BULLFROG MODELS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3DG

Company number 03242352
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address UNIT 20B TOWER WORKSHOPS, 58 RILEY ROAD, LONDON, SE1 3DG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BULLFROG MODELS LIMITED are www.bullfrogmodels.co.uk, and www.bullfrog-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Bullfrog Models Limited is a Private Limited Company. The company registration number is 03242352. Bullfrog Models Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Bullfrog Models Limited is Unit 20b Tower Workshops 58 Riley Road London Se1 3dg. The company`s financial liabilities are £22.16k. It is £-4.03k against last year. The cash in hand is £1.33k. It is £-6.88k against last year. And the total assets are £2.42k, which is £-6.88k against last year. AUBERTIN, Stanislas Richard is a Secretary of the company. AUBERTIN, Stanislas Richard is a Director of the company. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director AUBERTIN, Lucinda Fay has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Architectural activities".


bullfrog models Key Finiance

LIABILITIES £22.16k
-16%
CASH £1.33k
-84%
TOTAL ASSETS £2.42k
-74%
All Financial Figures

Current Directors

Secretary
AUBERTIN, Stanislas Richard
Appointed Date: 27 August 1996

Director
AUBERTIN, Stanislas Richard
Appointed Date: 27 August 1996
62 years old

Resigned Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996

Director
AUBERTIN, Lucinda Fay
Resigned: 12 December 2012
Appointed Date: 27 August 1996
59 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996

Persons With Significant Control

Mr Stanislas Richard Aubertin
Notified on: 27 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BULLFROG MODELS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000

06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
10 Sep 1996
Director resigned
10 Sep 1996
Secretary resigned
10 Sep 1996
New secretary appointed;new director appointed
10 Sep 1996
New director appointed
27 Aug 1996
Incorporation