Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Bullerwell & Co Limited
- Incorporated
- 18 March 2002 (24 years)
- Industry
- Non-life insurance (65120)
- Directors
- Stephen Michael HartshorneAtaraxia 11 Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 13 Goldington RoadBedfordBedfordshireMK40 3JY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Hartshorne, Stephen Michael
Director · Appointed 1 April 2026
British
Born February 1993 (33)
Director · Appointed 10 February 2025
British
Born April 1981 (45)
Ataraxia 11 Limited
Corporate Director · Appointed 15 November 2024
Director · Appointed 29 March 2017
British
Born June 1974 (52)
Officer history (13 former)
1 July 2026
1 April 2026
Appointed Hartshorne, Stephen Michael as Director
29 January 2026
Resigned Oldham, Dean Roger as Director
27 August 2025
10 February 2025
29 November 2024
Resigned Keates, Heidi Jane as Director
15 November 2024
Appointed Ataraxia 11 Limited as Corporate Director
31 July 2018
29 March 2017
1 February 2017
Resigned Blakey, Damon John as Director
1 February 2017
Appointed Blakey, Damon John as Director
29 January 2016
Appointed Keates, Heidi Jane as Director
29 January 2016
Appointed Oldham, Dean Roger as Director
4 October 2009
4 October 2009
31 December 2008
31 December 2008
31 December 2008
Resigned Brelind Limited as Corporate Secretary
31 December 2008
Resigned Brelind Limited as Corporate Director
17 January 2007
Appointed Brelind Limited as Corporate Director
17 January 2007
Resigned Smith, Paul Geoffrey Lewis as Director
17 January 2007
Resigned Smith, Paul Geoffrey Lewis as Secretary
17 January 2007
Appointed Brelind Limited as Corporate Secretary
1 December 2002
1 December 2002
Resigned Smith, Susan Jane as Secretary
1 December 2002
Appointed Smith, Paul Geoffrey Lewis as Secretary
18 March 2002
18 March 2002
18 March 2002
Appointed Smith, Susan Jane as Secretary
18 March 2002
Appointed Smith, Paul Geoffrey Lewis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 14080388
Corporate entity · Notified 7 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 09962183
Former controllers (1)
7 June 2017
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Ataraxia Broking Ltd Owns 50–75% of shares
Ataraxia Dixons Ltd Owns 75–100% of shares
Dcib Limited Owns 25–50% of shares
Tbig Mga Limited Owns 75–100% of shares
Minority Venture Partners 12 Limited Owns 75–100% of shares
Pumawell Limited Owns 75–100% of shares
Minority Venture Partners 13 Limited Owns 75–100% of shares
Hillrest Property Limited Owns 25–50% of shares
Minority Venture Partners 16 Limited Owns 75–100% of shares
P J Insurance Services Limited Owns 75–100% of shares
Minority Venture Partners 9 Limited Owns 75–100% of shares
Insurety Ltd Owns 50–75% of shares
Strettons Protect Limited Owns 75–100% of shares
Tbig Property Limited Owns 75–100% of shares
Tbig Residential Limited Owns 75–100% of shares
Tbig Retail 2 Limited Owns 75–100% of shares
Ataraxia 10 Limited Owns 75–100% of shares
Birkdale Broking Group Limited Owns 50–75% of shares
Ataraxia 6 Ltd Owns 75–100% of shares
Noyce Holdings Limited Owns 25–50% of shares
Minority Venture Partners 14 Limited Owns 75–100% of shares
Connect Risk Solutions Limited Owns 75–100% of shares
Minority Venture Partners 6 Limited Owns 75–100% of shares
Minority Venture Partners 8 Limited Owns 75–100% of shares
Jenkinson & Co Limited Owns 25–50% of shares
Penk Insurance Services Limited Owns 25–50% of shares
Tbig Retail Limited Owns 75–100% of shares
Ataraxia 11 Limited Owns 75–100% of shares
Bullerwell Holdings Ltd Owns 75–100% of shares
Ataraxia 12 Limited Owns 75–100% of shares
JPM (Acquisitions) Limited Owns 75–100% of shares
JPM Group Limited Owns 75–100% of shares
Ataraxia 13 Limited Owns 75–100% of shares
Mayfair Insurance and Mortgage Consultants Limited Owns 75–100% of shares
Ataraxia 14 Limited Owns 75–100% of shares
Insurance Connections (Brokers) UK Ltd Owns 50–75% of shares
Ataraxia 15 Limited Owns 75–100% of shares
Bullerwell & Co Limited This company Owns 25–50% of shares
Hallsdale Insurance Brokers Limited Owns 75–100% of shares
Ataraxia 16 Limited Owns 75–100% of shares
Sale Insurance Services Ltd Owns 75–100% of shares
Ataraxia 17 Limited Owns 75–100% of shares
PHP North West Limited Owns 75–100% of shares
Ataraxia 4 Ltd Owns 75–100% of shares
Stevenson Seacombe Partnership Ltd Owns 75–100% of shares
Whitefield Holdings Limited Owns 25–50% of shares
Ataraxia 5 Limited Owns 75–100% of shares
Jimpa Limited Owns 75–100% of shares
K.S.L. Thomas & Co. Limited Owns 75–100% of shares
Ataraxia 7 Limited Owns 75–100% of shares
Alderwood Holdings Limited Owns 75–100% of shares
Ataraxia 8 Limited Owns 75–100% of shares
Mark Richard (Brokers) Limited Owns 75–100% of shares
Ataraxia 9 Limited Owns 75–100% of shares
Needham Commercial Insurance Services Limited Owns 75–100% of shares
Minority Venture Partners 11 Limited Owns 75–100% of shares
Deva Risk Group Ltd Owns 75–100% of shares
Minority Venture Partners 18 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £550,943
- Cash
- £247,553
- Profit
- £519,497
- Employees
- 16
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
- Return on Equity
- 94%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,516 | £14,929 | £15,742 | £10,072 | |
| Current Assets | £1,026,089 | £2,115,439 | £1,913,856 | £1,653,788 | |
| Debtors | £778,536 | £1,348,088 | £934,418 | £976,005 | |
| Cash | £247,553 | £767,351 | £979,438 | £677,783 | |
| Creditors (< 1 year) | £488,283 | £2,196,080 | £1,870,171 | £1,631,796 | £1,397,044 |
| Creditors (> 1 year) | £0 | £20,752 | £30,746 | £40,493 | £50,000 |
| Net Current Assets | £537,806 | £245,268 | £282,060 | £256,744 | |
| Net Assets | £550,943 | £226,460 | £254,318 | £214,902 | |
| Shareholder Funds | £550,943 | £226,460 | £254,318 | £214,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 7 April 2026 | Appointment of a director | |||
| 16 February 2026 | Replacement filing for the appointment of a director | |||
| 3 February 2026 | Termination of appointment of a director |
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