Bullbridge Estate Developments Limited

Company Name	Bullbridge Estate Developments Limited
Directors	Charlotte Sanigar and Marcus Sanigar
Company Status	Active
Company Number	00723258
Category	Private Limited Company
Incorporation Date	7 May 1962(62 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Charlotte Sanigar
Nationality	British
Status	Current
Appointed	30 April 1992(30 years after company formation)
Appointment Duration	32 years
Role	Assistant Chef
Country of Residence	England
Correspondence Address	10 Bywater Road South Woodham Ferrers Chelmsford Essex CM3 7AJ

Director Name	Mrs Charlotte Sanigar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 1994(32 years, 2 months after company formation)
Appointment Duration	29 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	10 Bywater Road South Woodham Ferrers Chelmsford Essex CM3 7AJ

Director Name	Mr Marcus Sanigar
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(50 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bywater Road South Woodham Ferrers Chelmsford Essex CM3 7AJ

Director Name	Hon Robin Ernest Edwards
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(30 years after company formation)
Appointment Duration	22 years, 8 months (resigned 05 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Contact

Telephone	01277 354111
Telephone region	Brentwood

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Marcus Sanigar 50.00% Ordinary B
4.9k at £1	Marcus Sanigar 49.00% Ordinary A
98 at £1	Marcus Sanigar 0.98% Ordinary
1 at £1	Carol Edwards & Robin Edwards & Charlotte Sanigar 0.01% Ordinary
1 at £1	Mr Robin Ernest Edwards 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,056,862
Cash	£48,799
Current Liabilities	£36,288

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
27 June 2023	Confirmation statement made on 19 May 2023 with updates (5 pages)
11 October 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
1 July 2022	Confirmation statement made on 19 May 2022 with updates (5 pages)
29 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
21 May 2021	Confirmation statement made on 19 May 2021 with updates (5 pages)
23 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
29 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 June 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
24 July 2018	Confirmation statement made on 19 May 2018 with updates (5 pages)
11 July 2018	Notification of Charlotte Sanigar as a person with significant control on 1 September 2017 (2 pages)
11 July 2018	Cessation of Marcus Sanigar as a person with significant control on 1 September 2017 (1 page)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
19 July 2017	Notification of Marcus Sanigar as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Marcus Sanigar as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 (6 pages)
27 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 (6 pages)
6 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (6 pages)
6 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (6 pages)
15 June 2015	Termination of appointment of Robin Ernest Edwards as a director on 5 January 2015 (1 page)
15 June 2015	Termination of appointment of Robin Ernest Edwards as a director on 5 January 2015 (1 page)
15 June 2015	Termination of appointment of Robin Ernest Edwards as a director on 5 January 2015 (1 page)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 February 2015	Termination of appointment of Robin Ernest Edwards as a director on 5 January 2015 (1 page)
2 February 2015	Termination of appointment of Robin Ernest Edwards as a director on 5 January 2015 (1 page)
2 February 2015	Termination of appointment of Robin Ernest Edwards as a director on 5 January 2015 (1 page)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 (6 pages)
3 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
27 March 2013	Director's details changed for The Hon Robin Ernest Edwards on 15 May 2011 (2 pages)
27 March 2013	Director's details changed for The Hon Robin Ernest Edwards on 15 May 2011 (2 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Appointment of Marcus Sanigar as a director (2 pages)
3 September 2012	Appointment of Marcus Sanigar as a director (2 pages)
6 June 2012	Director's details changed for The Hon Robin Ernest Edwards on 15 May 2011 (2 pages)
6 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Director's details changed for The Hon Robin Ernest Edwards on 15 May 2011 (2 pages)
6 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
3 June 2012	Director's details changed for Mrs Charlotte Sanigar on 3 June 2012 (2 pages)
3 June 2012	Director's details changed for Mrs Charlotte Sanigar on 3 June 2012 (2 pages)
3 June 2012	Secretary's details changed for Charlotte Sanigar on 3 June 2012 (1 page)
3 June 2012	Director's details changed for Mrs Charlotte Sanigar on 3 June 2012 (2 pages)
3 June 2012	Secretary's details changed for Charlotte Sanigar on 3 June 2012 (1 page)
3 June 2012	Secretary's details changed for Charlotte Sanigar on 3 June 2012 (1 page)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011	Director's details changed for The Hon Robin Ernest Edwards on 1 June 2011 (2 pages)
12 October 2011	Director's details changed for The Hon Robin Ernest Edwards on 1 June 2011 (2 pages)
12 October 2011	Director's details changed for The Hon Robin Ernest Edwards on 1 June 2011 (2 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009	Return made up to 19/05/09; full list of members (6 pages)
8 June 2009	Return made up to 19/05/09; full list of members (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 July 2008	Return made up to 19/05/08; full list of members (7 pages)
23 July 2008	Return made up to 19/05/08; full list of members (7 pages)
20 August 2007	Return made up to 19/05/07; no change of members (7 pages)
20 August 2007	Return made up to 19/05/07; no change of members (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 July 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2005	Return made up to 19/05/05; full list of members (9 pages)
1 July 2005	Return made up to 19/05/05; full list of members (9 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Return made up to 19/05/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2004	Return made up to 19/05/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 June 2003	Return made up to 19/05/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2003	Return made up to 19/05/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 June 2001	Return made up to 19/05/01; full list of members (7 pages)
5 June 2001	Return made up to 19/05/01; full list of members (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 July 1999	Return made up to 19/05/99; full list of members (6 pages)
30 July 1999	Return made up to 19/05/99; full list of members (6 pages)
12 February 1999	Registered office changed on 12/02/99 from: taylor vinney and marlow 46-54 high street ingatestone essex CM4 9DW (1 page)
12 February 1999	Registered office changed on 12/02/99 from: taylor vinney and marlow 46-54 high street ingatestone essex CM4 9DW (1 page)
10 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 October 1998	Registered office changed on 15/10/98 from: peacocks magaretting ingatestone essex CM4 9HY (1 page)
15 October 1998	Registered office changed on 15/10/98 from: peacocks magaretting ingatestone essex CM4 9HY (1 page)
19 June 1998	Return made up to 19/05/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1998	Return made up to 19/05/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 May 1997	Return made up to 19/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 May 1997	Return made up to 19/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 May 1996	Return made up to 20/05/96; full list of members 363(287) ‐ Registered office changed on 29/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 1996	Return made up to 20/05/96; full list of members 363(287) ‐ Registered office changed on 29/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
23 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
11 May 1995	Return made up to 28/04/95; no change of members (6 pages)
11 May 1995	Return made up to 28/04/95; no change of members (6 pages)
7 August 1968	Company name changed\certificate issued on 07/08/68 (2 pages)
7 August 1968	Company name changed\certificate issued on 07/08/68 (2 pages)
27 May 1962	Incorporation (14 pages)
27 May 1962	Incorporation (14 pages)

Bullbridge Estate Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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