Bulb Limited

Active02840362 Private limited company
Incorporated
28 July 1993 (33 years)
Industry
Advertising agencies (73110)
Accounts type
Unaudited abridged
Region
Greater London
Address
Summit House
12
12 Red Lion Square
London
WC1R 4HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born October 1977 (49)
Director · Appointed 1 January 2024
British
Born March 1970 (56)
Director · Appointed 1 August 2018
British
Born March 1980 (46)
Director · Appointed 1 July 2018
British
Born August 1975 (51)
Director · Appointed 28 July 1993
British
Born June 1967 (59)
Secretary · Appointed 28 July 1993
British
Officer history (7 former)
16 October 2025
Resigned Bateman, Linda Irene as Director
1 October 2025
Appointed Stroud, Paul as Director
31 March 2025
Resigned Madle, Shaun as Director
1 January 2024
Appointed Rowlatt, Rosalind as Director
20 April 2022
Resigned Bateman, Bernard Arthur as Director
20 April 2022
Appointed Bateman, Linda Irene as Director
1 August 2018
Appointed Knezevic, Dragica as Director
1 July 2018
Appointed Wilmot, Joanna as Director
9 January 2015
Resigned Dawe, Samantha as Director
3 December 2003
Appointed Dawe, Samantha as Director
18 October 2002
Resigned Mason, Martin Andrew as Director
17 April 2002
Appointed Mason, Martin Andrew as Director
30 September 1999
Resigned Smith, Stephen Richard Marshall as Director
28 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 1993
Appointed Smith, Stephen Richard Marshall as Director
28 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 1993
Appointed Bateman, Bernard Arthur as Director
28 July 1993
Appointed Bateman, Liam Bernard David as Secretary
28 July 1993
Appointed Madle, Shaun as Director
28 July 1993
Appointed Bateman, Liam Bernard David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 13984197
Former controllers (3)
31 March 2022
Ceased Liam Bateman — Holds 50–75% of voting rights
31 March 2022
Ceased Shaun Madle — Owns 25–50% of shares
31 March 2022
Ceased Oakmoor Investments Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£505,739
Cash
£564,497
Employees
44
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £392,588 £385,990 £529,270 £530,026 £483,884 £629,282 £505,739
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,444£35,519£31,307£33,039£30,049£23,431£44,841
Current Assets£1,341,196£1,308,201£1,127,105£1,092,918£1,129,499£761,997£858,749
Debtors£776,699£948,407£730,902£577,643£736,763£299,814£535,687
Cash£564,497£359,794£396,203£515,275£392,736£462,183£323,062
Creditors (< 1 year)£856,040£705,558£667,694£589,654£624,569£394,986£502,482
Net Current Assets£485,156£602,643£459,411£503,264£504,930£367,011£356,267
Net Assets£505,739£629,282£483,884£530,026£529,270£385,990£392,588
Shareholder Funds£505,739£629,282£483,884£530,026£529,270£385,990£392,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with updates28 July 2026
7 August 2026Director's details changed
30 July 2026Director's details changed
23 June 2026Unaudited abridged accounts30 September 2025
19 October 2025Appointment of a director
Show all recent filings

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