Company NameJack Bullen Limited
DirectorThomas Jack Symes Bullen
Company StatusActive
Company Number09229571
CategoryPrivate Limited Company
Incorporation Date22 September 2014(6 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Thomas Jack Symes Bullen
Date of BirthJanuary 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2014(same day as company formation)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address253 Lewisham Way Brockley
London
SE4 1XF
Director NameMrs Elizabeth Charlotte Glendinning
Date of BirthNovember 1985 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2014(same day as company formation)
RoleArt Dealer
Country of ResidenceUnited Kingdom
Correspondence Address253 Lewisham Way Brockley
London
SE4 1XF

Location

Registered Address2 Newhouse Newhouse
Ireshopeburn
Bishop Auckland
Durham
DL13 1QA
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishStanhope
WardWeardale
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2019 (1 year, 7 months ago)
Next Accounts Due31 May 2021 (1 month, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return22 September 2020 (6 months, 2 weeks ago)
Next Return Due6 October 2021 (5 months, 4 weeks from now)

Filing History

16 November 2020Registered office address changed from 31 Langholm Crescent Darlington DL3 7st England to 2 Newhouse Newhouse Ireshopeburn Bishop Auckland Durham DL13 1QA on 16 November 2020 (1 page)
29 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
8 July 2020Micro company accounts made up to 31 August 2019 (5 pages)
20 May 2020Change of details for Miss Elizabeth Charlotte Glendinning as a person with significant control on 18 May 2020 (2 pages)
18 May 2020Change of details for Miss Elizabeth Charlotte Glendinning as a person with significant control on 18 May 2020 (2 pages)
18 May 2020Change of details for Mr Thomas Jack Symes Bullen as a person with significant control on 18 May 2020 (2 pages)
25 March 2020Registered office address changed from 253 Lewisham Way London SE4 1XF England to 31 Langholm Crescent Darlington DL3 7st on 25 March 2020 (1 page)
23 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
13 June 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
17 February 2019Registered office address changed from 16 Windmill Row Windmill Row London SE11 4DW England to 253 Lewisham Way London SE4 1XF on 17 February 2019 (1 page)
10 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
15 January 2018Registered office address changed from 9 Byford Court Crockatt Road, Hadleigh Ipswich IP7 6rd to 16 Windmill Row Windmill Row London SE11 4DW on 15 January 2018 (1 page)
21 December 2017Resolutions
  • RES13 ‐ Resignation of director 04/12/2017
(2 pages)
19 December 2017Termination of appointment of Elizabeth Charlotte Glendinning as a director on 4 December 2017 (2 pages)
6 October 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
6 October 2017Notification of Elizabeth Charlotte Glendinning as a person with significant control on 6 October 2017 (2 pages)
6 October 2017Notification of Thomas Jack Symes Bullen as a person with significant control on 6 October 2017 (2 pages)
6 October 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
6 October 2017Notification of Elizabeth Charlotte Glendinning as a person with significant control on 6 April 2016 (2 pages)
6 October 2017Notification of Thomas Jack Symes Bullen as a person with significant control on 6 April 2016 (2 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
2 November 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
2 November 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(4 pages)
22 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(4 pages)
21 October 2015Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page)
21 October 2015Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 2
(25 pages)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 2
(25 pages)