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BULLFINCH COMPANY LIMITED(THE) - 40 Broadway, London, SW1H 0BT, United Kingdom
Company Information
- Company registration number
- 00347647
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40 Broadway
- London
- SW1H 0BT 40 Broadway, London, SW1H 0BT UK
Management
- Managing Directors
- CROSBY, Sean
- HOSKINS, Gary Richard
- Company secretaries
- MARSDEN, Susan
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-12-23
- Dissolved on
- 2021-03-16
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Transatlantic Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2021-06-18
- Last Date: 2020-06-04
✓
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BULLFINCH COMPANY LIMITED(THE) Company Description
- BULLFINCH COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00347647. Its current trading status is "closed". It was registered 1938-12-23. It has declared SIC or NACE codes as "74990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 40 Broadway .
Get BULLFINCH COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00347647#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00347647#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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dissolution-application-strike-off-company (2020-12-10) - DS01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-12-16) - AP04
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change-person-director-company-with-change-date (2019-10-03) - CH01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-dormant (2016-07-27) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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accounts-with-accounts-type-dormant (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-08-27) - TM01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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legacy (2009-05-26) - 363a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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keyboard_arrow_right 2008
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-08-14) - AA
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legacy (2008-05-30) - 363a
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legacy (2008-04-17) - 288a
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legacy (2008-04-09) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-23) - AA
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legacy (2007-05-22) - 363a
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resolution (2007-01-09) - RESOLUTIONS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-20) - AA
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legacy (2006-05-11) - 287
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legacy (2006-05-11) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-18) - 363s
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accounts-with-accounts-type-dormant (2005-04-13) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-18) - 363a
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accounts-with-accounts-type-dormant (2004-03-31) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-24) - 363a
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legacy (2003-04-07) - 288b
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accounts-with-accounts-type-dormant (2003-03-06) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-24) - 288c
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accounts-with-accounts-type-dormant (2002-07-03) - AA
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legacy (2002-06-26) - 363a
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legacy (2002-06-21) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-15) - AA
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legacy (2001-05-23) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-05-30) - 363a
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legacy (2000-02-29) - 288a
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legacy (2000-02-16) - 288b
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accounts-with-accounts-type-full (2000-05-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-21) - 288c
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legacy (1999-11-15) - 288b
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legacy (1999-08-01) - 288c
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accounts-with-accounts-type-dormant (1999-06-06) - AA
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legacy (1999-06-06) - 363a
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keyboard_arrow_right 1998
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legacy (1998-04-29) - 288b
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legacy (1998-04-30) - 288a
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legacy (1998-06-02) - 363a
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accounts-with-accounts-type-dormant (1998-06-02) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-10) - AA
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legacy (1997-06-10) - 363a
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keyboard_arrow_right 1996
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legacy (1996-07-25) - 288
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accounts-with-accounts-type-dormant (1996-06-09) - AA
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legacy (1996-06-09) - 363a
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keyboard_arrow_right 1995
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legacy (1995-06-08) - 288
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legacy (1995-06-08) - 363x
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accounts-with-accounts-type-dormant (1995-06-08) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-16) - AA
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legacy (1994-06-10) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-16) - AA
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legacy (1993-06-16) - 363x
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keyboard_arrow_right 1992
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legacy (1992-04-15) - 287
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legacy (1992-07-04) - 363x
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accounts-with-accounts-type-dormant (1992-06-09) - AA
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legacy (1992-10-01) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-07) - AA
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legacy (1991-06-03) - 363x
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resolution (1991-05-01) - RESOLUTIONS
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-05-23) - AA
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legacy (1990-06-08) - 363
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legacy (1990-07-18) - 288
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legacy (1990-11-06) - 288
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legacy (1990-07-31) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-25) - AA
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legacy (1989-05-25) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-02-18) - AA
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legacy (1988-03-15) - 288
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accounts-with-made-up-date (1988-04-29) - AA
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legacy (1988-11-15) - 288
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legacy (1988-06-09) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-15) - 288
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legacy (1987-08-12) - 288
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legacy (1987-05-02) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-09-25) - AA
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legacy (1986-09-25) - 363
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legacy (1986-09-19) - 225(1)
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legacy (1986-09-17) - 288
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legacy (1986-09-08) - 287
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legacy (1986-09-06) - 288
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keyboard_arrow_right 1938
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miscellaneous (1938-12-23) - MISC
