BULLET 69 LTD
472 HACKNEY ROAD S.C.H. DIRECT LTD

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Company number 04176548
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address UNIT 5, PETERLEY BUSINESS CENTRE, 472 HACKNEY ROAD, LONDON, E2 9EQ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BULLET 69 LTD are www.bullet69.co.uk, and www.bullet-69.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bullet 69 Ltd is a Private Limited Company. The company registration number is 04176548. Bullet 69 Ltd has been working since 09 March 2001. The present status of the company is Active. The registered address of Bullet 69 Ltd is Unit 5 Peterley Business Centre 472 Hackney Road London E2 9eq. The company`s financial liabilities are £22.55k. It is £-1.18k against last year. The cash in hand is £11.66k. It is £11.11k against last year. And the total assets are £176.78k, which is £-64.9k against last year. BHARJ, Avinash Kaur is a Secretary of the company. BHARJ, Avinash Kaur is a Director of the company. BHARJ, Harbinder Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


bullet 69 Key Finiance

LIABILITIES £22.55k
-5%
CASH £11.66k
+1997%
TOTAL ASSETS £176.78k
-27%
All Financial Figures

Current Directors

Secretary
BHARJ, Avinash Kaur
Appointed Date: 01 April 2001

Director
BHARJ, Avinash Kaur
Appointed Date: 01 April 2001
61 years old

Director
BHARJ, Harbinder Singh
Appointed Date: 01 April 2001
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2001
Appointed Date: 09 March 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mrs Avinash Kaur Bharj
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harbinder Singh Bharj
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULLET 69 LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
28 Mar 2002
Secretary resigned
28 Mar 2002
Director resigned
12 Feb 2002
New director appointed
12 Feb 2002
Registered office changed on 12/02/02 from: 570 romford road manor park london E12 5AF
09 Mar 2001
Incorporation

BULLET 69 LTD Charges

22 January 2010
Legal mortgage
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 peterley business centre 472 hackney road london t/n…
13 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…