Bullocks 3 Limited

ActiveAccounts overdue 05643246 Private limited company
Incorporated
2 December 2005 (20 years)
Previously known as
41GP Rights Limited (until 28 January 2015)
Bullocks Technology Limited (until 1 October 2009)
Trigger Fish Limited (until 11 February 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Francis Damian Walshe
Owned by
Jake Kellie Beaumont-Nesbitt
Accounts type
Total exemption full
Region
Greater London
Address
1 Berry Street
London
EC1V 0AA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Late accounts bring an automatic penalty and can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Walshe, Francis Damian
Director · Appointed 1 April 2015
Irish
Born February 1974 (52)
Officer history (9 former)
1 April 2015
Appointed Walshe, Francis Damian as Director
1 April 2015
Resigned Bullock, Adrian James as Director
28 September 2009
Resigned Hardwick, Stephanie Jane as Director
28 September 2009
Resigned Chappell, Nigel as Director
28 September 2009
Resigned Loadsman, Lisa Naomi as Director
28 September 2009
Resigned Hilton, Thomas Abeckett as Director
28 September 2009
Resigned Loadsman, Lisa Naomi as Secretary
28 September 2009
Resigned Dean, Charles as Director
2 December 2005
Appointed Hardwick, Stephanie Jane as Director
2 December 2005
Appointed Dean, Charles as Director
2 December 2005
Appointed Chappell, Nigel as Director
2 December 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
2 December 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
2 December 2005
Appointed Hilton, Thomas Abeckett as Director
2 December 2005
Appointed Loadsman, Lisa Naomi as Secretary
2 December 2005
Appointed Loadsman, Lisa Naomi as Director
2 December 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
2 December 2005
Appointed Bullock, Adrian James as Director
2 December 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jake Kellie Beaumont-Nesbitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£17,948
Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £6,804 £12,087 £11,142 £12,389 £5,170 (£1,419)
Balance sheet detail
202420232022202120202019
Current Assets£20,187£54,156£47,655£71,916£96,636£119,517
Debtors£2,239£4,558£5,660£8,081£9,233£11,680
Cash£17,948£49,598£41,995£63,835£87,403£107,837
Creditors (< 1 year)£21,606£48,986£35,266£60,774£84,549£112,713
Net Current Assets(£1,419)£5,170£12,389£11,142£12,087£6,804
Shareholder Funds(£1,419)£5,170£12,389£11,142£12,087£6,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
17 June 2026Change of details for a person with significant control
17 June 2026Registered office address changed
10 November 2025Confirmation statement with no updates10 November 2025
15 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?