BULLITT GROUP LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1AR

Company number 06924413
Status Active
Incorporation Date 4 June 2009
Company Type Private Limited Company
Address ONE VALPY, VALPY STREET, READING, ENGLAND, RG1 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Peter Warren Stephens as a director on 5 April 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BULLITT GROUP LIMITED are www.bullittgroup.co.uk, and www.bullitt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Bullitt Group Limited is a Private Limited Company. The company registration number is 06924413. Bullitt Group Limited has been working since 04 June 2009. The present status of the company is Active. The registered address of Bullitt Group Limited is One Valpy Valpy Street Reading England Rg1 1ar. . BATT, Colin is a Secretary of the company. AUSTIN, James Mclelland is a Director of the company. BATT, Colin is a Director of the company. FLOYD, David Stephen is a Director of the company. PACEY, Keith is a Director of the company. STEPHENS, Peter Warren is a Director of the company. WHARTON, Richard William is a Director of the company. Director REES, Nigel Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BATT, Colin
Appointed Date: 04 June 2009
Director
AUSTIN, James Mclelland
Appointed Date: 20 December 2012
56 years old
Director
BATT, Colin
Appointed Date: 04 June 2009
67 years old
Director
FLOYD, David Stephen
Appointed Date: 04 June 2009
63 years old
Director
PACEY, Keith
Appointed Date: 28 December 2012
76 years old
Director
STEPHENS, Peter Warren
Appointed Date: 05 April 2017
59 years old
Director
WHARTON, Richard William
Appointed Date: 04 June 2009
53 years old

Resigned Directors

Director
REES, Nigel Alan
Resigned: 31 December 2011
Appointed Date: 21 May 2010
54 years old

Persons With Significant Control

Business Growth Fund Plc
Notified on: 11 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULLITT GROUP LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
07 Apr 2017
Appointment of Peter Warren Stephens as a director on 5 April 2017
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 74.601
...
... and 39 more events
04 Mar 2011
Total exemption small company accounts made up to 30 June 2010
01 Sep 2010
Appointment of Mr Nigel Alan Rees as a director
14 Jul 2010
Annual return made up to 4 June 2010 with full list of shareholders
05 May 2010
Registered office address changed from 201a Saga Centre 326 Kensal Road London W10 5BZ on 5 May 2010
04 Jun 2009
Incorporation

BULLITT GROUP LIMITED Charges

14 February 2014
Charge code 0692 4413 0002
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 June 2012
Debenture
Delivered: 22 June 2012
Status: Satisfied on 25 April 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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