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Company Information for

BULLIMORE PROPERTIES LIMITED

30 BULLIMORE GROVE, KENILWORTH, WARWICKSHIRE, CV8 2QF,
Company Registration Number
03224309
Private Limited Company
Active

Company Overview

About Bullimore Properties Ltd
BULLIMORE PROPERTIES LIMITED was founded on 1996-07-12 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Bullimore Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BULLIMORE PROPERTIES LIMITED
 
Legal Registered Office
30 BULLIMORE GROVE
KENILWORTH
WARWICKSHIRE
CV8 2QF
Other companies in CV8
 
Filing Information
Company Number 03224309
Company ID Number 03224309
Date formed 1996-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB687783951  
Last Datalog update: 2024-12-05 17:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULLIMORE PROPERTIES LIMITED
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Company Officers of BULLIMORE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BOYCE
 Company Secretary 1996-07-31
JANE INNES BOYCE
 Director 1996-07-31
STEPHEN BOYCE
 Director 1996-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN DWYER
 Nominated Secretary 1996-07-12 1996-07-31
BETTY JUNE DOYLE
 Nominated Director 1996-07-12 1996-07-31
DANIEL JOHN DWYER
 Nominated Director 1996-07-12 1996-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BOYCE AEROSPACE CAPABILITY PROJECT LIMITED Director 2015-07-14 CURRENT 2015-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-07-22CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-11-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-19AR0112/07/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0112/07/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0112/07/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0112/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-07AR0112/07/11 ANNUAL RETURN FULL LIST
2010-11-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOYCE / 12/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE BOYCE / 12/07/2010
2009-10-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 12/07/09; full list of members
2009-07-17288cDirector and secretary's change of particulars / stephen boyce / 17/07/2009
2008-12-19AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-17363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-18363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-20363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-12363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-24363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-19363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-0588(2)RAD 01/02/02--------- £ SI 98@1=98 £ IC 2/100
2001-08-17363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-02363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-12363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-10363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-06363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-03-04395PARTICULARS OF MORTGAGE/CHARGE
1996-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-02SRES01ALTER MEM AND ARTS 31/07/96
1996-09-02288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-02287REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1996-09-02288NEW DIRECTOR APPOINTED
1996-09-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-02288DIRECTOR RESIGNED
1996-08-08CERTNMCOMPANY NAME CHANGED SEAMBELL LIMITED CERTIFICATE ISSUED ON 09/08/96
1996-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to BULLIMORE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BULLIMORE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1997-03-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BULLIMORE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BULLIMORE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULLIMORE PROPERTIES LIMITED
Trademarks
We have not found any records of BULLIMORE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULLIMORE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BULLIMORE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BULLIMORE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULLIMORE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BULLIMORE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV8 2QF