Bullish Investments Limited
- Active
- Incorporated on 24 Apr 2006
Reg Address: C/O KEELINGSBroad House, 1 The Broadway, Old Hatfield AL9 5BG, England
Previous Names:
Rollglow Limited - 19 Jun 2006
Rollglow Limited - 24 Apr 2006
Company Classifications:
70229 - Management consultancy activities other than financial management
- Summary The company with name "Bullish Investments Limited" is a ltd and located in C/O KEELINGSBroad House, 1 The Broadway, Old Hatfield AL9 5BG. Bullish Investments Limited is currently in active status and it was incorporated on 24 Apr 2006 (18 years 1 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bullish Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alpa Anup Shah | Director | 27 Mar 2012 | British | Active |
| 2 | Pratibha Makwana | Secretary | 28 Apr 2006 | British | Active |
| 3 | Alastair Hugh Mcclean | Director | 28 Apr 2006 | British | Resigned 18 Feb 2010 |
| 4 | Anup Manilal Shah | Director | 28 Apr 2006 | British | Resigned 27 Mar 2012 |
| 5 | Robert Edward Rolland Bond | Director | 28 Apr 2006 | British | Resigned 5 Dec 2008 |
| 6 | Mark Henry Machray | Director | 28 Apr 2006 | British | Resigned 5 Dec 2008 |
| 7 | Pratibha Makwana | Director | 28 Apr 2006 | British | Resigned 27 Mar 2012 |
| 8 | Howard Thomas | Nominee Secretary | 24 Apr 2006 | - | Resigned 28 Apr 2006 |
| 9 | William Andrew Joseph Tester | Nominee Director | 24 Apr 2006 | British | Resigned 28 Apr 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Anup Manilal Shah Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 4 Apr 2017 | British | Active |
| 2 | Mrs Alpa Anup Shah Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bullish Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 2 May 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 30 Apr 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 21 Apr 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 13 Jan 2023 | Download PDF 7 Pages |
| 5 | Confirmation Statement - No Updates | 21 Apr 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 10 Sep 2020 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 23 Apr 2020 | Download PDF 3 Pages |
| 8 | Accounts - Unaudited Abridged | 24 Oct 2019 | Download PDF 9 Pages |
| 9 | Confirmation Statement - No Updates | 24 Apr 2019 | Download PDF 3 Pages |
| 10 | Accounts - Unaudited Abridged | 19 Dec 2018 | Download PDF 9 Pages |
| 11 | Confirmation Statement - No Updates | 23 Apr 2018 | Download PDF 3 Pages |
| 12 | Accounts - Unaudited Abridged | 7 Dec 2017 | Download PDF 9 Pages |
| 13 | Confirmation Statement - Updates | 25 Apr 2017 | Download PDF 7 Pages |
| 14 | Accounts - Total Exemption Small | 31 Jan 2017 | Download PDF 7 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2016 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 13 Jan 2016 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Small | 22 Dec 2015 | Download PDF 7 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2015 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 1 May 2015 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 27 Jan 2015 | Download PDF 8 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2014 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 23 Jan 2014 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2013 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 30 Jan 2013 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2012 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 23 May 2012 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name | 23 May 2012 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 19 Apr 2012 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Small | 25 Jan 2012 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2011 | Download PDF 3 Pages |
| 31 | Accounts - Total Exemption Small | 27 Jan 2011 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2010 | Download PDF 4 Pages |
| 33 | Officers - Termination Director Company With Name | 23 Feb 2010 | Download PDF 1 Pages |
| 34 | Accounts - Total Exemption Small | 28 Jan 2010 | Download PDF 5 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 23 Dec 2009 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 22 Dec 2009 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 22 Dec 2009 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 22 Dec 2009 | Download PDF 2 Pages |
| 39 | Officers - Change Person Secretary Company With Change Date | 22 Dec 2009 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 19 May 2009 | Download PDF 5 Pages |
| 41 | Accounts - Total Exemption Small | 17 Feb 2009 | Download PDF 5 Pages |
| 42 | Officers - Legacy | 15 Dec 2008 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 15 Dec 2008 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 28 May 2008 | Download PDF 5 Pages |
| 45 | Officers - Legacy | 27 May 2008 | Download PDF 1 Pages |
| 46 | Accounts - Total Exemption Small | 19 Feb 2008 | Download PDF 6 Pages |
| 47 | Annual Return - Legacy | 24 May 2007 | Download PDF 4 Pages |
| 48 | Officers - Legacy | 24 May 2007 | Download PDF 1 Pages |
| 49 | Change Of Name - Certificate Company | 19 Jun 2006 | Download PDF 2 Pages |
| 50 | Capital - Legacy | 1 Jun 2006 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 11 May 2006 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 11 May 2006 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 11 May 2006 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 56 | Address - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 11 May 2006 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 11 May 2006 | Download PDF 2 Pages |
| 59 | Incorporation - Company | 24 Apr 2006 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.