 July 2015Director's details changed for Mr Thomas Bull on 11 November 2014 (2 pages)
31 July 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 July 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 July 2014Annual return made up to 10 July 2014 with a full list of shareholders (4 pages)
24 July 2014Annual return made up to 10 July 2014 with a full list of shareholders (4 pages)
4 July 2014Change of share class name or designation (2 pages)
4 July 2014Change of share class name or designation (2 pages)
4 July 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share cap restated 17/06/2014
(37 pages)
4 July 2014Statement of capital following an allotment of shares on 17 June 2014
  • GBP 4
(5 pages)
4 July 2014Statement of capital following an allotment of shares on 17 June 2014
  • GBP 4
(5 pages)
4 July 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share cap restated 17/06/2014
(37 pages)
30 June 2014Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
30 June 2014Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
9 September 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
9 September 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
24 July 2013Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
24 July 2013Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
10 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
10 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
10 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)