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CHUBB BULLEID LIMITED - 7 Market Place, Wells, Somerset, BA5 2RJ, United Kingdom
Company Information
- Company registration number
- 05386876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Market Place
- Wells
- Somerset
- BA5 2RJ 7 Market Place, Wells, Somerset, BA5 2RJ UK
Management
- Managing Directors
- BOWES, Thomas Dixon
- CHALFONT-GRIFFIN, Matthew Ethan
- CUSSELL, Richard John
- JONES, Carla Joanne
- MADEN, Laura May
- SCOBIE, Heather May
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-09
- Age Of Company 2005-03-09 19 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Mr Matthew Ethan Chalfont-Griffin
- Mr Richard John Cussell
- -
- Mr Thomas Dixon Bowes
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
✓
- Last Return Made Up To:
- 2012-03-09
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
✓
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CHUBB BULLEID LIMITED Company Description
- CHUBB BULLEID LIMITED is a ltd registered in United Kingdom with the Company reg no 05386876. Its current trading status is "live". It was registered 2005-03-09. It has declared SIC or NACE codes as "69102". It has 6 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-03-09.It can be contacted at 7 Market Place .
Get CHUBB BULLEID LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Bulleid Limited - 7 Market Place, Wells, Somerset, BA5 2RJ, United Kingdom
- 2005-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05386876#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05386876#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05386876#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-22) - SH01
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resolution (2023-04-21) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-13) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA
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change-to-a-person-with-significant-control (2022-08-11) - PSC04
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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change-person-director-company-with-change-date (2022-08-11) - CH01
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memorandum-articles (2022-03-18) - MA
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resolution (2022-03-18) - RESOLUTIONS
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capital-allotment-shares (2022-03-10) - SH01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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confirmation-statement-with-updates (2022-03-25) - CS01
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keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-05-19) - RP04SH01
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confirmation-statement-with-updates (2021-06-07) - CS01
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notification-of-a-person-with-significant-control (2021-06-07) - PSC01
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capital-return-purchase-own-shares (2021-06-04) - SH03
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capital-allotment-shares (2021-05-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
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second-filing-of-director-termination-with-name (2021-04-06) - RP04TM01
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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capital-allotment-shares (2020-04-03) - SH01
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confirmation-statement-with-updates (2020-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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confirmation-statement-with-updates (2019-03-26) - CS01
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capital-allotment-shares (2019-03-21) - SH01
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resolution (2019-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-03-26) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-07-11) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
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capital-allotment-shares (2018-03-26) - SH01
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resolution (2018-03-22) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-10) - AA
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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appoint-person-director-company-with-name-date (2016-05-07) - AP01
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capital-return-purchase-own-shares (2016-05-10) - SH03
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change-person-director-company-with-change-date (2016-09-23) - CH01
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capital-cancellation-shares (2016-05-10) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-03-25) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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capital-cancellation-shares (2015-03-25) - SH06
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resolution (2015-04-01) - RESOLUTIONS
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resolution (2015-06-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-08-10) - SH03
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capital-cancellation-shares (2015-07-21) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
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keyboard_arrow_right 2014
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resolution (2014-09-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-01-31) - SH03
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capital-return-purchase-own-shares (2014-06-18) - SH03
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capital-cancellation-shares (2014-05-15) - SH06
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capital-return-purchase-own-shares (2014-05-15) - SH03
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resolution (2014-04-11) - RESOLUTIONS
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capital-cancellation-shares (2014-03-31) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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capital-cancellation-shares (2014-06-18) - SH06
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capital-cancellation-shares (2014-09-15) - SH06
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accounts-with-accounts-type-total-exemption-small (2014-10-13) - AA
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capital-return-purchase-own-shares (2014-12-02) - SH03
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capital-cancellation-shares (2014-12-02) - SH06
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resolution (2014-12-22) - RESOLUTIONS
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resolution (2014-06-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-09-15) - SH03
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keyboard_arrow_right 2013
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resolution (2013-08-09) - RESOLUTIONS
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resolution (2013-12-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-01-25) - SH03
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capital-cancellation-shares (2013-01-30) - SH06
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resolution (2013-02-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-04-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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capital-cancellation-shares (2013-04-11) - SH06
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resolution (2013-05-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-06-19) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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capital-return-purchase-own-shares (2013-11-19) - SH03
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capital-cancellation-shares (2013-11-19) - SH06
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capital-cancellation-shares (2013-07-12) - SH06
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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resolution (2012-12-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-12) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
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keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA
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legacy (2009-05-12) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-06-27) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA
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legacy (2007-08-17) - 288a
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legacy (2007-03-20) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-24) - AA
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legacy (2006-04-28) - 288c
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legacy (2006-03-29) - 363a
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keyboard_arrow_right 2005
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incorporation-company (2005-03-09) - NEWINC
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legacy (2005-03-16) - 288b
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legacy (2005-04-28) - 395
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legacy (2005-05-03) - 288c
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legacy (2005-04-28) - 225
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legacy (2005-06-01) - 88(2)R
