Bullman Holdings Limited

Active02924744 Private limited company
Incorporated
3 May 1994 (32 years)
Industry
Dormant Company (99999)
Owned by
Anthony Bullman
Accounts type
Total exemption full
Address
The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY

Filing status

Accounts due
30 September 2027
Last accounts
28 February 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born February 1969 (57)
Corporate Director · Appointed 17 December 2007
Compsec Marine Limited
Corporate Secretary · Appointed 3 May 1994
Officer history (6 former)
1 May 2025
Resigned Vallance-Owen, Colin David as Director
1 May 2025
Appointed Czarnowski, Victoria Emily as Director
11 May 2017
Resigned Bullman, Charles Edgar as Director
11 May 2017
Appointed Vallance-Owen, Colin David as Director
10 August 2016
Resigned Bullman, William Henry as Director
10 September 2012
Appointed Bullman, William Henry as Director
17 December 2007
Resigned Bullman, Anthony William as Director
17 December 2007
Appointed Compdir Marine Limited as Corporate Director
3 May 1994
Appointed Compsec Marine Limited as Corporate Secretary
3 May 1994
Appointed Forbes Secretaries Limited as Corporate Nominee Secretary
3 May 1994
Resigned Forbes Secretaries Limited as Corporate Nominee Secretary
3 May 1994
Appointed Forbes Nominees Limited as Corporate Nominee Director
3 May 1994
Resigned Forbes Nominees Limited as Corporate Nominee Director
3 May 1994
Appointed Bullman, Anthony William as Director
3 May 1994
Appointed Bullman, Charles Edgar as Director

Ownership 1 active

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

Anthony Bullman
Individual · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1963 (63)

Holdings 2

Companies where Bullman Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 May 2017
Ceased William Henry Bullman — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£9,231
Employees
1

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2024 2025 2026 (£1,538,483) (£1,539,359) (£1,540,405) (£1,542,398) (£1,543,756) (£1,544,792)
Balance sheet detail
2026202520242023202220212020
Cash£9,231£1,232£2,037£760£1,805£818
Creditors (< 1 year)£1,554,023£1,544,988£1,544,435£1,541,915£1,541,165£1,541,164£1,539,301
Net Current Assets(£1,544,792)(£1,543,756)(£1,542,398)(£1,540,405)(£1,539,359)(£1,538,483)
Shareholder Funds(£1,544,792)(£1,543,756)(£1,542,398)(£1,540,405)(£1,539,359)(£1,538,483)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates30 June 2026
15 May 2026Appointment of a director
1 May 2026Current accounting period shortened
28 April 2026Total exemption full accounts28 February 2026
16 January 2026Termination of appointment of a director
Show all recent filings

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