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Bullimores Management Limited

Bullimores Management Limited is a dissolved company incorporated on 15 August 1985 with the registered office located in Epsom, Surrey. Bullimores Management Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 24 October 2024 (1 year ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01939376
Private limited company
Age
40 years
Incorporated 15 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was Old Printers Yard 156 South Street Dorking Surrey RH4 2HF
Telephone
01306880880
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Charetered Accountant • Lives in England • Born in Sep 1980
Director • Chartered Accountant • Lives in UK • Born in Sep 1973
Mr Nicholas Warren Boot
PSC • British • Lives in UK • Born in Sep 1973
Mrs Susannah Judith Wallace
PSC • British • Lives in England • Born in Sep 1980
Mrs Janet Mary Edwards
PSC • British • Lives in England • Born in Feb 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Bullimores LLP
Nicholas Warren Boot and Susannah Judith Wallace are mutual people.
Active
Abbotcastle Limited
Susannah Judith Wallace is a mutual person.
Active
Dorking Town Partnership Limited
Nicholas Warren Boot is a mutual person.
Active
Edwards Securities Limited
Nicholas Warren Boot and Susannah Judith Wallace are mutual people.
Dissolved
Cloak Nominees Limited
Nicholas Warren Boot and Susannah Judith Wallace are mutual people.
Dissolved
Temani Limited
Susannah Judith Wallace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£34.73K
Decreased by £51.44K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 21 (-100%)
Total Assets
£619.96K
Decreased by £73.58K (-11%)
Total Liabilities
-£5.12K
Decreased by £81.21K (-94%)
Net Assets
£614.84K
Increased by £7.63K (+1%)
Debt Ratio (%)
1%
Decreased by 11.62% (-93%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 24 Oct 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 26 Feb 2024
Declaration of Solvency
1 Year 8 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Carolyn Jane Scott Resigned
1 Year 9 Months Ago on 31 Jan 2024
Patrick Gerard Casey Resigned
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 28 Sep 2023
Mrs Janet Mary Edwards (PSC) Details Changed
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2024
Resolutions
Submitted on 26 Feb 2024
Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to 197 Kingston Road Epsom Surrey KT19 0AB on 26 February 2024
Submitted on 26 Feb 2024
Declaration of solvency
Submitted on 26 Feb 2024
Appointment of a voluntary liquidator
Submitted on 26 Feb 2024
Termination of appointment of Patrick Gerard Casey as a director on 31 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Carolyn Jane Scott as a director on 31 January 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Satisfaction of charge 1 in full
Submitted on 28 Sep 2023
Repayment History
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