Company number 07237522
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address SUITE 2, RAUTER HOUSE SYBRON WAY, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 3DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 22 September 2016. The most likely internet sites of KBS BULLDOG DRUMMOND LIMITED are www.kbsbulldogdrummond.co.uk, and www.kbs-bulldog-drummond.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Kbs Bulldog Drummond Limited is a Private Limited Company.
The company registration number is 07237522. Kbs Bulldog Drummond Limited has been working since 28 April 2010.
The present status of the company is Active. The registered address of Kbs Bulldog Drummond Limited is Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex England Tn6 3dz. The company`s financial liabilities are £65.75k. It is £0k against last year. . ADAMS, Bradley is a Director of the company. ANCIANO, Marcelo Paul is a Director of the company. BRYANT, Damon Robert is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. Director RILEY, Felix Graham, Managing Director has been resigned. Director TOBIAS, Toby has been resigned. The company operates in "Other business support service activities n.e.c.".
kbs bulldog drummond Key Finiance
LIABILITIES
£65.75k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
LOGAN, Elizabeth
Resigned: 01 April 2011
Appointed Date: 28 April 2010
59 years old
Director
TOBIAS, Toby
Resigned: 31 July 2012
Appointed Date: 01 April 2011
60 years old
Persons With Significant Control
Mr Damon Robert Bryant
Notified on: 4 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcelo Paul Anciano
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KBS BULLDOG DRUMMOND LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 22 September 2016
13 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
05 Oct 2015
Director's details changed for Mr Marcelo Paul Anciano on 4 October 2015
...
... and 28 more events
01 Jun 2011
Annual return made up to 28 April 2011 with full list of shareholders
13 Apr 2011
Company name changed lively concepts LIMITED\certificate issued on 13/04/11
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RES15 ‐
Change company name resolution on 2011-04-07
13 Apr 2011
Change of name notice
29 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
28 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)