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Bull Electric Limited

01315294

active
ltd
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Schneider Electric, Stafford Park 5, Telford, TF3 3BL
Incorporated 27/05/1977

Previously known as

Bull Motors Limited · until 23/04/1986
Bull Electric Limited · until 23/04/1986
Bull Motors (Ipswich) Limited · until 31/12/1978

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

74990
Non-trading company

Officers

Invensys Secretaries Limited

secretary · Since 03/09/1993

BRITISH

Also on 244 other boards

Invensys Secretaries Limited

corporate secretary · Since 03/09/1993

Reg: 01070856

Also on 244 other boards

Jacqueline Yvette Whitaker

director · Since 01/04/2025

British,Australian · United Kingdom

Jacqueline Yvette Whitaker

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER UK&I

BRITISH,AUSTRALIAN · UNITED KINGDOM

Also on 52 other boards

Mr David Anthony Hall

director · Since 02/02/2026

BRITISH · ENGLAND

Also on 40 other boards

David Anthony Hall

director · Since 02/02/2026

British · England

Former

Frederick Marley

director · Resigned 30/04/1992

Philip Howard

director · Resigned 28/02/1993

Wallace Arthur Kaye

secretary · Resigned 30/04/1993

Robert Forster

secretary · Resigned 03/09/1993

Robert Casson Brown

director · Resigned 31/12/1997

Paul Henri Maria Buysse

director · Resigned 05/01/1998

Gordon Oldroyd

director · Resigned 28/08/1998

Kathleen Anne O'Donovan

director · Resigned 31/12/1998

John Robert Coldwell

director · Resigned 23/01/1999

David John Stevens

director · Resigned 14/05/1999

James Demmink Thom

director · Resigned 09/02/2001

James Claude Bays

director · Resigned 30/03/2001

John Anthony Winston Huggins

director · Resigned 05/09/2001

Adam Craven Cochrane

director · Resigned 31/01/2003

David Jeremy Thomas

director · Resigned 15/06/2004

John Reginald William Clayton

director · Resigned 31/12/2005

Victoria Mary Hull

director · Resigned 31/03/2014

Rachel Louise Spencer

director · Resigned 31/12/2014

Stuart Thorogood

director · Resigned 01/03/2015

Tanuja Randery

director · Resigned 13/09/2017

Michael Patrick Hughes

director · Resigned 02/06/2021

Trevor Lambeth

director · Resigned 31/03/2022

Antoine Marie Sage

director · Resigned 01/04/2025

Kelly Jean Becker

director · Resigned 02/02/2026

Persons with Significant Control

Btr Industries Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00478575 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 18/08/1980Registered 02/09/1980

Insolvency History1 case

members voluntary liquidation18/01/2018

Simon David Chandler (practitioner) · Scott Christian Bevan (practitioner)

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Schneider Electric
2026-09-22

SCHNEIDER ELECTRIC

post town → Telford
2026-09-22

TELFORD

officer appointed → INVENSYS SECRETARIES LIMITED
2026-09-22
officer appointed → HALL, David Anthony
2026-09-22
officer appointed → WHITAKER, Jacqueline Yvette
2026-09-22

Filing History100 filings

Accounts filed

accounts with accounts type dormant

06/06/20268 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20264 pages · PDF
Director appointed

appoint person director company with name date

19/02/20262 pages · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

09/05/20254 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

12/03/20258 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20244 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20238 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20228 pages · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
Director appointed

appoint person director company with name date

04/03/20222 pages · PDF
AD03

move registers to sail company with new address

03/02/20221 page · PDF
AD02

change sail address company with old address new address

03/02/20221 page · PDF
CH04

change corporate secretary company with change date

05/11/20211 page · PDF
Accounts filed

accounts with accounts type dormant

23/07/20218 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20214 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20214 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20214 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20218 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20218 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20218 pages · PDF
Director details changed

change person director company with change date

01/07/20212 pages · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director resigned

termination director company with name termination date

14/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

10/06/20211 page · PDF
O/C STAY

liquidation court order to stay winding up

18/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

27/04/20212 pages · PDF
LIQ03

liquidation voluntary statement of receipts and payments with brought down date

19/01/202112 pages · PDF
LIQ03

liquidation voluntary statement of receipts and payments with brought down date

28/01/202012 pages · PDF
LIQ03

liquidation voluntary statement of receipts and payments with brought down date

19/03/201913 pages · PDF
AD02

change sail address company with new address

12/02/20182 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20182 pages · PDF
600

liquidation voluntary appointment of liquidator

09/02/20183 pages · PDF
LIQ01

liquidation voluntary declaration of solvency

09/02/20185 pages · PDF
RESOLUTIONS

resolution

09/02/20181 page · PDF
Director appointed

appoint person director company with name date

04/10/20172 pages · PDF
Director resigned

termination director company with name termination date

04/10/20171 page · PDF
SH20

legacy

03/10/20171 page · PDF
SH19

capital statement capital company with date currency figure

03/10/20173 pages · PDF
CAP-SS

legacy

03/10/20171 page · PDF
RESOLUTIONS

resolution

03/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20179 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20161 page · PDF
Accounts filed

accounts with accounts type dormant

03/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20164 pages · PDF
AUD

auditors resignation company

29/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

23/09/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20154 pages · PDF
CH04

change corporate secretary company with change date

01/05/20152 pages · PDF
Director appointed

appoint person director company with name date

10/03/20152 pages · PDF
Director resigned

termination director company with name termination date

09/03/20151 page · PDF
Address changed

change registered office address company with date old address new address

09/03/20151 page · PDF
Director resigned

termination director company with name termination date

02/01/20151 page · PDF
Accounts filed

accounts with accounts type dormant

16/10/20146 pages · PDF
Accounts date changed

change account reference date company current shortened

06/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20144 pages · PDF
Director appointed

appoint person director company with name

01/04/20142 pages · PDF
Director appointed

appoint person director company with name

31/03/20142 pages · PDF
Director resigned

termination director company with name

31/03/20141 page · PDF
Accounts filed

accounts with accounts type dormant

20/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20124 pages · PDF
CH04

change corporate secretary company with change date

09/05/20121 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20114 pages · PDF
Director details changed

change person director company with change date

13/05/20112 pages · PDF
CH04

change corporate secretary company with change date

13/05/20112 pages · PDF
Director details changed

change person director company with change date

13/05/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20112 pages · PDF
Address changed

change registered office address company with date old address

24/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20102 pages · PDF
363a

legacy

11/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20082 pages · PDF
363a

legacy

06/06/20083 pages · PDF
AAMD

accounts amended with accounts type full

08/02/200813 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20072 pages · PDF
363a

legacy

30/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20062 pages · PDF
363a

legacy

07/06/20062 pages · PDF
288c

legacy

07/06/20061 page · PDF
Accounts filed

accounts with accounts type dormant

18/01/20062 pages · PDF
288a

legacy

11/01/20061 page · PDF
288b

legacy

11/01/20061 page · PDF
287

legacy

11/01/20061 page · PDF
363s

legacy

02/06/20052 pages · PDF
287

legacy

10/03/20051 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20042 pages · PDF
363a

legacy

04/06/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20032 pages · PDF
363a

legacy

20/05/20036 pages · PDF
288a

legacy

22/04/20032 pages · PDF