Bullitt Bidco Limited. Head office in Reading. Check Director.

Bullitt Bidco Limited, Reading

Bullitt Bidco Limited is a private limited company. Formerly, it was called Mustang Bidco Limited (it was changed on 2017-09-20). Located at One Valpy, Valpy Street, Reading RG1 1AR, the aforementioned 6 years old business was incorporated on 2017-08-14 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this enterprise: Colin B. (appointed on 05 March 2019), Richard W. (appointed on 05 March 2019), David F. (appointed on 05 March 2019).

About
Name: Bullitt Bidco Limited
Number: 10914890
Incorporation date: 2017-08-14
End of financial year: 30 June


Address:	One Valpy Valpy Street Reading RG1 1AR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Reiver Limited

5 March 2019

Address	6 New Street Square, 12th Floor, London, EC4A 3BF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11840386
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mustang Debtco Limited

14 August 2017 - 5 March 2019

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10914634
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bullitt Bidco Limited confirmation statement filing is 2024-08-27. The previous one was sent on 2023-08-13. The date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Reiver Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Street Square, 12Th Floor, EC4A 3BF London. Mustang Debtco Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting reference date changed from 31st December 2022 to 30th June 2023 filed on: 26th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from 31st December 2022 to 30th June 2023 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 13th August 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	10th July 2023 - the day director's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, June 2023 \| accounts	Free Download (34 pages)
AP01	New director was appointed on 24th March 2023 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
TM01	24th March 2023 - the day director's appointment was terminated filed on: 8th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 13th August 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 13th August 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 13th August 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109148900004, created on 4th October 2019 filed on: 4th, October 2019 \| mortgage	Free Download (25 pages)
CS01	Confirmation statement with updates 13th August 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 19th, August 2019 \| accounts	Free Download (51 pages)
PSC05	Change to a person with significant control 5th March 2019 filed on: 14th, March 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 109148900003, created on 5th March 2019 filed on: 13th, March 2019 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 109148900002, created on 5th March 2019 filed on: 7th, March 2019 \| mortgage	Free Download (28 pages)
TM02	5th March 2019 - the day secretary's appointment was terminated filed on: 6th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th March 2019 filed on: 6th, March 2019 \| officers	Free Download (2 pages)
TM01	5th March 2019 - the day director's appointment was terminated filed on: 6th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th March 2019 filed on: 6th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th March 2019 filed on: 6th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th March 2019 filed on: 6th, March 2019 \| officers	Free Download (2 pages)
TM01	5th March 2019 - the day director's appointment was terminated filed on: 6th, March 2019 \| officers	Free Download (1 page)
TM01	5th March 2019 - the day director's appointment was terminated filed on: 6th, March 2019 \| officers	Free Download (1 page)
TM01	5th March 2019 - the day director's appointment was terminated filed on: 6th, March 2019 \| officers	Free Download (1 page)
TM01	5th March 2019 - the day director's appointment was terminated filed on: 6th, March 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 5th March 2019 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 5th March 2019 filed on: 6th, March 2019 \| persons with significant control	Free Download (1 page)
TM01	22nd October 2018 - the day director's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 13th August 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 109148900001, created on 4th June 2018 filed on: 14th, June 2018 \| mortgage	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 29th January 2018 filed on: 14th, March 2018 \| officers	Free Download (3 pages)
TM01	29th January 2018 - the day director's appointment was terminated filed on: 27th, February 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2018 \| resolution	Free Download (1 page)
AP03	New secretary appointment on 5th October 2017 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 14th September 2017: 464906370.01 GBP filed on: 27th, September 2017 \| capital	Free Download (4 pages)
AP01	New director was appointed on 14th September 2017 filed on: 21st, September 2017 \| officers	Free Download (2 pages)
CERTNM	Company name changed mustang bidco LIMITEDcertificate issued on 20/09/17 filed on: 20th, September 2017 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
AP01	New director was appointed on 14th September 2017 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 20th September 2017. New Address: One Valpy Valpy Street Reading RG1 1AR. Previous address: 10 Norwich Street London EC4A 1BD United Kingdom filed on: 20th, September 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 20th September 2017 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th September 2017 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, August 2017 \| incorporation	Free Download (22 pages)
SH01	Statement of Capital on 14th August 2017: 0.01 GBP capital
AA01	Current accounting period extended from 31st August 2018 to 31st December 2018 filed on: 14th, August 2017 \| accounts	Free Download (1 page)

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