About

Registered Number: 08136451
Date of Incorporation: 10/07/2012 (8 years and 6 months ago)
Company Status: Active
Registered Address: Quenn Anne's Gate C/O Severin Finance, 2 Dartmouth Street, London, SW1H 9BP,

 

Bull Markets Ltd was founded on 10 July 2012, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Thomas 10 July 2012 - 1
BULL, Veronica Anne 10 January 2019 - 1
STANNER, Annkatrin 10 January 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Veronica Bull/
1991-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Veronica Anne Bull/
1961-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 29 October 2019
AD01 - Change of registered office address 20 August 2019
PSC01 - N/A 30 April 2019
PSC07 - N/A 18 March 2019
PSC04 - N/A 15 March 2019
CS01 - N/A 24 January 2019
AD01 - Change of registered office address 24 January 2019
AP01 - Appointment of director 24 January 2019
AP01 - Appointment of director 24 January 2019
AA - Annual Accounts 17 January 2019
AD01 - Change of registered office address 13 September 2018
CS01 - N/A 24 July 2018
PSC04 - N/A 24 July 2018
CH01 - Change of particulars for director 24 July 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 21 March 2017
CH01 - Change of particulars for director 25 August 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 29 July 2015
CH01 - Change of particulars for director 24 July 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 24 July 2014
RESOLUTIONS - N/A 04 July 2014
SH01 - Return of Allotment of shares 04 July 2014
SH08 - Notice of name or other designation of class of shares 04 July 2014
AA01 - Change of accounting reference date 30 June 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 24 July 2013
NEWINC - New incorporation documents 10 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.