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Bullerwell Holdings Ltd

Bullerwell Holdings Ltd is an active company incorporated on 21 January 2016 with the registered office located in Bedford, Bedfordshire. Bullerwell Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09962183
Private limited company
Age
9 years
Incorporated 21 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13 Goldington Road
Bedford
MK40 3JY
United Kingdom
Same address since incorporation
Telephone
01234268818
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Sep 1973
Director • Businessman • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bullerwell & Co Limited
Mr Damon John Blakey and Ataraxia 11 Limited are mutual people.
Active
Mark Richard (Brokers) Limited
Nicholas John Hopkin is a mutual person.
Active
Allbright Bishop Rowley Limited
Nicholas John Hopkin is a mutual person.
Active
Hallsdale Insurance Brokers Limited
Nicholas John Hopkin is a mutual person.
Active
Jimpa Limited
Nicholas John Hopkin is a mutual person.
Active
Three Hills Sports Park
Nicholas John Hopkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£226.15K
Increased by £25.69K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£829.01K
Decreased by £5.26K (-1%)
Total Liabilities
-£1.2K
Increased by £144 (+14%)
Net Assets
£827.8K
Decreased by £5.4K (-1%)
Debt Ratio (%)
0%
Increased by 0.02% (+14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Accounting Period Extended
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Ataraxia 11 Limited (PSC) Appointed
1 Year 8 Months Ago on 10 Jan 2024
Dean Roger Oldham (PSC) Resigned
1 Year 8 Months Ago on 10 Jan 2024
Mr Nicholas John Hopkin Appointed
1 Year 8 Months Ago on 10 Jan 2024
Heidi Jane Keates Resigned
1 Year 8 Months Ago on 10 Jan 2024
Ataraxia 11 Limited Appointed
1 Year 8 Months Ago on 10 Jan 2024
Mr Dean Roger Oldham (PSC) Details Changed
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 27 Feb 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Jan 2024
Appointment of Ataraxia 11 Limited as a director on 10 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Heidi Jane Keates as a director on 10 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Nicholas John Hopkin as a director on 10 January 2024
Submitted on 11 Jan 2024
Cessation of Dean Roger Oldham as a person with significant control on 10 January 2024
Submitted on 11 Jan 2024
Notification of Ataraxia 11 Limited as a person with significant control on 10 January 2024
Submitted on 11 Jan 2024
Change of details for Mr Dean Roger Oldham as a person with significant control on 22 March 2023
Submitted on 30 Mar 2023
Repayment History
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