BULLMAN BOOTH LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1SE

Company number 02746391
Status Active
Incorporation Date 10 September 1992
Company Type Private Limited Company
Address 36 WATTLETON ROAD, BEACONSFIELD, ENGLAND, HP9 1SE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Philip Bullman on 19 March 2017; Registered office address changed from 99 East Hill London SW18 2QD to 36 Wattleton Road Beaconsfield HP9 1SE on 19 April 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BULLMAN BOOTH LIMITED are www.bullmanbooth.co.uk, and www.bullman-booth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Bullman Booth Limited is a Private Limited Company. The company registration number is 02746391. Bullman Booth Limited has been working since 10 September 1992. The present status of the company is Active. The registered address of Bullman Booth Limited is 36 Wattleton Road Beaconsfield England Hp9 1se. The company`s financial liabilities are £12.14k. It is £6.67k against last year. And the total assets are £140.69k, which is £-6.12k against last year. BULLMAN, Philip is a Director of the company. Secretary BULLMAN, Philip has been resigned. Secretary MARTIN, Carol Jane has been resigned. Secretary MORAS, Renata has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director DUTTON, Robin has been resigned. Director HILL, Mellisa Jane has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


bullman booth Key Finiance

LIABILITIES £12.14k
+121%
CASH n/a
TOTAL ASSETS £140.69k
-5%
All Financial Figures

Current Directors

Director
BULLMAN, Philip
Appointed Date: 14 September 1992
70 years old

Resigned Directors

Secretary
BULLMAN, Philip
Resigned: 30 April 1993
Appointed Date: 14 September 1992
Secretary
MARTIN, Carol Jane
Resigned: 07 November 2007
Appointed Date: 30 April 1993
Secretary
MORAS, Renata
Resigned: 31 March 2009
Appointed Date: 07 November 2007
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 14 September 1992
Appointed Date: 10 September 1992
Director
DUTTON, Robin
Resigned: 05 June 2016
Appointed Date: 27 January 2016
53 years old
Director
HILL, Mellisa Jane
Resigned: 30 April 1993
Appointed Date: 14 September 1992
57 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 19 September 1992
Appointed Date: 10 September 1992

Persons With Significant Control

Mr Philip Bullman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BULLMAN BOOTH LIMITED Events

19 Apr 2017
Director's details changed for Philip Bullman on 19 March 2017
19 Apr 2017
Registered office address changed from 99 East Hill London SW18 2QD to 36 Wattleton Road Beaconsfield HP9 1SE on 19 April 2017
07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Jun 2016
Termination of appointment of Robin Dutton as a director on 5 June 2016
...
... and 68 more events
13 Oct 1992
Accounting reference date notified as 09/08
13 Oct 1992
Ad 02/10/92--------- £ si 2@1=2 £ ic 2/4
29 Sep 1992
Director resigned;new director appointed
29 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
10 Sep 1992
Incorporation

BULLMAN BOOTH LIMITED Charges

12 December 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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