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Home > England & Wales Companies > BULLFROG CONSULTING LIMITED
Company Information for

BULLFROG CONSULTING LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08257416
Private Limited Company
Liquidation

Company Overview

About Bullfrog Consulting Ltd
BULLFROG CONSULTING LIMITED was founded on 2012-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Bullfrog Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BULLFROG CONSULTING LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE23
 
Filing Information
Company Number 08257416
Company ID Number 08257416
Date formed 2012-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 18/10/2019
Account next due 18/07/2021
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts 
Last Datalog update: 2020-02-07 00:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULLFROG CONSULTING LIMITED
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Companies with same name BULLFROG CONSULTING LIMITED
The following companies were found which have the same name as BULLFROG CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BULLFROG CONSULTING PTE. LTD. JALAN LADA PUTEH Singapore 228929 Dissolved Company formed on the 2010-12-15
BULLFROG CONSULTING INC 15500 HIGHWAY 52, LOT #1 Wiggins CO 80654 Delinquent Company formed on the 2017-03-16
BULLFROG CONSULTING LLC Georgia Unknown
BULLFROG CONSULTING PTY LTD Active Company formed on the 2020-03-02
BULLFROG CONSULTING LLC 61 WALTON ST ASHEVILLE NC 28801 Active Company formed on the 2022-10-19

Company Officers of BULLFROG CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JEREMY MCDOUGALL
 Director 2012-10-17
NICOLETTE MCDOUGALL
 Director 2016-02-01

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
2020-10-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM 9 Drayton Avenue Orpington Kent BR6 8JN England
2019-12-18600Appointment of a voluntary liquidator
2019-12-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-02
2019-12-18LIQ01Voluntary liquidation declaration of solvency
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 18/10/19
2019-11-07AA01Previous accounting period shortened from 05/04/20 TO 18/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 11 Gumping Road Orpington Kent BR5 1RX
2016-12-23AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26SH0101/04/16 STATEMENT OF CAPITAL GBP 100
2016-03-10AP01DIRECTOR APPOINTED MRS NICOLETTE MCDOUGALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0117/10/15 ANNUAL RETURN FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM Flat 3 Braeside Court Forest Hill Road London SE23 3QX
2015-07-16AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-08AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AA01Current accounting period shortened from 31/10/13 TO 05/04/13
2012-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-17NEWINCCERTIFICATE 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
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BULLFROG CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-13
Appointmen2019-12-13
Notices to2019-12-13
Fines / Sanctions
No fines or sanctions have been issued against BULLFROG CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BULLFROG CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-10-17 £ 10,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2019-10-18

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 BULLFROG CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-17 £ 1
Cash Bank In Hand 2012-10-17 £ 18,660
Current Assets 2012-10-17 £ 21,541
Debtors 2012-10-17 £ 2,881
Fixed Assets 2012-10-17 £ 0
Shareholder Funds 2012-10-17 £ 10,680
Tangible Fixed Assets 2012-10-17 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BULLFROG CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULLFROG CONSULTING LIMITED
Trademarks
We have not found any records of BULLFROG CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULLFROG CONSULTING 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 (64999 - Financial intermediation not elsewhere classified) as BULLFROG CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BULLFROG CONSULTING 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 TypeResolution
Defending partyBULLFROG CONSULTING LIMITEDEvent Date2019-12-13
 
Initiating party Event TypeAppointmen
Defending partyBULLFROG CONSULTING LIMITEDEvent Date2019-12-13
Name of Company: BULLFROG CONSULTING LIMITED Company Number: 08257416 Nature of Business: Financial intermediation not elsewhere classified Registered office: The Shard, 32 London Bridge Street, Londo…
 
Initiating party Event TypeNotices to
Defending partyBULLFROG CONSULTING LIMITEDEvent Date2019-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULLFROG CONSULTING 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 BULLFROG CONSULTING 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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