Introduction
Watch Company
B
BULLITT INVESTMENTS LIMITED
BULLITT INVESTMENTS LIMITED is an dissolved company incorporated on 15 November 2018 with the registered office located in Bromsgrove. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BULLITT INVESTMENTS LIMITED was registered 7 years ago.(SIC: 82990)
Status
dissolved
Active since 7 years ago
Company No
11679316
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 20 September 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 December 2023 (2 years ago)
Next Due
Due by N/A
Previous Company Names
BULLITT INVESTMENT LIMITED
From: 15 November 2018To: 16 January 2020
Address
Meridian House Saxon Business Park Stoke Prior Bromsgrove, B60 4AD,
Previous Addresses
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 15 November 2018To: 3 January 2023
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TOWNSEND, Keith Nicholas
ActiveKidderminster Road, DroitwichWR9 9AY
Born February 1968
Director
Appointed 15 Nov 2018
TOWNSEND, Keith Nicholas
Kidderminster Road, DroitwichWR9 9AY
Born February 1968
Director
15 Nov 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Keith Nicholas Townsend
ActiveSaxon Business Park, BromsgroveB60 4AD
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Oct 2023
Mr Keith Nicholas Townsend
Saxon Business Park, BromsgroveB60 4AD
Born February 1968
Ownership of shares 75 to 100 percent
18 Oct 2023
Active
Saxon Business Park, BromsgroveB60 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2021
Ceased 18 Oct 2023
Agility Risk & Compliance Holdings Limited
Saxon Business Park, BromsgroveB60 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2021
Ceased 18 Oct 2023
Ceased
Mr Keith Nicholas Townsend
CeasedKidderminster Road, DroitwichWR9 9AY
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2018
Ceased 16 Mar 2021
Mr Keith Nicholas Townsend
Kidderminster Road, DroitwichWR9 9AY
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2018
Ceased 16 Mar 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2024
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
11 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2022
11 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2022
26 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2021