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BULLFINCH COMPANY LIMITED(THE)

Learn more about BULLFINCH COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 BROADWAY, LONDON, SW1H 0BT

BULLFINCH COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00347647
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.23
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011
Form type: CH03
Date: 2011.06.27
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR APPOINTED GARY RICHARD HOSKINS
Form type: AP01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FOLGER
Form type: TM01
Date: 2010.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 12/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
Form type: CH01
Date: 2009.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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S175 C A 2006 22/10/2008
Form type: RES13
Date: 2008.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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DIRECTOR APPOINTED SUSAN FOLGER
Form type: 288a
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH
Form type: 288b
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.09
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, 40,BROADWAY,, LONDON., SW1H 0BT
Form type: 287
Date: 2006.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29

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Company directors and board members:

SUSAN MARSDEN (current)
Secretary, 2000.02.07
40 BROADWAY LONDON ,
SW1H 0BT
DAVID ANDREW FISCHEL (current)
Director, CHARTERED ACCOUNTANT, 1992.05.08
40 BROADWAY LONDON ,
SW1H 0BT
GARY RICHARD HOSKINS (current)
Director, CHARTERED ACCOUNTANT, 2010.08.13
40 BROADWAY , LONDON
SW1H 0BT
JEREMY STEPHEN BOTTLE (resigned)
Secretary, 1992.09.14 - 2000.01.07
39 FARNABY ROAD SHORTLANDS , BROMLEY
BR1 4BL, KENT
KATHERINE ANNA HUTCHINSON (resigned)
Secretary, 1992.05.08 - 1992.09.14
52 PENTNEY ROAD , LONDON
SW12 0NY
ROBIN ALEXANDER MACDONALD BAILLIE (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1998.04.20
13 CALVERLEY PARK CRESCENT , TUNBRIDGE WELLS
TN1 2NB, KENT
SUSAN FOLGER (resigned)
Director, COMPANY SECRETARY, 2008.04.07 - 2010.08.13
40 BROADWAY LONDON ,
SW1H 0BT
MICHAEL RAPP (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1998.04.20
7 ENNISMORE GARDENS , LONDON
SW7 1NL
FARRELL BARRY SHER (resigned)
Director, COMPANY DIRECTOR, 1998.04.20 - 2003.03.26
50 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HG
AIDAN CHRISTOPHER SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.20 - 2008.03.31
50 WAVENDON AVENUE CHISWICK , LONDON
W4 4NS
PHILLIP SOBER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 1998.04.20
4 HORBURY MEWS , LONDON
W11 3NL
JAMES HARRY SUTCLIFFE (resigned)
Director, ACTUARY, 1998.04.20 - 1999.11.08
SANS SOUCI SOUTH VIEW ROAD , PINNER
HA5 3YD, MIDDLESEX

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Information about the Private Limited Company BULLFINCH COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data