Active
Free data on 57M+ companies
Home > England & Wales Companies > BULLFINCH DESIGNS LIMITED
Company Information for BULLFINCH DESIGNS LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
|
Company Registration Number
 03764946 Private Limited Company
|
Company Overview
About Bullfinch Designs Ltd
BULLFINCH DESIGNS LIMITED was founded on 1999-05-05 and has its registered office in London. The organisation's status is listed as "Active". Bullfinch Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BULLFINCH DESIGNS LIMITED | |
| Legal Registered Office | |
| NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Other companies in EC1V | |
Filing Information
| Company Number | 03764946 | |
|---|---|---|
| Company ID Number | 03764946 | |
| Date formed | 1999-05-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2022 | |
| Account next due | 29/02/2024 | |
| Latest return | 20/04/2016 | |
| Return next due | 18/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB752463822 |
| Last Datalog update: | 2024-04-06 19:50:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULLFINCH DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HWLA LIMITED LEE ASSOCIATES AUDIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HWLA LIMITED LEE ASSOCIATES AUDIT LIMITED
|
Menu
|
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. |
Company Officers of BULLFINCH DESIGNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
XAVIER ZEITOUN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
1ST CONTACT SECRETARIES LIMITED |
Company Secretary | ||
L.O. NOMINEES LIMITED |
Company Secretary | ||
PIERRE PANNETIER |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
| PSC04 | Change of details for Xavier Zeitoun as a person with significant control on 2022-06-01 | |
| CH01 | Director's details changed for Xavier Zeitoun on 2022-06-01 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
| PSC04 | Change of details for Xavier Zeitoun as a person with significant control on 2020-06-18 | |
| CH01 | Director's details changed for Xavier Zeitoun on 2020-06-18 | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC04 | Change of details for Xavier Zeitoun as a person with significant control on 2016-04-06 | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM 145-157 st. John Street 2nd Floor London EC1V 4PY | |
| CH01 | Director's details changed for Xavier Zeitoun on 2018-10-24 | |
| LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/12 FROM , Castlewood House 77-91 New Oxford Street, London, WC1A 1DG | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY 1ST CONTACT SECRETARIES LIMITED | |
| RT01 | Administrative restoration application | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 20/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 20/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER ZEITOUN / 20/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, C/O 1ST CONTACT ACCOUNTING, CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, 145-157 ST JOHN STREET, 2ND FLOOR BILLANCOURT, LONDON, EC1V 4PY | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| AA | 31/05/05 TOTAL EXEMPTION FULL | |
| AA | 31/05/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE, 15 WILTON ROAD, LONDON, SW1V 1LT | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363a | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 1ST CONTACT TAX, 6TH FLOOR ABFORD HOUSE, 15 WILTON ROAD VICTORIA, LONDON SW1V 1LT | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 1ST CONTACT TAX SUITE A, THIRD FLOOR CLYDESDALE BANK, HOUSE 33 REGENT STREET, PICCADILLY LONDON SW1Y 4ZT | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 27G THROGMORTON STREET, LONDON, EC2N 2AN | |
| 363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: LION COURT FLAT 35 SHAND STREET, LONDON, SE1 2ES | |
| 363(288) | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BULLFINCH DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-20 |
| Proposal to Strike Off | 2012-08-21 |
| Proposal to Strike Off | 2011-08-16 |
| Petitions to Wind Up (Companies) | 2011-01-06 |
| Proposal to Strike Off | 2003-10-28 |
Fines / Sanctions
No fines or sanctions have been issued against BULLFINCH DESIGNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BULLFINCH DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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 BULLFINCH DESIGNS LIMITED
Intangible Assets
Patents
We have not found any records of BULLFINCH DESIGNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BULLFINCH DESIGNS LIMITED
Income
Government Income
We have not found government income sources for BULLFINCH DESIGNS 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 (82990 - Other business support service activities n.e.c.) as BULLFINCH DESIGNS LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where BULLFINCH DESIGNS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BULLFINCH DESIGNS LIMITED | Event Date | 2013-08-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BULLFINCH DESIGNS LIMITED | Event Date | 2012-08-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BULLFINCH DESIGNS LIMITED | Event Date | 2011-08-16 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BULLFINCH DESIGNS LIMITED | Event Date | 2010-11-19 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9501 A Petition to wind up the above-named Company, Registration Number 03764946, of Castlewood House, 77-91 New Oxford Street, London WC1A 1DG , presented on 19 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1498322/37.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BULLFINCH DESIGNS LIMITED | Event Date | 2003-10-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULLFINCH DESIGNS 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 BULLFINCH DESIGNS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WC1X 8TA
- ACA CONSTRUCTION SOLUTIONS LTD
- ACCIDENTALLY ON PURPOSE LTD
- ADAM KHAN ARCHITECTS LTD
- ADRIA TELEVISION LTD
- ADSONS LLP
- ADVISORS INVESTMENT LLP
- BL & PL LIMITED
- ALBERT SQUARE LTD
- ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
- ANGLO CHINESE CORPORATE FINANCE, LTD
- ANGLO CHINESE SECURITIES, LIMITED
- ARANADE LTD
- ARMADALE SEARCH LIMITED
- ARRAYOU LTD
- ASIAN ART IN LONDON
- ASSOCIATED GLOBAL MARKET RESEARCH LTD.
- ASTRA (GB) LIMITED
- ATTICMEDIA LTD
- AWP (UK) LTD
- B'NAI B'RITH HILLEL FOUNDATION