A & J Bull Limited

Company details

Type

Private Limited Company

Incorporated

1977-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 461 days

Confirmation statement

last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Swaratmika, Swaratmika · Secretary appointed 2025-05-06
• Thorn, Christopher Derrick · Director appointed 2020-02-01
• Knight, Joan · Secretary appointed 2003-07-31 resigned 2025-05-06
• Duval, Florent Thierry Antoine · Director appointed 2016-02-01 resigned 2021-10-31
• Chapron, Christophe Andre Bernard · Director appointed 2007-02-19 resigned 2016-02-29
• Gordon, Marek Robert · Director appointed 2003-05-31 resigned 2007-12-31
• Sexton, Ian Anthony · Director appointed 2001-10-01 resigned 2007-02-19
• Cooper, Elizabeth Jayne Clare · Secretary appointed 2001-10-01 resigned 2003-07-31
• Goodfellow, Ian Frederick · Director appointed 2001-10-01 resigned 2003-05-31
• Moxon, Terrence Frederick · Director resigned 2002-05-31
• Mills, Terrence George · Director resigned 2002-02-08
• Sherwin, David Andrew · Director resigned 2002-01-31
• Scarborough, Philip John · Director resigned 2002-01-29
• Cartwright, Keith Charles · Director resigned 2002-01-09
• Mills, Stephen Terence · Director resigned 2002-01-08
• Lewis, Jack Malcolm · Secretary resigned 2001-11-01
• Johnson, Eric James · Director appointed 1995-11-15 resigned 1997-06-27
• Penfold, Timothy James · Director resigned 1997-06-27
• Volpi, John Patrick · Director appointed 1995-08-16 resigned 1995-11-15
• Foreman, Michael Kenneth · Director resigned 1995-08-16

People with significant control (2)

• Suez Recycling And Recovery Holdings Uk Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Shukco 340 Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1996-12-19 · satisfied 2021-11-08
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank LTD
  Created 1979-05-25 · satisfied 1997-07-03
  Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.

Recent filings (15)

• 2026-02-04 Dormant accounts (paper) AA Accounts
• 2025-10-01 Dormant accounts (paper) AA Accounts
• 2025-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-15 Appointment of secretary AP03 Officers
• 2025-05-15 Termination secretary company with name termination date TM02 Officers
• 2024-10-08 Dormant accounts (paper) AA Accounts
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Dormant accounts (paper) AA Accounts
• 2023-09-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-29 Dormant accounts (paper) AA Accounts
• 2022-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-08 Mortgage satisfy charge full MR04 Mortgage
• 2021-11-03 Termination director company with name termination date TM01 Officers
• 2021-10-07 Dormant accounts (paper) AA Accounts
• 2021-09-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.