Bullamasay Xl Limited

11848988

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NATIONWORLD HOUSE, WILLENHALL, WV13 3AP

Incorporated 26/02/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Lee Oscar Bushell

director · Since 26/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 54 other boards

Miss Jessica Mary Horton

director · Since 26/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Persons with Significant Control

Bushell Investment Group Limited

75–100% shares

75–100% votes

Lyndon House, Hagley Road, Birmingham, B16 8PE

Reg: 12584695 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 04/01/2021

Former PSCs

Laura Bushell

Ceased 14/04/2020

Mr Lee Bushell

Ceased 04/01/2021

Charges1 outstanding

Charge

satisfied

METRO BANK PLC

Created 06/10/2022Registered 14/10/2022Satisfied 21/04/2026

Charge

satisfied

SME INVOICE FINANCE LIMITED

Created 06/10/2022Registered 13/10/2022Satisfied 10/07/2024

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 27/03/2019Registered 27/03/2019Satisfied 20/10/2022

Charge

satisfied

ROY PATRICK LAIGHT · PAULINE LAIGHT · STUART LAIGHT · HEIDI ELAINE LAIGHT · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/03/2019Registered 18/03/2019Satisfied 12/05/2022

Charge

outstanding

LEE BUSHELL

Created 05/03/2019Registered 11/03/2019