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BULB LIMITED - Summit House, 12 12 Red Lion Square, London, WC1R 4HQ, England, United Kingdom
Company Information
- Company registration number
- 02840362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Summit House, 12 12 Red Lion Square
- London
- WC1R 4HQ
- England Summit House, 12 12 Red Lion Square, London, WC1R 4HQ, England UK
Management
- Managing Directors
- BATEMAN, Liam Bernard David
- KNEZEVIC, Dragana
- MADLE, Shaun
- WILMOT, Joanna
- BATEMAN, Linda Irene
- ROWLATT, Ros
- Company secretaries
- BATEMAN, Liam Bernard David
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-28
- Age Of Company 1993-07-28 30 years
- SIC/NACE
- 73110
Ownership
- Shareholders
- THE THINK TANK GROUP LIMITED (100.00%) United Kingdom, London, WC1R 4HQ, Summit House 12 Red Lion Square
- Beneficial Owners
- -
- -
- -
- The Think Tank Group Limited
Jurisdiction Particularities
- Company Name (english)
- Bulb Limited
- Additional Status Details
- Active
- VAT Number
- GB627234644
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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BULB LIMITED Company Description
- BULB LIMITED is a ltd registered in United Kingdom with the Company reg no 02840362. Its current trading status is "live". It was registered 1993-07-28. It has declared SIC or NACE codes as "73110". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at Summit House, 12 12 Red Lion Square .
Get BULB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bulb Limited - Summit House, 12 12 Red Lion Square, London, WC1R 4HQ, England, United Kingdom
- 1993-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-06-13) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-31) - SH01
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confirmation-statement-with-updates (2022-07-28) - CS01
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termination-director-company-with-name-termination-date (2022-05-02) - TM01
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appoint-person-director-company-with-name-date (2022-05-02) - AP01
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accounts-with-accounts-type-unaudited-abridged (2022-06-23) - AA
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cessation-of-a-person-with-significant-control (2022-05-02) - PSC07
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resolution (2022-04-02) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-31) - CS01
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notification-of-a-person-with-significant-control (2022-05-02) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-07-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-05) - AD01
keyboard_arrow_right 2020
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resolution (2020-01-02) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-14) - AA
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-22) - CS01
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notification-of-a-person-with-significant-control (2018-07-03) - PSC01
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change-person-director-company-with-change-date (2018-07-03) - CH01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-06-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
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capital-return-purchase-own-shares (2015-08-12) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-08-29) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
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change-person-director-company-with-change-date (2012-08-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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legacy (2011-03-17) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-28) - AA
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legacy (2009-08-03) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-25) - AA
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legacy (2008-08-04) - 288c
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-13) - AA
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legacy (2007-09-19) - 363s
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legacy (2006-06-01) - 395
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legacy (2006-07-12) - 287
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-09-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-19) - AA
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legacy (2005-08-22) - 363s
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legacy (2004-09-14) - 169
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resolution (2004-09-14) - RESOLUTIONS
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legacy (2004-08-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-14) - AA
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
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legacy (2003-12-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
keyboard_arrow_right 2002
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legacy (2002-11-01) - 288b
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
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legacy (2002-05-03) - 288a
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legacy (2002-04-10) - 395
keyboard_arrow_right 2001
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legacy (2001-08-09) - 363s
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legacy (2001-08-09) - 287
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accounts-with-accounts-type-small (2001-06-13) - AA
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accounts-with-accounts-type-small (2000-07-21) - AA
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legacy (2000-08-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-17) - 287
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legacy (1999-12-09) - 288b
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legacy (1999-09-22) - 363s
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accounts-with-accounts-type-small (1999-07-01) - AA
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legacy (1998-07-28) - 363s
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accounts-with-accounts-type-small (1998-02-05) - AA
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accounts-with-accounts-type-small (1997-07-16) - AA
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legacy (1997-10-10) - 363s
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legacy (1996-09-09) - 363s
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accounts-with-accounts-type-small (1996-06-11) - AA
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legacy (1994-09-29) - 363s
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incorporation-company (1993-07-28) - NEWINC
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miscellaneous (1993-09-23) - MISC
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legacy (1993-08-03) - 288
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legacy (1993-08-24) - 88(2)R
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legacy (1993-10-14) - 224
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legacy (1993-09-23) - 287