Introduction
Watch Company
B
BULLFINCH HOLDINGS LTD
BULLFINCH HOLDINGS LTD is an active company incorporated on 18 February 2021 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BULLFINCH HOLDINGS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13211546
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
29 Lewisher Road Leicester, LE4 9LR,
Previous Addresses
What a Goal Unit 1 29 Lewisher Road Leicester Leicestershire LE4 9LR England
From: 6 March 2025To: 14 May 2025
What a Goal Unit 1 29 Lewisher Road Leicester Leicestershire LE4 9LR England
From: 6 March 2025To: 6 March 2025
21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ United Kingdom
From: 18 February 2021To: 6 March 2025
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Jaysukh Bharat
ActiveLeicesterLE4 9LR
Born November 1982
Director
Appointed 18 Feb 2021
PATEL, Jaysukh Bharat
LeicesterLE4 9LR
Born November 1982
Director
18 Feb 2021
Active
PATEL, Kavita
ActiveLeicesterLE4 9LR
Born November 1987
Director
Appointed 18 Feb 2021
PATEL, Kavita
LeicesterLE4 9LR
Born November 1987
Director
18 Feb 2021
Active
PATEL, Sangita
ActiveLeicesterLE4 9LR
Born September 1964
Director
Appointed 18 Feb 2021
PATEL, Sangita
LeicesterLE4 9LR
Born September 1964
Director
18 Feb 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jaysukh Bharat Patel
ActiveLeicesterLE4 9LR
Born November 1982
Nature of Control
Significant influence or control
Notified 10 Oct 2023
Mr Jaysukh Bharat Patel
LeicesterLE4 9LR
Born November 1982
Significant influence or control
10 Oct 2023
Active
Mrs Kavita Patel
ActiveLeicesterLE4 9LR
Born November 1987
Nature of Control
Significant influence or control
Notified 10 Oct 2023
Mrs Kavita Patel
LeicesterLE4 9LR
Born November 1987
Significant influence or control
10 Oct 2023
Active
Mrs Sangita Patel
ActiveLeicesterLE4 9LR
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2021
Mrs Sangita Patel
LeicesterLE4 9LR
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2021
Active
Filing History
26
Description
Type
Date Filed
Document
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2023
27 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2022
27 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2022