Company number 07474381
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address THE STABLES, CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 December 2016 with updates; Appointment of Mrs Judith Bullworthy as a director on 1 November 2016. The most likely internet sites of BULLWORTHY (HOLDINGS) LIMITED are www.bullworthyholdings.co.uk, and www.bullworthy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bullworthy Holdings Limited is a Private Limited Company.
The company registration number is 07474381. Bullworthy Holdings Limited has been working since 20 December 2010.
The present status of the company is Active. The registered address of Bullworthy Holdings Limited is The Stables Church Walk Daventry Northamptonshire Nn11 4bl. The company`s financial liabilities are £79.49k. It is £-61.16k against last year. The cash in hand is £89.68k. It is £58k against last year. And the total assets are £178.67k, which is £-41.76k against last year. BULLWORTHY, Judith is a Director of the company. BULLWORTHY, Stefan James is a Director of the company. UPTON, Jason is a Director of the company. The company operates in "Other service activities n.e.c.".
bullworthy (holdings) Key Finiance
LIABILITIES
£79.49k
-44%
CASH
£89.68k
+183%
TOTAL ASSETS
£178.67k
-19%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Judith Bullworthy
Notified on: 2 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan James Bullworthy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Michael Upton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BULLWORTHY (HOLDINGS) LIMITED Events
19 Apr 2017
Total exemption small company accounts made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Nov 2016
Appointment of Mrs Judith Bullworthy as a director on 1 November 2016
10 Jun 2016
Cancellation of shares. Statement of capital on 10 March 2016
10 Jun 2016
Resolutions
-
RES13 ‐
Share repurchase 11/03/2016
...
... and 14 more events
07 Feb 2011
Statement of capital following an allotment of shares on 22 January 2011
07 Feb 2011
Cancellation of shares. Statement of capital on 7 February 2011
07 Feb 2011
Purchase of own shares.
20 Dec 2010
Current accounting period shortened from 31 December 2011 to 30 September 2011
20 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)