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Home > England & Wales Companies > BULL FERGUSON LIMITED
Company Information for

BULL FERGUSON LIMITED

45 CHASE COURT GARDENS, ENFIELD, EN2 8DJ,
Company Registration Number
07098485
Private Limited Company
Active

Company Overview

About Bull Ferguson Ltd
BULL FERGUSON LIMITED was founded on 2009-12-08 and has its registered office in Enfield. The organisation's status is listed as "Active". Bull Ferguson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BULL FERGUSON LIMITED
 
Legal Registered Office
45 CHASE COURT GARDENS
ENFIELD
EN2 8DJ
Other companies in EN2
 
Previous Names
WHIRLIGIG PROPERTIES LTD13/12/2010
Filing Information
Company Number 07098485
Company ID Number 07098485
Date formed 2009-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 13:38:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULL FERGUSON LIMITED
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Companies with same name BULL FERGUSON LIMITED
The following companies were found which have the same name as BULL FERGUSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BULL FERGUSON FX LTD 45 Chase Court Gardens Enfield EN2 8DJ Active - Proposal to Strike off Company formed on the 2018-11-28

Company Officers of BULL FERGUSON LIMITED

Current Directors
Officer Role Date Appointed
BARNABY PAUL GEIB
 Director 2011-05-03
ALAN CAMPBELL GRAFTON
 Director 2009-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARNABY PAUL GEIB THE ROTARY WAY (COLCHESTER) RTM COMPANY LTD Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2014-07-29
ALAN CAMPBELL GRAFTON CIPHER FINANCIAL ANALYSIS LTD Director 2012-01-27 CURRENT 2012-01-27 Active
ALAN CAMPBELL GRAFTON SUGAR REALM LTD Director 2012-01-17 CURRENT 2012-01-17 Active
ALAN CAMPBELL GRAFTON GEIB GRAFTON GEIB LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active
ALAN CAMPBELL GRAFTON GEIB GRAFTON GEIB (UK) LIMITED Director 2006-10-06 CURRENT 2006-10-06 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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-15CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR MARISTELA GEIB
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-07-06AP01DIRECTOR APPOINTED MRS MARISTELA GEIB
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DESMOND GEIB
2022-04-08AP01DIRECTOR APPOINTED MR PAUL GEIB
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARISTELLA GEIB
2021-12-23CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-18AP01DIRECTOR APPOINTED MRS MARISTELLA GEIB
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2019-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070984850001
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 4 Chase Side Enfield Middlesex EN2 6NF England
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-25LATEST SOC25/03/17 STATEMENT OF CAPITAL;GBP 81
2017-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 81
2016-03-10AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 4 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF ENGLAND
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM C/O LAURIE COWAN 4 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070984850001
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12DISS40Compulsory strike-off action has been discontinued
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0108/12/13 ANNUAL RETURN FULL LIST
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-12-08
2013-08-02ANNOTATIONClarification
2013-01-31AR0108/12/12 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2012-02-20AR0108/12/11 ANNUAL RETURN FULL LIST
2012-02-20SH0120/02/12 STATEMENT OF CAPITAL GBP 1
2012-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/12 FROM , 1508 One West India Quay, 26 Hertsmere Road, London, E14 4EF
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04AP01DIRECTOR APPOINTED MR BARNABY PAUL GEIB
2010-12-16AR0108/12/10 FULL LIST
2010-12-13RES15CHANGE OF NAME 10/12/2010
2010-12-13CERTNMCOMPANY NAME CHANGED WHIRLIGIG PROPERTIES LTD CERTIFICATE ISSUED ON 13/12/10
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, 4 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF, UNITED KINGDOM
2009-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to BULL FERGUSON 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 BULL FERGUSON 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
2015-01-12 Outstanding OPENWORK LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 30,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BULL FERGUSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,857
Current Assets 2012-04-01 £ 116,315
Debtors 2012-04-01 £ 112,458
Fixed Assets 2012-04-01 £ 1,423
Shareholder Funds 2012-04-01 £ 86,889
Tangible Fixed Assets 2012-04-01 £ 1,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BULL FERGUSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULL FERGUSON LIMITED
Trademarks
We have not found any records of BULL FERGUSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULL FERGUSON 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 (64922 - Activities of mortgage finance companies) as BULL FERGUSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BULL FERGUSON 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 BULL FERGUSON 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 BULL FERGUSON 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 EN2 8DJ