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The Bull Nettlebed (No. 2) Limited

03746754

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 High Street, Nettlebed, Henley-On-Thames, RG9 5DA
Incorporated 07/04/1999

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ilona Esterhazy

director · Since 01/09/2000

British · England · Age 87

Martin James Offwood

director · Since 26/11/2000

British · England · Age 59

Zoe Ann Woodhouse

director · Since 01/07/2005

British · United Kingdom · Age 53

Ilona Esterhazy

secretary · Since 06/06/2021

Anne Leigh

director · Since 15/03/2022

British · England · Age 84

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/04/1999

Paul Andrew Springett

director · Resigned 05/05/2000

Paul Andrew Springett

secretary · Resigned 05/05/2000

Mark Bicknell

director · Resigned 14/06/2000

Stephen Richard Caines

director · Resigned 21/02/2001

George Matthew Robinson

director · Resigned 13/07/2001

Robert Allen

secretary · Resigned 20/10/2002

Claudia Giuliana Maria John

director · Resigned 19/04/2004

Peter Simpson Leigh

secretary · Resigned 06/09/2007

Zoe Ann Woodhouse

secretary · Resigned 30/07/2012

Ilona Esterhazy

secretary · Resigned 31/12/2013

Peter Roland Robinson

secretary · Resigned 28/02/2016

Peter Roland Robinson

director · Resigned 20/04/2020

Nigel Woodhouse

secretary · Resigned 17/06/2021

Peter Simpson Leigh

director · Resigned 14/03/2022

Paula Margaret Ives Robinson Robinson

director · Resigned 13/04/2026

PSC Statements

no individual or entity with signficant control· 07/04/2017

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line121 High Street
2026-05-07

21 HIGH STREET

post townHenley-On-Thames
2026-05-07

HENLEY-ON-THAMES

officer appointedESTERHAZY, Ilona, Countess
2026-05-07
officer appointedESTERHAZY, Ilona, Countess
2026-05-07
officer appointedLEIGH, Anne
2026-05-07
officer appointedOFFWOOD, Martin James
2026-05-07
officer appointedWOODHOUSE, Zoe Ann
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Director resigned

termination director company with name termination date

20/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20223 pages · PDF
Director appointed

appoint person director company with name date

30/05/20222 pages · PDF
CH03

change person secretary company with change date

06/05/20221 page · PDF
Director resigned

termination director company with name termination date

04/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20211 page · PDF
AP03

appoint person secretary company with name date

29/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20213 pages · PDF
TM02

termination secretary company with name termination date

17/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Director resigned

termination director company with name termination date

20/04/20201 page · PDF
Director appointed

appoint person director company with name date

25/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20174 pages · PDF
Annual return

annual return company with made up date no member list

03/05/20167 pages · PDF
Address changed

change registered office address company with date old address new address

06/04/20161 page · PDF
AP03

appoint person secretary company with name date

06/04/20162 pages · PDF
TM02

termination secretary company with name termination date

06/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20153 pages · PDF
Annual return

annual return company with made up date no member list

30/04/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20153 pages · PDF
AP03

appoint person secretary company with name

06/06/20142 pages · PDF
TM02

termination secretary company with name

06/06/20141 page · PDF
Annual return

annual return company with made up date no member list

05/06/20147 pages · PDF
Address changed

change registered office address company with date old address

17/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20134 pages · PDF
Address changed

change registered office address company with date old address

07/05/20132 pages · PDF
Annual return

annual return company with made up date no member list

11/04/20137 pages · PDF
CH03

change person secretary company

13/03/20131 page · PDF
AP03

appoint person secretary company with name

08/11/20124 pages · PDF
Director details changed

change person director company with change date

09/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20123 pages · PDF
TM02

termination secretary company with name

30/07/20121 page · PDF
Annual return

annual return company with made up date no member list

19/04/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20114 pages · PDF
Annual return

annual return company with made up date no member list

14/04/20117 pages · PDF
Director details changed

change person director company with change date

14/04/20112 pages · PDF
Director details changed

change person director company with change date

13/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20103 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20105 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20093 pages · PDF
363a

legacy

16/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20083 pages · PDF
363a

legacy

11/04/20083 pages · PDF
287

legacy

11/04/20081 page · PDF
288a

legacy

10/09/20072 pages · PDF
288b

legacy

10/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20073 pages · PDF
363s

legacy

21/04/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20063 pages · PDF
363s

legacy

24/04/20065 pages · PDF
288a

legacy

27/07/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20053 pages · PDF
363s

legacy

21/04/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20043 pages · PDF
363s

legacy

28/04/20045 pages · PDF
288b

legacy

28/04/20041 page · PDF
288a

legacy

22/08/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20033 pages · PDF
363s

legacy

26/04/20035 pages · PDF
288b

legacy

18/10/20021 page · PDF
288a

legacy

18/10/20022 pages · PDF
287

legacy

18/10/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20023 pages · PDF
363s

legacy

12/04/20024 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20013 pages · PDF
288a

legacy

02/08/20012 pages · PDF
288b

legacy

27/07/20011 page · PDF
363s

legacy

24/04/20014 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20012 pages · PDF
288b

legacy

16/03/20011 page · PDF
288a

legacy

28/02/20012 pages · PDF
288a

legacy

12/12/20002 pages · PDF
288a

legacy

12/12/20002 pages · PDF
288a

legacy

12/12/20002 pages · PDF
288a

legacy

12/12/20002 pages · PDF
288b

legacy

12/12/20001 page · PDF
288a

legacy

12/12/20002 pages · PDF
288b

legacy

24/05/20001 page · PDF
363s

legacy

22/04/20003 pages · PDF
288b

legacy

13/04/19991 page · PDF
Incorporated

incorporation company

07/04/199922 pages · PDF