| Company Name | Baxgul Limited |
|---|---|
| Directors | Amanda Jane Bulgin and Richard Arthur Ronald Bulgin |
| Company Status | Active |
| Company Number | 08687751 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mrs Amanda Jane Bulgin |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Piccotts Farm Piccotts Lane Great Sailing Braintree Essex CM7 5DW |
| Director Name | Mr Richard Arthur Ronald Bulgin |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Piccotts Farm Piccotts Lane Great Sailing Braintree Essex CM7 5DW |
Location
| Registered Address | Sunnydene Braintree Road Dunmow Essex CM6 1HT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
Shareholders
| 50 at £1 | Amanda Jane Bulgin 50.00% Ordinary B |
|---|---|
| 50 at £1 | Richard Arthur Ronald Bulgin 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,198 |
| Cash | £206 |
| Current Liabilities | £136,914 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Charges
| 30 December 2019 | Delivered on: 16 January 2020 Persons entitled: Alisbon Hepburn Classification: A registered charge Particulars: 11 brids close ickleton saffron walden. Outstanding |
|---|---|
| 18 April 2019 | Delivered on: 23 April 2019 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: 11 birds close, ickleton, saffron walden, essex, CB10 1SU. Outstanding |
Filing History
| 2 October 2023 | Director's details changed for Mr Richard Arthur Ronald Bulgin on 29 September 2023 (2 pages) |
|---|---|
| 2 October 2023 | Director's details changed for Mrs Amanda Jane Bulgin on 29 September 2023 (2 pages) |
| 2 October 2023 | Change of details for Mr Richard Arthur Ronald Bulgin as a person with significant control on 29 September 2023 (2 pages) |
| 2 October 2023 | Change of details for Mrs Amanda Jane Bulgin as a person with significant control on 29 September 2023 (2 pages) |
| 29 September 2023 | Director's details changed for Mr Richard Arthur Ronald Bulgin on 25 September 2023 (2 pages) |
| 29 September 2023 | Confirmation statement made on 12 September 2023 with updates (5 pages) |
| 29 September 2023 | Registered office address changed from Piccotts Farm Piccotts Lane Great Sailing Braintree Essex CM7 5DW to Sunnydene Braintree Road Dunmow Essex CM6 1HT on 29 September 2023 (1 page) |
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (7 pages) |
| 30 September 2022 | Micro company accounts made up to 30 September 2021 (7 pages) |
| 20 September 2022 | Confirmation statement made on 12 September 2022 with updates (5 pages) |
| 14 October 2021 | Confirmation statement made on 12 September 2021 with updates (5 pages) |
| 14 September 2021 | Micro company accounts made up to 30 September 2020 (7 pages) |
| 8 October 2020 | Confirmation statement made on 12 September 2020 with updates (5 pages) |
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 16 January 2020 | Registration of charge 086877510002, created on 30 December 2019 (23 pages) |
| 18 September 2019 | Confirmation statement made on 12 September 2019 with updates (5 pages) |
| 23 April 2019 | Registration of charge 086877510001, created on 18 April 2019 (4 pages) |
| 23 April 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 14 September 2018 | Confirmation statement made on 12 September 2018 with updates (5 pages) |
| 4 May 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
| 22 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 20 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
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| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
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| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
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