CHUBB BULLEID LIMITED

CHUBB BULLEID LIMITED is an active private limited company, incorporated on 9 March 2005. The nature of the business is Solicitors. The company's registered office is on Market Place, Wells. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CHUBB BULLEID LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	7 MARKET PLACE
Post Town	WELLS
County	SOMERSET
Postcode	BA5 2RJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2024
Last Made Up Date	06/03/2023

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69102 - Solicitors

Company Name History

From incorporation onwards:

CHUBB BULLEID LIMITED

Directors

(The company's officers)

MR THOMAS DIXON BOWES

(~48 year old British national)

7 MARKET PLACE, WELLS, SOMERSET, BA5 2RJ

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/2017

MR MATTHEW ETHAN CHALFONT-GRIFFIN

(~51 year old British national)

7 MARKET PLACE, WELLS, SOMERSET, BA5 2RJ

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 09/03/2005

MR RICHARD JOHN CUSSELL

(~62 year old British national)

7 MARKET PLACE, WELLS, SOMERSET, BA5 2RJ

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 09/03/2005

MRS RUTH ELISABETH JACKSON

(~54 year old British national)

7 MARKET PLACE, WELLS, SOMERSET, BA5 2RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2024

CARLA JOANNE JONES

(~37 year old British national)

7 MARKET PLACE, WELLS, SOMERSET, BA5 2RJ

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/03/2019

MRS LAURA MAY MADEN

(~38 year old British national)

7 MARKET PLACE, WELLS, SOMERSET, BA5 2RJ

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2016

MRS HEATHER MAY SCOBIE

(~53 year old British national)

7 MARKET PLACE, WELLS, SOMERSET, BA5 2RJ

Current Director
Gives occupation as LICENSED CONVEYANCER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2022

Shareholders

(Persons of Significant Control)

Mr Richard John Cussell

(~62 year old British national)

7, Market Place, Wells, Somerset, BA5 2RJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Matthew Ethan Chalfont-Griffin

(~51 year old British national)

7, Market Place, Wells, Somerset, BA5 2RJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Thomas Dixon Bowes

(~48 year old British national)

7, Market Place, Wells, Somerset, BA5 2RJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2021

Connections

(Shared officers)

CHUBB BULLEID (PENSIONS) LIMITED

MR MATTHEW ETHAN CHALFONT-GRIFFIN
MR RICHARD JOHN CUSSELL

SWEDA LTD.

MR RICHARD JOHN CUSSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)