About

Registered Number: 03181916
Date of Incorporation: 28/03/1996 (29 years ago)
Company Status: Active
Registered Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA,

 

Founded in 1996, Bull N.D. Holdings Ltd has its registered office in London. Sak Bun, Delphine Soria, Loughrey, James John Terrence are listed as the directors of Bull N.D. Holdings Ltd. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SAK BUN, Delphine Soria 28 February 2020 - 1
LOUGHREY, James John Terrence 01 March 2015 28 February 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 24 May 2020
TM01 - Termination of appointment of director 24 May 2020
CS01 - N/A 31 March 2020
AP03 - Appointment of secretary 02 March 2020
TM02 - Termination of appointment of secretary 02 March 2020
AP01 - Appointment of director 01 November 2019
TM01 - Termination of appointment of director 31 October 2019
AA - Annual Accounts 30 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 04 October 2018
PSC05 - N/A 16 April 2018
CS01 - N/A 28 March 2018
AD04 - Change of location of company records to the registered office 28 March 2018
AD01 - Change of registered office address 28 February 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 04 April 2016
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 23 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2015
RESOLUTIONS - N/A 16 April 2015
AP01 - Appointment of director 27 March 2015
AP01 - Appointment of director 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
AP03 - Appointment of secretary 27 March 2015
TM02 - Termination of appointment of secretary 27 March 2015
AD01 - Change of registered office address 27 March 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 10 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 October 2011
AA - Annual Accounts 30 September 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
AR01 - Annual Return 28 March 2011
AP04 - Appointment of corporate secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 29 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
AA - Annual Accounts 11 October 2009
363a - Annual Return 30 March 2009
353 - Register of members 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 29 March 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 23 March 2007
363a - Annual Return 07 April 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 05 April 2005
353 - Register of members 13 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 September 2004
AA - Annual Accounts 04 August 2004
AA - Annual Accounts 04 August 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 April 2004
363a - Annual Return 05 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2003
363a - Annual Return 11 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2003
287 - Change in situation or address of Registered Office 07 March 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
AA - Annual Accounts 07 February 2003
288b - Notice of resignation of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 02 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 02 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2000
363s - Annual Return 27 April 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 25 November 1999
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
AA - Annual Accounts 02 November 1997
123 - Notice of increase in nominal capital 20 July 1997
363s - Annual Return 13 May 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 November 1996
288 - N/A 02 May 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
287 - Change in situation or address of Registered Office 09 April 1996
NEWINC - New incorporation documents 28 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.