ROGER BULLIVANT LIMITED

ROGER BULLIVANT LIMITED is an active private limited company, incorporated on 24 June 2011. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Hearthcote Road, Swadlincote. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ROGER BULLIVANT LIMITED has two previous names, the most recent of which was NEW CHARGILL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RB WALTON PARK
Address Line 2	HEARTHCOTE ROAD
Post Town	SWADLINCOTE
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE11 9DU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 02/08/2011 onwards:

ROGER BULLIVANT LIMITED

From 24/06/2011 to 02/08/2011:

NEW CHARGILL LIMITED

Prior to 24/06/2011:

NEW CHARGRILL LIMITED

Directors

(The company's officers)

MR IAN GEORGE ALCORN

(~62 year old British national)

RB WALTON PARK HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DU, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 07/11/2014

MR DAVID WAYNE CLEMENT

(~57 year old British national)

RB WALTON PARK HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DU, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in WALES

Appointed on 23/07/2021

MR MARTIN JOHN PEDLEY

(~58 year old British national)

RB WALTON PARK HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DU, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 13/09/2023

MR GRAHAM JAMES TRAFFORD

(~51 year old British national)

HENDERSON HOUSE LANGLEY PLACE HIGGINS LANE, BURSCOUGH INDUSTRIAL ESTATE, ORMSKIRK, LANCASHIRE, L40 8JS, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/07/2011

Connections

(Shared officers)

BACHY LIMITED

MR MARTIN JOHN PEDLEY

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED

MR MARTIN JOHN PEDLEY
MR GRAHAM JAMES TRAFFORD

BACHY SOLETANCHE LIMITED

MR MARTIN JOHN PEDLEY
MR GRAHAM JAMES TRAFFORD

CONSTRUCTION INDUSTRY TRAINING ACADEMY LTD

MR MARTIN JOHN PEDLEY
MR GRAHAM JAMES TRAFFORD

HEARTHCOTE PROPERTY SERVICES LIMITED

MR MARTIN JOHN PEDLEY

MENARD LIMITED

MR MARTIN JOHN PEDLEY
MR GRAHAM JAMES TRAFFORD

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)