Company number 07645527
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from Winston House Office 311 2 Dollis Park London N3 1HF to 5 Fleet Place London EC4M 7rd on 23 March 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BULWERIA LIMITED are www.bulweria.co.uk, and www.bulweria.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bulweria Limited is a Private Limited Company.
The company registration number is 07645527. Bulweria Limited has been working since 24 May 2011.
The present status of the company is Active. The registered address of Bulweria Limited is 5 Fleet Place London England Ec4m 7rd. . PISTONE, Emanuele Chit is a Director of the company. Director MANGIACAPRA, Domenico has been resigned. Director PISTONE, Bianca has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
PISTONE, Bianca
Resigned: 14 October 2016
Appointed Date: 24 May 2011
41 years old
Persons With Significant Control
Mr Emanuele Chit Pistone
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alessandra Grenga
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BULWERIA LIMITED Events
23 Mar 2017
Registered office address changed from Winston House Office 311 2 Dollis Park London N3 1HF to 5 Fleet Place London EC4M 7rd on 23 March 2017
06 Feb 2017
Confirmation statement made on 29 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
14 Oct 2016
Termination of appointment of Bianca Pistone as a director on 14 October 2016
06 Apr 2016
Director's details changed for Emanuele Pistone on 29 March 2016
...
... and 8 more events
28 Feb 2014
Accounts for a dormant company made up to 31 May 2013
25 Oct 2013
Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-10-25
13 Jun 2012
Accounts for a dormant company made up to 31 May 2012
24 May 2012
Annual return made up to 24 May 2012 with full list of shareholders
24 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)