Established in 1963, B.G.Bullas Ltd has its registered office in West Midlands, it has a status of "Active". 11-20 people work at the company. Wheeldon, Nathalie Jayne, Bullas, Paul Gerard, Kenney, Alexandra Kate, Bullas, Fay Winifred, Bullas, Stuart James, Kenney, Alexandra Kate are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELDON, Nathalie Jayne | 09 May 2011 | - | 1 |
| BULLAS, Fay Winifred | N/A | 19 November 2004 | 1 |
| BULLAS, Stuart James | N/A | 16 April 2011 | 1 |
| KENNEY, Alexandra Kate | 01 May 2012 | 17 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLAS, Paul Gerard | 18 January 2005 | 01 November 2005 | 1 |
| KENNEY, Alexandra Kate | 01 May 2012 | 17 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 27 April 2020 | |
| MA - Memorandum and Articles | 27 April 2020 | |
| MA - Memorandum and Articles | 27 April 2020 | |
| TM02 - Termination of appointment of secretary | 25 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| CS01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 05 July 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| CH01 - Change of particulars for director | 13 March 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| SH03 - Return of purchase of own shares | 06 June 2012 | |
| SH06 - Notice of cancellation of shares | 28 May 2012 | |
| RESOLUTIONS - N/A | 17 May 2012 | |
| AP03 - Appointment of secretary | 17 May 2012 | |
| AP01 - Appointment of director | 17 May 2012 | |
| RESOLUTIONS - N/A | 17 April 2012 | |
| TM02 - Termination of appointment of secretary | 17 April 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 09 June 2011 | |
| AP01 - Appointment of director | 19 May 2011 | |
| TM01 - Termination of appointment of director | 19 May 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 16 April 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| 287 - Change in situation or address of Registered Office | 08 February 2007 | |
| 353 - Register of members | 08 February 2007 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363s - Annual Return | 02 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| AA - Annual Accounts | 24 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2004 | |
| 363a - Annual Return | 14 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 363a - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 05 March 2001 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 31 January 2000 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 19 March 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 20 February 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 15 February 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| AA - Annual Accounts | 09 March 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| 288 - N/A | 05 September 1993 | |
| 363s - Annual Return | 11 March 1993 | |
| AA - Annual Accounts | 17 February 1993 | |
| 363s - Annual Return | 10 February 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| RESOLUTIONS - N/A | 25 February 1991 | |
| AA - Annual Accounts | 25 February 1991 | |
| 363a - Annual Return | 25 February 1991 | |
| 363 - Annual Return | 01 February 1990 | |
| AA - Annual Accounts | 01 February 1990 | |
| AA - Annual Accounts | 08 February 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| AA - Annual Accounts | 08 April 1988 | |
| 363 - Annual Return | 08 April 1988 | |
| AA - Annual Accounts | 17 January 1987 | |
| 363 - Annual Return | 17 January 1987 | |
| NEWINC - New incorporation documents | 10 April 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 October 1982 | Fully Satisfied |
N/A |
| Instrument of charge | 18 October 1968 | Outstanding |
N/A |
