Bulten Limited

ActiveSC085664 Private limited company
Incorporated
25 November 1983 (42 years)
Previously known as
Finnveden Bulten Limited (until 19 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Anna Maria Aakerblad
Peter North
Accounts type
Full
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Aakerblad, Anna Maria
Director · Appointed 12 March 2024
Swedish
Born October 1975 (51)
North, Peter
Director · Appointed 16 March 2021
British
Born July 1978 (48)
Director · Appointed 1 January 2015
British
Born November 1969
Director · Appointed 1 April 2012
British
Born April 1978 (48)
Officer history (21 former)
12 March 2024
Resigned Nystrom, Anders Mikael as Director
12 March 2024
Appointed Aakerblad, Anna Maria as Director
31 January 2023
Appointed Nystrom, Anders Mikael as Director
31 January 2023
Resigned Baum, Markus as Director
16 March 2021
Resigned Thomas, Neal Robert as Director
16 March 2021
Appointed North, Peter as Director
16 March 2021
Appointed Baum, Markus as Director
1 January 2015
Appointed Brown, Lianne Clare as Director
1 April 2012
Appointed Lee, Simon as Director
31 March 2012
Resigned Dixon, Richard James as Director
31 March 2012
Resigned Dixon, Richard James as Secretary
1 January 2005
Appointed Dixon, Richard James as Director
31 December 2004
Resigned Mcshane, Peter as Director
1 April 2001
Appointed Thomas, Neal Robert as Director
31 March 2001
Resigned Nordin, Ake as Director
31 March 2001
Resigned Karlsson, Sven Anders as Director
1 March 2000
Appointed Dixon, Richard James as Secretary
1 March 2000
Resigned Maxwell, James as Director
1 March 2000
Resigned Robb, John Wishart as Secretary
1 March 2000
Resigned Robb, John Wishart as Director
1 June 1998
Resigned Nordin, Ake as Director
1 June 1998
Appointed Nordin, Ake as Director
23 May 1998
Resigned Eriksson, Stefan Holger as Director
31 July 1997
Resigned Nyren, Lars Anders as Director
3 July 1997
Appointed Karlsson, Sven Anders as Director
3 July 1997
Appointed Eriksson, Stefan Holger as Director
24 May 1996
Appointed Maxwell, James as Director
9 February 1996
17 January 1996
Resigned Newall, Stephen Park as Director
17 January 1996
Appointed Nordin, Ake as Director
17 January 1996
Resigned Karlsson, Sven Anders as Director
11 October 1994
Resigned Miver, Hans as Director
1 September 1994
Appointed Nyren, Lars Anders as Director
1 September 1994
Appointed Karlsson, Sven Anders as Director
8 August 1994
Resigned Mollerstrom, Torleif as Director
1 October 1991
Appointed Mollerstrom, Torleif as Director
1 October 1991
Appointed Miver, Hans as Director
28 August 1991
Resigned Folke, Ostlund Bror as Director
6 February 1991
Resigned Tyden, Per as Director
4 June 1990
Appointed Folke, Ostlund Bror as Director
10 April 1990
Appointed Robb, John Wishart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates19 April 2026
12 September 2025Full accounts31 December 2024
10 June 2025Confirmation statement with no updates19 April 2025
11 June 2024Full accounts31 December 2023
22 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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